- Alloy’s 2024 State of Fraud Benchmark Report
Report · 9 October 2024
In 2023, fraud remained a top challenge for banks, fintechs, and credit unions. But what types of fraud were most prominent, and how are organizations fighting back against growing fraud threats?…
- AML/CFT Regtech: Case Studies and Insights
Report · 1 January 2021
To understand how the HKMA and other members of Hong Kong’s AML/ CFT ecosystem could help banks, in June 2019, the HKMA partnered with Deloitte to begin collecting data on how and to what extent…
- AMLNet: A Knowledge-Based Multi-Agent Framework to Generate and Detect Realistic Money Laundering Transactions
Report · 15 September 2025
Anti-money laundering (AML) research is constrained by the lack of publicly shareable, regulation-aligned transaction datasets. We present AMLNet, a knowledge-based multi-agent framework with two…
- An AI-powered Tool for Central Bank Business Liaisons: Quantitative Indicators and On-demand Insights from Firms
Solution, Report · 23 June 2025
Researchers at the RBA have developed an AI-powered text analytics and retrieval tool that processes quarter-century of central bank business liaison meeting notes using natural language processing…
- Anomaly Detection in Real-Time Gross Settlement Systems
Report · 1 June 2017
This paper discusses how an autoencoder can detect system-level anomalies in a real-time gross settlement system by reconstructing a set of liquidity vectors. A liquidity vector is an aggregated…
- Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) Risk-based Supervision of Financial Institutions course
Training · 1 September 2025
The International Monetary Fund's Institute for Capacity Development and Financial Integrity Group is offering a virtual 33-weeks course on implementing effective risk-based supervisory frameworks…
- Approaching European Supervisory Risk Assessment with SupTech: A Proposal of an Early Warning System
Report · 1 January 2022
Risk analysis and scenario testing are two of the core activities carried out by economists at central banks. With the increasing adoption of machine learning to enhance decision-support systems, and…
- Artificial Intelligence and Machine Learning in Financial Services: Market Developments and Financial Stability Implications
Report · 1 January 2017
our analysis reveals a number of potential benefits and risks for financial stability that should be monitored as the technology is adopted in the coming years and as more data becomes available. In…
- Artificial Intelligence in Banking: The changing landscape in compliance and supervision
Report · 1 January 2022
The trend of increasing use of AI in banking is clear. Banks in Hong Kong have been integrating the technology into various key functional areas including front-line businesses, risk management, back…
- Artificial Intelligence in Financial Services
Report · 19 December 2024
On 12 June 2024, the US Department of Treasury published a request for information seeking stakeholder input on artificial intelligence deployment within the financial services sector, examining…
- ASIC Regulatory Portal
Solution · 1 January 2018
The ASIC Regulatory Portal allows users to do some regulatory tasks online. Through the Regulatory Portal, you can act on behalf of multiple entities or invite someone else to act on your behalf. On…
- Astana Financial Services Authority (AFSA) launches public consultation on updated regulatory fee framework
RFP · 3 October 2025
AFSA has opened a public consultation on proposed changes to its regulatory fee framework within the Astana International Financial Centre (AIFC). Aimed at ensuring the framework remains…
- Australia consults on future vision of payments infrastructure.
RFP · 2 July 2025
The Reserve Bank of Australia (RBA) and the Treasury are supporting a public consultation on the future of account-to-account payments systems, launched by Australian Payments Network and Australian…
- Australia launches tokenised money trials, including central bank digital currency (CBDC) and stablecoins in wholesale markets.
News · 10 July 2025
The Reserve Bank of Australia and Digital Finance Cooperative Research Centre have selected 24 pilot use cases for Project Acacia, their joint exploration of digital money in wholesale markets, with…
- Australia sets out standards for government AI alongside new collaboration tool
News, Standard or Guidance · 6 August 2025
The new technical standard – launched on 31 July – sets out technical requirements for AI systems across their full lifecycle, from initial design through to monitoring and decommissioning. The…
- Australian regulators detail plans for building 'Anti-Fragility' into financial system
News · 12 September 2025
The Reserve Bank of Australia (RBA) and the Australian Prudential Regulation Authority (APRA) have detailed initiatives to counter emerging geopolitical, technological, and operational threats to the…
- Automated Insights for Inspectors
Solution · 1 December 2021
MAS is developing tools to automate the data analysis process so that inspectors can analyse entire data sets instead of only relying on sampling. Inspectors will be able to focus on statistical…
- Bangladesh Bank to launch an interoperable payment system with Gates Foundation support
News · 15 September 2025
The FCA has unveiled a key partnership and launched two techsprints to advance open finance, building on the foundations of open banking. As part of its wider digital innovation agenda, the FCA’s new…
- Bangladesh takes first steps towards iXBRL adoption
News, Standard or Guidance · 7 October 2025
The Bangladesh Securities and Exchange Commission (BSEC) has taken a major step towards modernising financial reporting by initiating the adoption of Inline XBRL (iXBRL). In a high-level meeting last…
- Bank for International Settlements unveils Project Danu to monitor emerging risks by leveraging digital twin technology
News · 8 September 2025
The BIS has launched a collaborative initiative across its Eurosystem, Hong Kong and Singapore Centres to develop real-time monitoring of financial stability threats using digital twin technology.…
- Bank for International Settlements' (BIS) new suptech prototype
News · 7 April 2022
- Bank Negara Malaysia (BNM) and Payments Network Malaysia (PayNet) set to roll out an AI fraud detection system in 2026
News · 6 October 2025
In response to the sharp rise in online scams, the BNM and PayNet are developing an AI-powered system to monitor and flag suspicious bank transfers in real time. Using machine learning, large…
- Bank Negara Malaysia (BNM) releases AI discussion paper for financial sector
Report · 5 August 2025
BNM has outlined its proposed approach for fostering responsible AI adoption across the financial sector to enhance consumer outcomes and broader policy objectives. The central bank is seeking…
- Bank of Uganda launches E-Supervision project to transform financial oversight
News · 22 September 2025
The suptech initiative will employ automation, data standardisation and advanced analytics to enable quick, preventive, and informed oversight, improving compliance and stability across Uganda's…
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