- SC and MCMC To Combat Scams Via Enhanced Regulatory Oversight
News · 2 March 2025
The two parties have agreed to enhance cooperation in fighting online scams, leveraging AI and strengthening enforcement capabilities. In 2024, the SC received 4,859 public complaints about scams…
- APOLO (Aplikasi Pelaporan Online OJK)
Solution
This online reporting application serves as a centralized platform designed to eliminate the manual complexities and paperwork traditionally associated with financial reporting. Launched with primary…
- SEC AInnovation
Solution · 4 June 2025
The Philippines SEC has launched "SEC AInnovation," an AI-powered chatbot providing real-time assistance on regulatory queries in English, Filipino, and Bisaya. The platform synthesises legal…
- ASEAN regulators gather in Malaysia for technical workshop on suptech and digital asset regulation
Event · 28 July 2025
The ACMF Technical Workshop, hosted by Securities Commission Malaysia, brought together regulatory experts from across ASEAN and beyond, including representatives from the Securities and Exchange…
- AMBD/BDCB Centralised Statistical System (CSS) for regulatory returns
Solution · 12 May 2017
Single online portal launched on 12 May 2017 through which about 100 regulated entities (banks, insurers and takaful operators, capital market licence holders, remittance companies, money changers…
- SC Malaysia Governance in a Glance (GiG)
Solution · 1 January 2018
Internal Securities Commission Malaysia system, in use since 2018, that uses natural language processing and machine learning to extract and score listed companies' corporate governance disclosures…
- AI for Suspicious Transaction Report (STR) Processing
Solution
One suptech innovation in the area of data analytics for detecting anti-money laundering (AML) violations can be found at the Monetary Authority of Singapore (MAS). MAS is creating a data analytics…
- Apollo
Solution · 20 March 2019
“Apollo” is an augmented intelligence system, deployed by Monetary Authority of Singapore (MAS), to automate the computation of key metrics used in the analysis of suspicious trading activities, and…
- How EMTECH’s Digital Regulatory Platform Is Powering Nigeria’s VASP Sandbox Track
Case study · 25 September 2026
This article, written by Jill Lagos Shemin and published by Currency Research, examines the Central Bank of Nigeria's (CBN) major shift from a defensive stance on virtual assets to proactive…
- Central Bank Payments News - September 2026 Issue
Report · 25 September 2026
The September 2026 issue of Central Bank Payments News highlights global payments infrastructure developments with a primary focus on Nigeria's Payments System Vision 2028 and digital currency…
- Quarterly Highlights 2026 Q2 - SupTech
Report
The SupTech section of Regxelerator's Q2 2026 Global Financial Regulatory Highlights Report, synthesizing global developments in supervisory technology adoption by financial regulators and central…
- Project Logos: Observing the Behaviour of LLM-based Agents in a Simulated Financial Market Environment
Solution · 4 June 2026
Project Logos is a BIS Innovation Hub initiative that aims to enable central banks to observe and analyse the behaviour of large language model (LLM)-based agents acting as portfolio managers within…
- Grupo de Riesgos – monitoring of concentration limits of risk groups in the financial system
Solution · 19 July 2024
In-house supervisory tool of the Superintendencia de Bancos that monitors the concentration limits of the different risk groups active in the Dominican financial system, drawing on the SB’s…
- SIMBAD – Sistema de Información del Mercado Bancario Dominicano: public financial statistics platform and API
Solution · 29 August 2022
Public statistics platform of the Superintendencia de Bancos, launched on 29 August 2022 and operated by its Departamento de Estudios Económicos, that gives supervised entities, analysts, journalists…
- Tender for the Provision of Penetration Testing and Vulnerability Assessment for NBFIRA
RFP · 25 February 2026
A public tender notice from the Non-Bank Financial Institutions Regulatory Authority (NBFIRA) of Botswana inviting citizen-owned local companies to bid for penetration testing and vulnerability…
- Notice of Evaluated Technical Bids – Tender No: NBFIRA 001/26-27
RFP · 18 August 2026
A public notice from the Non-Bank Financial Institutions Regulatory Authority (NBFIRA) of Botswana announcing the results of the technical bid evaluation for Tender NBFIRA 001/26-27, covering project…
- Tender for the Project Management Services for Implementation of Suptech System
RFP · 29 May 2026
A public tender notice from Botswana's Non-Bank Financial Institutions Regulatory Authority (NBFIRA) inviting registered local service providers to bid for project management services to implement a…
- Concept and Roadmap for the Development of Supervisory Technologies (SupTech) for 2026–2031
News, Roadmap · 16 September 2026
The National Bank of the Kyrgyz Republic approved a Concept and Roadmap for developing Supervisory Technologies (SupTech) covering 2026–2031, aimed at modernizing and automating financial supervision…
- Criteria Panel – risk-based supervision platform of the Superintendencia Financiera de Colombia
Solution · 10 December 2025
Centralised platform that operationalises the SFC’s Comprehensive Supervision Framework (Marco Integral de Supervisión) across its three pillars — risk analysis, business-model assessment and…
- Sistema de Finanzas Abiertas – participants directory, developers’ portal and sandbox Atena
Solution · 1 June 2026
Technical infrastructure operated by the CMF for Chile’s Open Finance System under General Rule 514: a participants directory administered directly by the Commission, a developers’ portal published…
- RIO – Reporte de Incidentes Operacionales: operational and cyber incident reporting and monitoring platform
Solution · 1 October 2018
Digital platform through which banks, cooperatives, card and non-bank credit issuers and insurers report operational and cybersecurity incidents to the CMF within 30 minutes, created by the SBIF’s…
- Registro de Prestadores de Servicios Financieros – fintech registration and authorisation under the Fintech Law
Solution · 3 February 2024
Registry and authorisation regime for the seven financial services created by Law 21,521 (Fintech Law): crowdfunding platforms, alternative transaction systems, intermediation and order routing of…
- REDEC – Registro de Deuda Consolidada: consolidated debt registry with reporting, consultation and consent-management systems
Solution · 1 April 2026
Consolidated debt registry administered by the CMF under Law 21,680 (July 2024) and General Rule 540 (14 July 2025). It centralises the debts of natural persons reported by more than 150 entities…
- Consumer complaints intake and tracking portal (reclamos.cmfchile.cl and Portal de Atención en Línea)
Solution · 1 January 2019
Online channel through which financial consumers file complaints, inquiries and requests against banks, insurers, securities firms and other CMF-supervised entities, and track the status of each case…
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