- Cyber-Sec Audit Compliance (C-SAC) Platform
Solution · 24 March 2026
Cyber-Sec Audit Compliance (C-SAC) platform is an AI-enabled platform launched by the Securities and Exchange Board of India (SEBI) to automate the analysis of cyber audit reports, flag compliance…
- FSC One Platform
Solution · 12 August 2021
The FSC One Platform is the Financial Services Commission (FSC) Mauritius's secure, paperless portal, launched on August 12, 2021, and designed to streamline licensing, regulatory interactions, and…
- RBI XBRL-based Online Return Filing System (ORFS), powered by IRIS iFILE
Solution · 1 January 2008
An XBRL-based reporting system introduced by the Reserve Bank of India (RBI) into its existing Online Return Filing System (ORFS), built on the IRIS iFILE framework. The system standardizes and…
- IRIS iFILE
Solution Documentation · 20 August 2014
IRIS iFILE is an end-to-end electronic filing framework for regulatory reporting, comprising modular filer and regulator components that use the XBRL information standard as the core format for data…
- RBI Moves from Document to Information-based Reporting System Using IRIS iFILE
Case study · 1 February 2023
A case study detailing how the Reserve Bank of India (RBI) integrated XBRL-based reporting into its existing Online Return Filing System (ORFS) in 2008, powered by IRIS iFILE. The case study covers…
- How QFCRA Maintained Data Integrity While Implementing Business Intelligence for Insights
Case study · 1 February 2023
A case study describing how the Qatar Financial Centre Regulatory Authority (QFCRA) implemented IRIS iFILE, an XBRL-based regulatory filing platform, to upgrade prudential filings from over 38 banks…
- IRIS iFile based X-Filing platform for the Johannesburg Stock Exchange
Case study · 2 July 2010
A case study describing how the Johannesburg Stock Exchange (JSE), Africa's largest stock exchange, adopted XBRL-based regulatory reporting through the X-Filing platform built on IRIS iFILE™. It…
- SCA Monitors Complex Fiscal Compliance with FIX (Electronic Filing Platform) Based on IRIS iFile
Case study · 1 October 2025
A case study describing how the UAE's Securities and Commodities Authority (SCA) built FIX, the first end-to-end XBRL-based electronic filing platform in the UAE market, using the IRIS iFile solution…
- CMA Kuwait XBRL e-Filing Platform (iFILE)
Solution · 1 April 2016
An end-to-end XBRL-compliant electronic filing system developed by IRIS for Kuwait's Capital Market Authority (CMA), enabling licensed and unlicensed companies, investment funds, auditors, and other…
- CMA, Kuwait using XBRL for Regulatory Reporting
Case study · 1 April 2016
A case study describing how IRIS RegTech Solutions implemented an XBRL-based e-filing system for Kuwait's Capital Markets Authority (CMA), replacing paper-based financial disclosure submissions. It…
- Welcome to the New EMTECH: Modernizing Central Banking for the Fintech & Web3 Era
Blog · 10 July 2024
A company announcement blog post from EMTECH introducing its refreshed brand and product suite for modern central banking infrastructure, spanning the Beyond Suite (Beyond Sandbox, Beyond Cash…
- Bank of Ghana Goes Live on EMTECH’s Regulatory Platform
News · 22 August 2022
In partnership with EMTECH, Bank of Ghana went live with the API-First Digital Regulatory Sandbox Platform in August 2022, to modernize its regulatory review process and regulatory reporting…
- EMTECH Digital Regulatory Sandbox™ Platform (API-First Digital Regulatory Sandbox and Regulatory Reporting APIs)
Solution · 19 August 2022
An API-first central banking infrastructure platform that digitizes regulatory sandbox applications and regulatory reporting, enabling central banks and regulators to review FSP sandbox submissions…
- Advisory on Emerging Advanced Artificial Intelligence (AI) Tools for Vulnerability Detection
Standard or Guidance · 5 May 2026
A regulatory circular issued by the Securities and Exchange Board of India (SEBI) advising market participants and regulated entities about emerging advanced AI tools that can be used for…
- Chapter 9: Technology - SEBI Annual Report 2025-26
Report · 6 August 2026
This chapter of SEBI's Annual Report 2025-26 details the regulator's technology initiatives across cybersecurity, market surveillance, investor protection, and internal digital transformation. Key…
- SEBI Annual Report 2024-25 – Chapter 9: Technology
Report · 12 August 2025
Chapter 9 of SEBI's Annual Report 2024-25 details the regulator's technology initiatives across cybersecurity, market surveillance, and internal digital transformation. It covers the Cybersecurity…
- Regulatory (AI) Driven Advertisement Reviewer - R(AI)DAR
Solution · 6 October 2025
R(AI)DAR is an in-house AI-powered compliance monitoring tool developed by SEBI India to scan and analyze social media advertisements by registered mutual fund companies (AMCs) and mutual fund…
- SEBI Sudarshan – AI-Driven Fraud Detection
Solution · 1 November 2025
Securities and Exchange Board of India's in-house AI surveillance system, deployed and operating. Scans multilingual audio, video, and text content across social media and other digital platforms to…
- Launch of AI-driven calling campaign to promote 'SEBI Check' Tool and Validated UPI Handles
News · 13 February 2026
A SEBI press release (PR No. 12/2026) announcing a pilot, multilingual, AI-enabled calling campaign, developed in collaboration with generative AI company Sarvam, to raise investor awareness of the…
- SEBI Constitutes Working Group to Review ESG Rating Providers (ERPs) Regulatory Framework
News · 18 February 2026
SEBI announced the formation of a Working Group to conduct a comprehensive review of the existing regulatory framework governing ESG Rating Providers (ERPs) in India's securities market. The group…
- SEBI Constitutes Working Group on Technology Roadmap for Market Infrastructure Institutions (MIIs)
News · 8 January 2026
A press release announcing that SEBI has constituted a high-level Working Group, chaired by Dr. D.B. Phatak (Professor Emeritus, IIT Bombay), to develop a comprehensive short-term (5-year) and…
- SEBI Launches Three New IT Platforms to Transform Regulatory Landscape
News · 11 April 2026
The Securities and Exchange Board of India (SEBI) launched three new IT platforms on March 24, 2026 — SUPCOMS, an e-adjudication portal, and Cyber-Sec Audit Compliance (C-SAC) — to boost ease of…
- Launch of Securities Market TechSprint at Global Fintech Fest 2026 (GFF '26)
Event, News · 22 June 2026
A SEBI press release announcing the launch of the Securities Market TechSprint, a national innovation challenge held at the Global Fintech Fest 2026 in Mumbai. The initiative, themed 'Innovation in…
- Real-Time Payments, Real-Time Fraud: Adapting Controls for a High-Velocity World
Event · 6 May 2026
An on-demand APAC-focused webinar examining how instant payment systems have compressed fraud windows, driving a shift from post-event recovery toward real-time control and intervention. Speakers…
Showing 121–144 of 7,173 resources.