- SPARKLE
Solution
SPARKLE (Smart Personalized Assistant for Retrieving Knowledge Learnings and Experiences) is an internally developed platform that currently does Capital Adequacy Requirements Stress testing (for…
- SQL Power launches instant banking supervision solution
News · 3 February 2025
Vendor SQL Power has introduced its instant banking supervision solution, designed to transform how central banks conduct risk-based oversight. This end-to-end platform offers a comprehensive suite…
- State regulators and industry leaders to explore AI's role in financial supervision
Event · 20 February 2025
The Alliance for Innovative Regulation (AIR) is hosting an exclusive roundtable discussion bringing together state regulators and industry executives to examine the expanding role of AI in financial…
- Statistics - Philipine RTGS: PhilPass Statistics
Open Data
This dataset contains value and volume of transactions in the Philippine payment & settlement system plus. It features data such as customer/ corporate and government payments, FI to FI payments…
- Structured Finance Hackathon 2025 returns to Barcelona with AI-powered fintech challenges
Event · 30 May 2025
The Structured Finance Hackathon returned with a demo day on June 12th at Barcelona's former Stock Exchange, bringing together developers, data scientists, and finance professionals to tackle AI…
- Regulatory and Supervisory Technology Research: A Bibliometric Analysis
Report · 10 January 2025
A recent bibliometric analysis of suptech and regtech highlights the rapid growth in research over the past decade. Key themes like compliance, regulation, and finance dominate, with notable…
- Supervision Monitoring Agent
Solution
This is an agentic Gen AI solution which creates the first draft of the quarterly monitoring document in accordance with detailed specific expectations that were provided to it initially. It takes…
- Supervisory Monitoring Assistant
Solution
An Agentic Generative AI solution that mimics the Quarterly monitoring of domestic institutions as per the internal standards and generated the first draft of monitoring note in accordance with the…
- Supervisory Technology As a New Tool for Banking Sector Supervision
Blog · 1 January 2021
After last global financial crisis from a decade ago, financial market have been experiencing significant increase in number of regulations. This was especially visible in the banking sector, in…
- SupTech: Cutting-Edge Innovation That’s Driving the Supervision of the Financial Sector
Blog · 15 May 2025
Regulatory bodies are deploying AI, ML, and blockchain to enhance oversight efficiency and detect risky banking behaviour in real-time. A study using data from the Central Bank of Brazil showed that…
- FNA and Proto to arm countries with end-to-end fraud recovery
News · 29 May 2025
The collaboration combines Proto's multilingual AI assistants, which increased consumer interactions by 80% in Rwanda, with FNA's national fraud portals that trace illicit funds in just 30 minutes.…
- SupTech Week 2023 - 2023 Launchpad Prototype Demos: Advanced Consumer Protection Suites
Video · 6 December 2023
Moderator: Nathalie Lehenan (Lab), Speakers: Thomas Nilsson (FNA), Vanessa Babicz (Proto), Christopher Guess, Winnow Technologies), Alvin Tolosa (BSP), Nicolas Tirado (SBS), Clarance Bay, Oliver…
- SupTech Week 2023 - Closing the Gender Gap
Video · 7 December 2023
Host: Juliet Ongwae (Lab), Francesca Brown (WWB), Speakers: Greta Bull (BMGF), Soraya Munyana Hakuziyaremye (Bank of Rwanda), May Abulnaga (Central Bank of Egypt), Peter McConaghy (UNSGSA), Clara…
- SupTech Week 2023 - Data Journey: Collection, validation, and governance
Video · 5 December 2023
Moderator: Lewis Webber (Bank of England), Speakers: Noel Guinto (BSP), Edita Lukaševičiūtė (Bank of Lithuania), Patrick Hoffman (BISIH)
- SupTech Week 2023 - Data journey: Cybersecurity and suptech (started at :37)
Video · 5 December 2023
Moderator: Beju Shah (BISIH)
- SupTech Week 2023 - Day 4 Keynote: Elsie Addo Awadzi
Video · 7 December 2023
- SupTech Week 2023 - Developing suptech applications: ‘Buy v build’ (started at 9:06)
Video · 6 December 2023
Matt Grasser, Sam P. Selim, Carmelle Cadet
- SupTech Week 2023 - Embedding innovation in financial authorities
Video · 4 December 2023
Moderator: Francesca Hopwood Road (BISIH), Guests: Sunayna Tuteja (Fed), Guests: Sunayna Tuteja (Fed)
- SupTech Week 2023 - Harnessing the Power of Collaboration: The importance of working together within financial supervision
Video · 4 December 2023
Moderator: Adam Scott (CFPB), Speakers: Whitney Austin (FRB), Lukasz Kubicki (ECB), Carmen Barandela (BoE)
- SupTech Week 2023 - Harnessing the power of collaboration: the importance of working together within financial supervision
Video · 4 December 2023
Moderator: Adam Scott (CFPB), Speakers: Whitney Austin (FRB), Lukasz Kubicki (ECB), Carmen Barandela (BoE)
- SupTech Week 2023 - Regtech and Suptech Two sides of the same coin?
Video · 6 December 2023
Moderator: Drew Propson (WEF), Speakers: Francesca Hopwood Road (BISIH), Tom Bull (EY), Deborah Young (RegTech Association), Joanne Horgan (Regnology) Antoine Bourdais
- SupTech Week 2023 - Regulatory taxonomies and machine-readable regulation: FINRA Demo (11:58)
Video · 6 December 2023
Alex Khachaturian (FINRA), Afshin Atabaki, (FINRA) Haimera Workie (FINRA), Nick Vitalo (FINRA)
- SupTech Week 2023 - Suptech powered consumer protection supervision (10:11)
Video · 7 December 2023
Moderator: Jose Miguel Mestanza (Lab), Rochelle Thomas (BSP Philippines), Jamile Valles (SBP Peru), Simone Portuesi (Banca d'Italia)
- SupTech Week 2023 - Suptech-Powered AML/CFT/CPF Supervision: Consumer complaints analytics
Video · 7 December 2023
Moderator: Leslye Sihuay (Lab), Speakers: Sarah Paquet (FINTRAC), Kimmo (FNA), Nick Maxwell (Future of Financial Intelligence Sharing), Marco de Simoni (Banca d'Italia), Kimmo (FNA)
Showing 6,985–7,008 of 7,173 resources.