- AI challenges supervisors’ grip on financial stability, Forum on Financial Supervision article warns
Blog · 17 September 2025
The rapid adoption of AI across financial institutions is outpacing supervisory capacity, threatening systemic stability. AI's speed, complexity, and opacity give firms a decisive advantage over…
- AI for Risk-Based Supervision: Another Nice to Have Tool or a Game-Changer
Report · 27 February 2025
AI represents a potential paradigm shift for financial sector supervision, moving beyond mere automation to enable previously impossible processes. This paper examines AI's impact on risk-based…
- AI in Finance: How to Approach Financial Regulation
Video, Podcast · 25 November 2024
In this episode of the "Future of Finance" podcast, host Itay Goldstein discusses the benefits of AI in the investment industry – and the ways AI might lead to unintentional collusion. Italy…
- AI PoC for information sharing
Solution
In order to facilitate data sharing consistent with DPP regulations, Japan has developed a unique proof of concept (POC) project, which includes participation from several Japanese FIs, supported by…
- AI-based Twitter Analysis
Solution · 10 November 2020
Sentiment-based risk index using an artificial intelligence (AI)/ML system to analyze Twitter messages in response to positive or negative shocks to the Mexican financial sector. Research by Banco de…
- AI-driven synthetic data to improve money laundering detection
Solution
The Alan Turing Institute, Plenitude Consulting, Napier AI and the Financial Conduct Authority (FCA) today announce a new project aimed at improving money laundering detection through the creation of…
- AIxADB: Harnessing the Power of Artificial Intelligence for Development
Event · 4 November 2024
AIxADB is a dynamic five-day initiative focused on leveraging Artificial Intelligence (AI) as a catalyst for development across Asia and the Pacific. Set to unfold alongside the Singapore Fintech…
- Alliance for Financial Inclusion (AFI) commences work on data platform for Arab region financial inclusion
Event, News · 7 February 2025
The AFI initiated development of a regional data platform during a virtual Arab Region Financial Inclusion Policy Initiative (ARFIPI) meeting on February 5. The platform will centralise financial…
- Alliance for Innovative Regulation (AIR) to host "Converge: Creating the future of financial regulation" event on 16 September 2025
Event · 16 September 2025
This inaugural Converge gathering will bring innovators, policymakers and industry leaders in Washington, D.C., to address transformative changes in financial regulation amid evolving AI…
- America’s Consumer Financial Protection Bureau (CFPB) issues final rule regarding personal financial data rights.
News · 22 October 2024
The CFPB finalised a rule to give consumers greater rights, privacy, and security over their personal financial data. The rule requires financial institutions, credit card issuers, and other…
- AML risk management platform for crypto and blockchain assets.
Solution
With the use of advanced blockchain-native the HM Government of Gibraltar through the Financial Services Commission, collaborated with Coinfirm, a SupTech vendor, to implement an AML platform to help…
- AMLEDS (Applied Machine Learning, Economics, and Data Science)
Event, News · 25 June 2024
This online seminar series, scheduled for 21st June 2024, brings together researchers, policymakers, and practitioners interested in the new generation of tools from data science, statistics, and…
- AMLSim
Open Code
This project's goal is to construct a multi-agent simulator dedicated to anti-money laundering (AML) and provide access to synthetically generated data. The aim is to enable researchers to devise and…
- Android KYC Scan
Open Code
Open Code repository by Accura Scan, an identity fraud prevention company, for Customer On-Boarding and eKYC process with real-time User Authentication: Offers Optical Character Recognition (OCR)…
- API and back-office reporting and visualization application
Solution
Partnering with R2A, BSP developed an API and back office reporting and visualization application to enhance its data collection and data validation capabilities. The tool extracts regulatory reports…
- API-based Prudential Reporting System
Open Code
An Application Programming Interface (API) and back office reporting and visualization application to (a) allow financial institutions to submit high-quality, granular data digitally, and…
- Artificial intelligence can address stagnant productivity in Latin America and the Caribbean (LAC).
Report · 11 October 2024
Since 1980, income levels in the LAC have not converged with those in the US, unlike emerging Asia and Europe. This divergence is due mainly to sluggish productivity growth across industries…
- Artificial intelligence in central banking
Report · 23 January 2024
In a recently published bulletin, the BIS highlighted the promises and pitfalls of AI, particularly noting that financial authorities using machine learning face the problem of hidden biases in…
- Artificial intelligence in suptech: The need for public sector adoption and adaptation
Blog · 1 October 2023
This is the first post of a series dedicated to “Artificial intelligence (AI) in financial supervision: Promises, pitfalls, and incremental approaches.”
- Artificial intelligence, data and competition
Report · 24 May 2024
This paper by the Organization for Economic Co-operation and Development (OECD) explores the recent advancements in AI, particularly gen AI, and its potential impact on various markets. While…
- ARX
Open Code
Open source software for anonymizing sensitive personal data. It has been designed from the ground up to provide high scalability, ease of use and a tight integration of the many different aspects…
- As highlighted by Central Banking, strategic planning and capacity building are key drivers in transforming supervisory practices.
Blog · 8 November 2024
The adoption of suptech is rapidly advancing, with numerous reports showcasing this trend over the past few years. Most financial authorities have implemented suptech solutions for data…
- ASBA-Microsoft: Tech and Supervision
Event · 18 June 2025
The 18 June 2025 session explored how blockchain, cloud computing, and advanced data analytics are transforming banking supervision, bringing together over 80 participants from 15 member…
- Asia Pacific (APAC) regulators conduct cloud crisis management exercise
News · 15 November 2024
APAC financial regulators and global cloud service providers (CSPs) in the Financial Sector Cloud Resilience Forum, established by the MAS, conducted a crisis management tabletop exercise on 6…
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