- Monetary Authority of Singapore (MAS) and the Association of Banks in Singapore (ABS) conduct business continuity exercises.
15 October 2024
The two agencies jointly conducted the seventh edition of the exercise with financial institutions to strengthen the financial sector's crisis management and operational resilience. Participants were…
- ML to Optimize Suspicious Transaction Detection
Blog
MAS is exploring how machine learning and aritificial intelligence can be applied to the investigation of suspicious transactions, a process that currently generates a high rate of false positives
- ML for RTGS Irregularities
Solution
The DNB is researching how machine learning can be harnessed to reveal irregularities in data pulled from a real-time gross settlement system.
- ML for Fraud Likelihood
Speech
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 Complaints Triage
Speech
After experimenting with machine learning to classify tips, compliants, and referrals, the SEC now uses this technology to assign degress of concern to information received. Topic modeling methods…
- Market monitoring – NLP contract analysis tool
Report
Banco de Portugal’s market conduct supervision Department collects drafts submitted by FSPs for different types of credit contracts. Validation of the provided information, mainly against regulatory…
- Managed Data Platform
Report
AFM designed an integrated platform, structured around three areas: (1) source data is collected and stored in a persistent staging area; (2) data is then processed and stored in an integration area…
- Machine Learning for Money Laundering Detection
News
AUSTRAC oversees the compliance of more than 15,000 reporting entities with their AML/CTF obligations, including reporting financial transactions and suspicious activity to AUSTRAC. AUSTRAC analyses…
- Jersey Financial Services Commission's artificial intelligence (AI) chatbot Reggie enhances regulatory guidance
Solution · 2 May 2025
Launched in beta in October 2024, Reggie now offers self-service guidance on complex requirements, leveraging generative AI to address specific enquiries. Drawing from codes of practice and…
- Jersey Financial Services Commission (JFSC) trials an artificial intelligence (AI)-powered regulatory chatbot.
Solution · 25 October 2024
The chatbot, named Reggie and launched in beta, provides users with a self-help platform offering humanlike answers to regulatory questions. Like other large language models, the tool uses generative…
- Isle of Man regulator to adopt artificial intelligence (AI) tool for compliance-related interactions
26 February 2024
The Island's Financial Services Authority is to use artificial intelligence on its website. The regulator has signed an agreement with insurance technology company Regsearch after spotting it in its…
- Indonesia's Financial Services Authority (OJK) launches new suptech tool to enhance capital market surveillance
25 February 2025
The OJK has introduced OSIDA PMDK, a new data analytics application designed to improve capital market monitoring and investor protection. The system will initially focus on investor profiles and…
- Indonesia: Financial Sector Assessment Program-Financial System Stability Assessment
Report · 8 August 2024
The financial system appears to be broadly resilient, has strong capital and liquidity buffers but remains relatively small and dominated by banks. Household and corporate indebtedness and public…
- Indonesia: Financial Sector Assessment Program-Detailed Assessment of Observance-Basel Core Principles for Effective Banking Supervision
Report · 13 August 2024
The Financial Services Authority (OJK) has made substantial progress in updating its regulatory and supervisory frameworks since the last Financial Stability Assessment Program (FSAP) in 2017. The…
- Hong Kong unveils roadmap for implementing sustainability reporting standards
13 December 2024
The Hong Kong government has introduced a roadmap outlining the adoption of the International Financial Reporting Standards � Sustainability Disclosure Standards (ISSB Standards) for public entities…
- Hong Kong Monetary Authority (HKMA) partners with university to advance cybersecurity innovation
29 May 2025
The HKMA and the School of Business and Management of the Hong Kong University of Science and Technology (HKUST Business School) signed a memorandum of understanding on 29 May to collaborate on…
- Hong Kong Monetary Authority (HKMA) harnesses generative AI to monitor banking system risks
26 March 2025
The HKMA has developed an in-house language model framework to analyse bank earnings call transcripts, enhancing traditional financial stability monitoring. The system examined over 11,600…
- Hong Kong Customs partners with University of Hong Kong to develop cryptocurrency tracing tool
16 June 2025
The initiative responds to rising virtual asset-related money laundering, with seven suspected cases totalling over HKD 9 billion detected since 2021 out of 39 reported money laundering incidents.…
- Hong Kong consults on stablecoin rules following new legislation
26 May 2025
The HKMA has published draft guidelines for stablecoin issuers and anti-money laundering procedures following the enactment of stablecoin legislation, with responses required by the end of June. Key…
- Heavy Nodes in a Small Neighborhood: Algorithms and Applications
Open code repo by Kings College researchers looking at isolating suspicious AML activity by analysing a series of interrelated transactions for 'smurfing' activities
- GIS-powered E-Map Portal for Financial Access
Report
NRB uses geospatial data to understand access points to FSPs in rural Nepal and other trends in rural financial inclusion. Its solution uses an “E-Map Portal” that relies upon a GIS system to map…
- Generative AI in financial supervision: A brief history of a revolution in progress
Blog · 1 October 2023
- FTS’s Strix anti-money laundering technology
News
FTS’s Strix anti-money laundering technology was selected by the Central Bank of Oman to automate its collection of bi-annual AML and countering the financing of terrorism returns from regulated…
- From Access to Agency: The Next Chapter in Women’s Financial Inclusion
Blog · 12 August 2025
Global progress in women's financial inclusion masks persistent usage gaps. The World Bank's Findex 2025 dataset shows 77% of women globally now hold financial accounts, narrowing the gender gap to…
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