- NBR Financial Inclusion Dashboard
Solution · 19 March 2025
The dashboard provides comprehensive insights into the country's financial access landscape. Updated weekly with data from various financial institutions including banks, microfinance institutions…
- Network Analysis Tool for Combating Financial Crime
Solution, Presentation · 16 September 2021
A network analytics tool which utilizes advanced analytics and machine learning algorithms to perform real-time analysis of transactional data, user behavior, and network patterns. Its key features…
- New technology and settlement in central bank money between banks
Report · 17 June 2025
Denmark's National Bank has published an analysis examining how DLT could transform financial asset trading while maintaining the use of central bank money for settlement. The analysis explains the…
- New Zealand Inland Revenue on track to procure open banking technology
RFP · 28 July 2025
New Zealand's Inland Revenue has issued a request for proposals to procure open banking technology for bank account validation and payment services, marking the country's first public sector open…
- New Zealand’s Financial Markets Authority (FMA) targets AI, tokenisation and advice access
News · 15 August 2025
The FMA has outlined future priorities for New Zealand's financial services regulation, emphasising AI oversight, tokenisation assessment, and improved advice accessibility. Speaking at the Future of…
- Next GenAI Tech Showcase
Event · 25 July 2024
- NGFS Short-term Climate Scenarios for central banks and supervisors
Report, Presentation · 1 January 2025
The NGFS short-term scenarios, released on 7th May 2025, are the first publicly available tool offering a dedicated framework to analyse the potential near-term impacts of climate policies and…
- Tool for real-time tax transaction monitoring (Transaction Monitoring System)
Solution · 28 July 2025
The Transaction Monitoring System is a platform launched by Nigeria's Federal Inland Revenue Service (FIRS) to transform tax enforcement by integrating banks, card schemes, fintech firms, and payment…
- Nigeria's Securities and Exchange Commission (SEC) partners with Chainalysis to strengthen crypto fraud detection
News · 13 August 2025
The collaboration will leverage blockchain's immutable ledgers to trace illicit transactions and track fund flows across networks like Bitcoin and Ethereum. Speaking at a joint webinar, the SEC's…
- Nigerian Financial Intelligence Unit (NFIU) calls for AI-driven data intelligence to combat illicit financial flow
Event · 22 July 2025
Speaking at the Federal Inland Revenue Service (FIRS) National Conference on Illicit Financial Flows (IFFs) held on 22-23 July 2025, NFIU's Chief Operating Officer Muhammad Jiya highlighted how…
- Nigerian Women's Financial Inclusion Dashboard
Solution · 13 November 2024
The Nigerian Women’s Financial Inclusion Dashboard (NWFID) is a data-driven suptech solution that provides real-time, gender-disaggregated insights into the use of financial products and services…
- Supervisory Letter Writing Aid
Solution · 1 December 2021
BNM has developed a writing aid using NLP/ML to assist supervisors in drafting supervisory letters to ensure that the tone is consistent and that BNM’s concerns are clearly communicated to financial…
- OECD – FSB Roundtable on Artificial Intelligence (AI) in Finance: Summary of key findings
Event · 22 May 2024
On 22 May 2024, the Organisation for Economic Co-operation and Development (OECD) and the Financial Stability Board (FSB) held a roundtable with experts from the public and private sectors and with…
- OECD Business and Finance Outlook 2021 : AI in Business and Finance
Report · 1 January 2021
- OJK Indonesia Rolls Out New System to Streamline Licensing Process
News · 13 June 2024
Indonesia’s Financial Services Authority (OJK) has formally launched its Single-Window Licensing and Registration System (SPRINT), marking a strategic shift from the older SIJINGGA platform.
- OJK Suptech Integrated Data Analytics (OSIDA)
Solution · 22 March 2022
OSIDA uses integrated data analysis automation in detecting weaknesses of the bank business early on. OSIDA can detect early warning signals and compliance checks that are expected to examine…
- Online Regulatory and Analytical Surveillance Software (ORASS)
Solution · 1 January 2019
ORASS is a fully integrated financial surveillance system implemented by the Bank of Ghana in 2019 to enhance supervisory efficiency and data management. Developed by Vizor Software, the platform…
- Only 1.1 per cent of laundered money recovered as authorities fight crime in isolation
News · 26 August 2025
A Financial Times’ Banking Risk and Regulation article reveals that financial authorities operating independently in anti-money laundering (AML) efforts are missing critical opportunities, with…
- Open Chat Studio
Open Code · 30 April 2024
With the ever-increasing capability of Large Language Models (LLMs), there is growing excitement and interest in deploying LLM-powered chatbots for high-impact use cases in LMICs for health…
- Open Finance Sprint 2025 Outcomes report
Report · 11 July 2025
The FCA will launch a smart data accelerator following its March 2025 Open Finance Sprint, which brought together over 110 stakeholders to develop practical data-sharing use cases across financial…
- Opportunities and Challenges of New Technologies for AML/CFT
Report, Case study · 1 July 2021
The FATF’s review of new technologies for AML/CFT underscores their potential to enhance the speed, accuracy and cost-efficiency of global financial oversight. Artificial intelligence, machine…
- OSCA switched off as Bank of England transitions to BEEDS
News · 9 December 2022
Over the past two years the Bank of England has been transforming the way it gathers regulatory and statistical reporting data, transitioning statistical data collection to XBRL. On 1 December this…
- OSICredit: automating business processes for credit risk inspections
Solution · 1 January 2020
The ECB’s OSICredit provides end-to-end support to credit inspections, including on and off-site credit file reviews. The tool, which went live in 2020, simplifies inspectors’ work by processing…
- Overview of international experiences with data standards and identifiers applicable for big data analysis
Report · 21 March 2017
This paper was presented at the IFC-Bank Indonesia Satellite Seminar on “Big Data” at the ISI Regional Statistics Conference 2017, Bali, Indonesia, 21 March 2017 Financial regulators collect and…
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