- ML for Complaints Triage
Solution · 20 June 2017
After experimenting with machine learning to classify tips, compliants, and referrals (TCRs), the SEC now uses this technology to assign degress of concern to information received. Topic modeling…
- ML for Fraud Likelihood
Solution
Through a series of steps, the SEC is able to draw on machine learning applications to identify market misconduct and predict the likelihood of fraud. DERA – the Division of Economic and Risk…
- ML for Identifying Misselling
Solution · 15 July 2018
The FCA is experimenting with the use of supervised learning and “random forest” techniques to predict the probability of an adviser mis-selling financial products. To prevent financial product…
- Monetary Survey - Financial System Accounts
Open Data
This dataset contains the consolidation of the balance sheets of the Bangko Sentral ng Pilipinas (BSP) and the Deposit Money Banks (DMBs), used to assess system liquidity and discerning sources of…
- MuleHunter.ai
Solution · 10 December 2024
MuleHunter.AI, is an AI-powered tool to detect and flag mule accounts, helping reduce financial fraud and money laundering. Unlike traditional rule-based systems, MuleHunter.AI uses machine learning…
- Natural language processing solution developed by the European Central Bank (ECB), DELPHI.
Report, News · 22 November 2023
Intelligent Search solution, Delphi, is a suptech tool based on textual analysis that generates insights from news articles and relates them with quantitative information on investor sentiment from…
- Sustainable and responsible investment in central banks’ portfolio management – Practices and recommendations
Report · 16 May 2024
This Report, a collaborative effort of the members of the Workstream “Net Zero for Central Banks” of the NGFS, is based on insights from earlier NGFS publications, as well as intelligence and aims to…
- New B200m data system to bolster fight against online fraud
News · 10 June 2025
The Ministry of Digital Economy and Society (DES) will develop a centralised data management system for the Anti Online Scam Operation Center (AOC) to enhance its operations.
- New Regulatory Dashboard highlights increasing global regulatory fragmentation and emerging challenges for UK financial and related professional services
News · 15 October 2025
IRSG Launches Global Regulatory Coherence Dashboard. The International Regulatory Strategy Group (IRSG) has unveiled a Global Regulatory Coherence Dashboard to map global alignment and divergence…
- 2024 New York R Conference
Event · 15 May 2024
The event, which will be celebrating the 10-year anniversary of the conference, will take place on 16th and 17th May 2024 with interactive workshops on 15th May 2024. The conference will feature…
- Understanding Artificial Intelligence in Financial Services
Report · 2 July 2024
The research surveyed 30 regulated entities, including deposit takers, insurers, asset managers, and financial advice providers, to generate insights, and the response rate was 40% (13 entities). The…
- Next-generation monetary and financial system takes shape, based on a tokenised unified ledger: BIS
News · 24 June 2025
The BIS has detailed its blueprint for a tokenised monetary and financial system incorporating the "trilogy" of central bank reserves, commercial bank deposits, and government bonds on a unified…
- NextGenAI: OpenAI and others are facing delays in training new large language models (LLMs) due to high costs, hardware failures, and power shortages.
Event · 15 November 2024
Finextra's NextGenAI event in London on 26 November will explore these challenges, along with opportunities and the future of AI in financial services. Companies are struggling to build LLMs that…
- Nexus Global Payments (NGP) launches as operational entity to transform cross-border payments
News · 3 April 2025
A consortium of five central banks from India, Malaysia, the Philippines, Singapore and Thailand has formally established NGP in Singapore. This milestone transforms the initiative from a BIS…
- NGFS Scenarios Phase V Launch Event
Event, Presentation · 21 November 2024
In November 2024, the NGFS launched the fifth edition of its long-term climate macro-financial scenarios, which assess climate risks under various assumptions. The updated scenarios incorporate the…
- Nigeria is poised to become the first African country to implement an open banking framework, with rollout scheduled for August 2025
News · 30 April 2025
The initiative, approved by the Central Bank of Nigeria (CBN), will enable customers to share their financial data securely with regulated financial institutions via application programming…
- Number of Financial Institutions - Financial System Accounts
Open Data
The dataset includes network information pertaining to financial institutions under BSP supervision, detailing the count of offices for BSP-supervised entities.
- Offsite Supervision System
Solution
Autorité des Marchés Financiers (AMF) in Québec, Canada designed its solution to serve as an Offsite Supervision System which streamlines many of the operational, cybersecurity, and data integrity…
- On demand consumer protection and market conduct metrics in open finance
Video
This session presents 7 key consumer protection risks from early open finance implementations, and proposes data sources and methods of analysis to monitor these risks
- On demand Transparency and Granularity with Blockchain
Video
The HKMA and Fubon Bank, in collaboration with Kodelab, showcased blockchain-enabled SupTech innovations under a CBDC experiment, including real-time credit risk appraisal and tokenized mortgage…
- Other Financial Corporations Survey
Open Data
The Monetary Statistics - Other Financial Corporations Survey contains data from financial institutions and investment funds not considered as broad money issuers. It encompasses information on…
- Other Financial Corporatons Survey - Financial System Accounts
Open Data
This dataset is used alongside the "Depository Corporations Survey - Financial System Accounts" dataset, to asess system liquidity and discerning sources of money growth; provide vital macroeconomic…
- Presidio
Open Code
Presidio helps to ensure sensitive data is properly managed and governed. It provides fast identification and anonymization modules for private entities in text such as credit card numbers, names…
- Privacy-Preserving Data Collaboration
Solution
AUSTRAC is developing a proof of concept for a RegTech application that facilitates data collaboration without compromising data privacy to enhance its AML/CFT detection capabilities. The privacy…
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