- EVE (Automated Supervisory Inspection Tool)
Solution · 1 January 2020
EVE proposes to perform automatically an end-to-end formal examination activity. Besides the various analyses that are usually carried out in an inspection, the tool prepares reports and draft…
- SIAT — Sistema de Alerta Temprana
Solution
SIAT is an early warning system operated by the Superintendencia de Bancos de Panamá (SBP) to support early remediation of emerging supervisory concerns in banks. The system collects a wide range of…
- Anota – NLP Contract Analysis for Cyber Risk Supervision
Solution · 1 January 2024
Anota (meaning 'note' in Portuguese) leverages NLP to automate the reading and analysis of numerous contracts between financial institutions and IT service providers, drastically reducing manual…
- Aria: GenAI-Virtual Assistant
Solution · 1 January 2023
Aria is a virtual assistant deployed by Mexico's Comisión Nacional Bancaria y de Valores (CNBV) based on GPT-4 technology, automating information collection and analysis across four core supervisory…
- Bank Supervision Application (BSA)
Solution · 1 July 2003
The Bank Supervision Application (BSA) is a comprehensive, web-based software solution tailored to the needs of financial regulators, enhancing the regulatory and supervisory capabilities of central…
- SISLAFT (Sistema para la Prevención del Lavado de Activos y Financiamiento del Terrorismo)
Solution · 3 August 2020
SISLAFT is Ecuador's official digital platform managed by the Unidad de Análisis Financiero y Económico (UAFE) to prevent money laundering and terrorism financing. The tool enables obligated entities…
- SIMBAD (Sistema de Información del Mercado Bancario)
Open Data
An open data and transparency platform that automates ingestion of regulatory reports and publishes standardized financial statistics through dashboards and the country’s first public financial API.
- UAFE offers new online service
News · 2 August 2020
In order to provide better service to Obligated Entities and the general public, the Financial and Economic Analysis Unit ( UAFE ) implemented a new online service: the registration or updating of…
- Classifying payment patterns with artificial neural networks: An autoencoder approach
Report · 7 December 2020
Payments and market infrastructures are the backbone of modern financial systems and play a key role in the economy. One of their main goals is to manage systemic risk, especially in the case of…
- Sistema Central de Pagos (SCP) Surveillance
Solution · 16 January 2023
The SCP is a real-time gross settlement (RTGS) infrastructure operated by the Banco Central del Ecuador (BCE) that anchors the national payment ecosystem, integrating automated dashboards to monitor…
- Anomaly Detection in Ecuador Payments System
Presentation · 11 November 2019
At a 2019 CEMLA course on financial technologies and central banking, the Banco Central del Ecuador presented an innovative machine-learning use case for payment system oversight. The project…
- FOS Complaints Submission Portal – Financial Ombudsman Service Complaint Submission
Solution
An online multi-step complaint submission portal operated by the UK Financial Ombudsman Service (FOS), enabling consumers to check eligibility and submit complaints against financial firms. The tool…
- Sunwai
Solution · 28 December 2023
A Platform to lodge complaints related to Roshan Digital Accounts and General Banking. Allows the general public to lodge complaints against Banks/MFBs/DFIs with the relevant forum/entities as per…
- CFPB Consumer Complaint Database
Solution
Public-facing complaint intake, routing, and disclosure infrastructure operated by the U.S. Consumer Financial Protection Bureau. The database receives complaints across credit cards, mortgages…
- APPK (Aplikasi Portal Perlindungan Konsumen)
Solution
APPK (Aplikasi Portal Perlindungan Konsumen) is the Otoritas Jasa Keuangan's (OJK) public application for consumer complaints and consumer protection in Indonesia's financial services sector. The…
- SmartSupervision Program (SupTech Complaints Portal)
Solution · 1 January 2019
A real-time supervisory platform providing the SFC with direct access to complaint resolution processes managed by supervised entities. The system enables centralized storage, extraction, and…
- SUCAVE and SBSNet
Solution · 10 February 2004
A regulatory reporting infrastructure comprising SUCAVE, a data capture and validation system, and SBSNet, a secure supervisory communication and data transmission network. Together, they support…
- SupTech ITF Portal
Solution · 31 December 2021
A dedicated API-driven suptech portal designed to supervise Financial Technology Institutions (IFPEs and IFCs) under Mexico’s Fintech Law. The system enables automated ingestion of transactional and…
- Virtual assistant for general information queries from the public (IAN)
Solution · 16 September 2025
The Autoridad de Supervisión del Sistema Financiero (ASFI) of Bolivia launched ASFI IAN, an AI-powered chatbot designed to assist financial consumers and the general public with inquiries related to…
- Ignazio Visco: The G20 TechSprint 2021 on sustainable finance
Speech · 7 May 2021
Address by Mr Ignazio Visco, Governor of the Bank of Italy, at the G20 TechSprint 2021 – Presentation Event, Rome, 7 May 2021.The views expressed in this speech are those of the speaker and not the…
- Ignazio Visco: The G20 presidency programme on sustainable finance
Speech · 30 September 2021
Remarks by Mr Ignazio Visco, Governor of the Bank of Italy, at the Official Monetary and Financial Institutions Forum (OMFIF)-Sustainable Policy Institute symposium, webinar, 30 September 2021.The…
- Ignazio Visco: The economic and financial outlook of the euro area -halfway down "the long and winding road"
16 May 2019
Keynote lecture by Mr Ignazio Visco, Governor of the Bank of Italy, at the Aaron Institute for Economic Policy Conference 2019, Herzliya, 16 May 2019.The views expressed in this speech are those of…
- Ignazio Visco: The conference messages in light of the G20 Presidency programme
Speech · 4 June 2021
Remarks by Mr Ignazio Visco, Governor of the Bank of Italy, at the Green Swan 2021 Global Virtual Conference, 4 June 2021.The views expressed in this speech are those of the speaker and not the view…
- Ignazio Visco: Sustainable development and climate risks - the role of central banks
Speech · 21 May 2019
Speech by Mr Ignazio Visco, Governor of the Bank of Italy, at the session "Finance and financial systems for sustainable development", at the conference "Make Europe the world champion of sustainable…
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