- How agentic AI transforms anti-financial crime
News · 20 November 2025
A new SymphonyAI whitepaper argues that financial institutions are moving beyond manual, reactive AML processes toward interconnected AI-driven systems that detect risks earlier, automate up to half…
- How Estonian banks unite to fight financial crime
News · 20 November 2025
Estonia’s financial institutions have moved from informal communication channels to a structured, secure system—Salv Bridge—that enables near-real-time sharing of suspicious accounts, sanctions…
- AI and governance lead Australia’s AML overhaul
News · 19 November 2025
A webinar featuring leaders from AMP Bank, Deloitte and SymphonyAI outlined how new AML/CTF rules, scam controls and faster reporting requirements are driving a major transformation in Australia’s…
- Mekong nations unite to tackle cross-border scams
News · 18 November 2025
At a ministerial meeting in Kunming, China, officials from China, Cambodia, Laos, Myanmar, Thailand and Vietnam committed to deeper cooperation, including shared real-time data on mule accounts…
- How AI delivers safer, smarter regulatory compliance
News · 17 November 2025
It highlights that rising regulatory complexity and multi-jurisdictional demands are pushing firms to adopt AI-driven RegTech tools that streamline monitoring, reporting, and change management while…
- Human in the loop: unlocking AI value in RegTech
News · 14 November 2025
It highlights that despite heavy enterprise investment, most generative-AI deployments fail due to poor integration, weak contextual learning, and limited user adoption – problems that…
- How AI transforms regulatory compliance mapping
News · 12 November 2025
It highlights that rising regulatory complexity and higher penalties have made traditional compliance mapping too slow and labour-intensive, pushing firms toward AI tools that can automatically link…
- Bridging the compliance data gap with automation
News · 12 November 2025
It explains that many financial institutions struggle with fragmented data sources, manual processes, and inconsistent reporting — issues that automation helps solve by consolidating data…
- AI-led compliance transforms financial crime prevention
News · 10 November 2025
It explains that AI systems can analyse large, complex datasets in real time to identify patterns linked to money laundering, fraud, and other financial-crime risks far more effectively than manual…
- Why data lineage is key to regulatory reporting
News · 10 November 2025
It argues that regulators increasingly expect firms to demonstrate how data flows through systems — from source to final report — to ensure accuracy, auditability, and risk control. Strong data…
- Why real-time regulatory data is vital for compliance
News · 24 November 2025
It argues that traditional, delayed reporting methods can no longer keep pace with fast-evolving risks, making real-time data crucial for detecting issues early, reducing breaches, and improving…
- ECB moves forward with UPI-TIPS integration
News · 20 November 2025
By integrating UPI capabilities into TIPS, the ECB intends to enhance instant payment services’ reach, speed and convenience – enabling more efficient, real-time transfers within the eurozone. The…
- Bank of England, MAS, and Bank of Thailand test cross-border FX settlement system
News · 19 November 2025
In a joint pilot, the three central banks explored a new settlement mechanism aimed at streamlining cross-border FX transactions among markets in the UK, Singapore and Thailand – reducing delays and…
- UK launches new scale-up initiative to accelerate growth of financial services firms
News · 27 October 2025
The initiative aims to help fintechs and other financial-services companies scale more quickly, offering tailored regulatory support, guidance, and resources to facilitate growth. By easing barriers…
- Moov Africa Burkina Faso Aligns With Government Vision to Accelerate Digital and Financial Inclusion
News · 5 November 2025
The company committed to expanding mobile-money services, improving digital connectivity, and developing tools that help underserved populations access financial services more easily. These efforts…
- MAS and Indonesian Financial Services Authority Renew MOU on Fintech Collaboration
News · 10 November 2025
Under the renewed MoU, MAS and OJK commit to share insights, cooperate on fintech regulation and supervision, and support cross-border fintech initiatives between Singapore and Indonesia. The…
- Approaches to handling consumer complaints, including applicable legal, regulatory and supervisory frameworks
Report · 24 November 2025
The report reviews how different countries structure consumer-complaint mechanisms in the financial sector, describing typical legal obligations, regulatory duties, and supervisory oversight…
- ICY market surveillance platform
Solution · 3 January 2018
ICY is the AMF's modernised market monitoring platform that became operational in January 2018, built on Big Data technologies to enhance detection of market abuse and misconduct. The platform…
- Modernizing Consumer Financial Regulation for the Digital Age
Report, Event · 1 June 2020
- New Quantitative Models of Banking Supervision
Report · 1 January 2004
This publication examines statistical and econometric methods for off-site bank analysis and supervision. The first part describes statistical models using logit regression to estimate probabilities…
- SupTech Week 2024: AI beyond the hype
Video · 9 December 2024
We’ll go beyond the current hype to explore the nuanced distinctions between various technologies falling under the banner of Artificial Intelligence (AI). Under the theme ‘Navigating Real-World…
- “5th Asia Finance Forum: Positioning for the Future” convenes in Manila
Event · 23 September 2025
The Asian Development Bank will host stakeholders from across the Asia-Pacific region at its Manila headquarters from 23-25 September 2025 to explore sustainable and innovative financial systems. The…
- 2025 AFI Global Financial Inclusion Award winners announced
Event · 5 September 2025
Bank of Tanzania won the Nestor Espenilla Jr. Financial Inclusion Innovation Award, recognising outstanding commitment towards innovation and use of technology to advance financial inclusion. Other…
- A Chatbot Application and Complaints Management System for the Bangko Sentral ng Pilipinas (BSP). R2A Project Retrospective and Lessons Learned
Case study · 1 January 2018
The consumer complaints system at the Bangko Sentral ng Pilipinas (the Philippines Central Bank, hereafter BSP) was limited by outdated communication channels, an incomplete database of customer…
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