- Regtech and suptech in central banks 2026 case studies: Part one – research and investment priorities
Case study · 26 January 2026
Regulators are increasingly embracing digital transformation to maintain effective oversight in a complex, fast-changing financial landscape, shifting from traditional supervision to continuous…
- RegTech and SupTech in central banks: 2026 case studies - Part three: New risks to financial stability and stress-testing
Case study · 9 June 2026
The third instalment of Central Banking's interview series on regtech and suptech, sponsored by Regnology, features supervisors from the Central Bank of Brazil, Qatar Financial Centre Regulatory…
- AXIS: AI-Powered Auditor Report Analysis Tool
Solution · 1 January 2025
AXIS leverages large language models (LLMs) to automate the extraction and analysis of independent auditors’ reports, converting PDF financial statements into structured text and performing targeted…
- Report on Social, Environmental and Climate-related Risks and Opportunities – Volume 5
Report · 13 September 2025
The fifth annual edition of the RIS, published by Banco Central do Brasil (BCB), presents an integrated account of BCB's actions on social, environmental, and climate-related risks and opportunities…
- IPAGO- payments Systems Aruba
Solution Documentation · 1 January 2020
I-Pago is the brand name for the new instant payments platform launched in January 2020. Functioning as the local clearing house, one of the strategic goals of the Centrale Bank van Aruba (CBA) is to…
- MOTWEB Reporting procedure
Solution Documentation · 30 September 2015
The MOTWEB Reporting Procedure solution documentation outlines FIU-Aruba’s digital suspicious transaction reporting workflow, providing reporting entities with a structured process for submitting…
- MOTWEB Reporting System- Aruba
Solution · 1 October 2015
A digital platform used by the Financial Intelligence Unit to receive Suspicious Transaction Reports (STRs). It allows for automated initial screening and data sharing with the CBA for AML supervision
- Contagion Risk within Firm-Bank Bivariate Networks
Report · 31 July 2013
This paper proposes a novel way to model a network of firm-bank and bank-bank interrelationships using a unique dataset for the Brazilian economy. The authors show that distress originating from…
- The CARICOM Experience: Lessons from Small Member States – Turning Challenges into Data-Driven Research Opportunities
Presentation · 20 May 2025
Presentation delivered at the CBCS 'Better Data, Better Decisions' Symposium (21 May 2025) by the Eastern Caribbean Central Bank (ECCB). It examines persistent data challenges facing small CARICOM…
- Compendium of Effective Approaches for Financial Consumer Protection
Report · 9 March 2026
This OECD compendium consolidates effective approaches and jurisdiction-level examples for implementing the updated G20/OECD High-Level Principles on Financial Consumer Protection (FCP Principles).…
- Incertidumbre, Gestión de la Política Monetaria y Entropía de las Expectativas en la República Dominicana: Un análisis basado en algoritmos de Text Mining y Redes Neuronales
Presentation · 3 June 2020
This research paper presentation examines the impact of economic uncertainty on inflation expectations in the Dominican Republic by constructing an International Economic Uncertainty Indicator (IIEI)…
- Organización de Procesos de Ciencia de Datos: Proyecto S-Lab
Presentation · 2 June 2021
This presentation by Marco Fernando Rocha Menezes from Brazil's Banco Central do Brasil (BCB) describes the S-Lab (Science Lab) initiative, a structured data science laboratory program within the…
- Uso de Machine Learning en Actuaciones Supervisoras: Herramienta de Tratamiento y Revisión de EXpedientes (TyREX)
Presentation · 3 June 2021
This presentation, delivered at the Seminar on Applications and Development of Big Data and Data Science in Central Banking (June 2021), describes TyREX, a machine learning-powered tool developed by…
- Application of Text Mining to the Analysis of Climate-Related Disclosures
Presentation · 2 June 2021
This presentation by Banco de España's Financial Innovation Division demonstrates the application of text mining and natural language processing techniques to assess climate-related disclosures made…
- Seminar on Big Data and Data Science Applications and Development at Central Banks
Event, Meeting notes · 1 June 2021
This three-day CEMLA–Banco de España virtual seminar, held between June 1-3, 2021, highlighted how central banks across Latin America and Europe are increasingly leveraging big data, machine…
- TyREX — Text and Document Analysis Tool for Conduct Supervision
Solution
TyREX is a suptech tool developed internally by the Banco de España for text and document analysis in supervisory activity, combining OCR, text mining, and machine learning. The tool assists…
- Risk monitoring in Ecuador’s payment system: Implementation of a network topology study
Report · 1 September 2021
Payment systems are fundamental pillars of countries’ economic stability and financial systems. Central banks use them to promote safe and efficient electronic payments. As such, central banks have…
- ECCB Data Analytics System
Solution
An enterprise-level analytics platform designed to automate the collation, cleansing, and modeling of datasets to generate evidence-based policy intelligence and enhance research reproducibility. As…
- DCASH: Towards A Digitally Inclusive Future
Blog · 27 August 2025
In this blog published by the Eastern Caribbean Central Bank,Karina A Johnson reflects on the outcomes of its pioneering DCash pilot, describing the initiative as a foundational step toward a more…
- Eastern Caribbean Central Bank’s (ECCB) Strategic Plan 2026–2031
Strategy · 29 March 2026
The Eastern Caribbean Central Bank Strategic Plan 2026–2031, “The Big Push: Collective Action for Shared Prosperity in the ECCU,” provides a regional roadmap for doubling per capita income and…
- ECCB Strengthens Regional AML/CFT Supervision with Enhanced Risk-Based Framework
News · 26 May 2022
The Eastern Caribbean Central Bank has strengthened its anti-money laundering and counter-terrorist financing (AML/CFT) supervisory framework across the Eastern Caribbean Currency Union, building on…
- Dominican Republic Superintendency of Banks creates digital well-being for users as they progress their security project with Azure
News · 12 August 2024
After migrating to Azure and adopting Dynamics 365 to modernize its operations, the Dominican Republic's Superintendency of Banks seeks to make life easier for users with the implementation of a Zero…
- AFR: Toolkit for Regression Analysis of Kazakhstan Banking Sector Data
Open Code · 1 March 2026
Tool is created for regression, prediction and forecast analysis of macroeconomic and credit data. The package includes functions from existing R packages adapted for banking sector of Kazakhstan.…
- AFR 3.0.1
Open Code · 27 August 2025
Statistical toolkit aimed to help statisticians, data analysts, data scientists, bankers and other professionals to analyze financial data. It was designed by the team of the Agency of the Republic…
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