- Project Keystone: unlocking data analytics for ISO 20022 payments
Solution Documentation · 4 September 2025
Innovation Hub Other | 04 September 2025PDF full text (13,330kb) | 24 pagesProject Keystone - Unlocking data analytics for ISO 20022 payments (00:01:20)4 Sep 2025 BIS Innovation HubProject Keystone…
- Tazama
Solution · 28 February 2024
Tazama is a free, open-source software platform for real-time transaction monitoring and fraud detection, managed by the Linux Foundation and funded by the Gates Foundation. It's designed to provide…
- Civica Complaint Management software
Solution
Civica Complaints Management software for Financial Services has been designed to enable US financial services providers to meet the requirements set out in the Consumer Financial Protection Bureau…
- Heatmaps for Risk Detection
Solution · 4 August 2015
The Federal Reserve uses heatmaps as visual data visualization tools within its broader macroprudential surveillance to monitor vulnerabilities in the U.S. financial system. Rather than a single…
- The Next Wave of Suptech Innovation: Suptech Solutions for Market Conduct Supervision
Report · 1 January 2021
This technical note draws from a wide set of regulatory experiences to showcase new suptech solutions specific to market conduct supervision. The main objective of this note is to assist market…
- 10th IOSCO-PIFS-Harvard Law School Global Certificate Program for Regulators of Securities Markets – Phase I, Madrid, Spain, 15-19 June 2026
Training · 14 June 2026
IOSCO and the Program on International Financial Systems and Harvard Law School (PIFS-HLS) jointly developed this two-phase program to offer IOSCO members an executive education program that is…
- IOSCO Asia Pacific Hub Webinar on Voluntary Carbon Markets, Virtual, 5-6 May 2026
Event · 5 May 2026
The IOSCO Asia Pacific Hub is organizing a Webinar on Voluntary Carbon Markets: Market Structure, Integrity and Regulatory Supervision on 5-6 May 2026. The webinar will bring together regulators…
- IOSCO Asia Pacific Hub Webinar on SupTech & Fraud Detection in Capital Markets, Virtual, 19 May 2026
Event · 18 May 2026
The IOSCO Asia Pacific Hub is organizing a Webinar on SupTech & Fraud Detection in Capital Markets on 19 May 2026. Supervisory technology is becoming an essential tool for regulators addressing…
- IOSCO announces 3rd IMF-IOSCO Conference
Event · 12 April 2026
The International Organization of Securities Commissions and the International Monetary Fund will host their third joint Conference on Market-Based Finance in Washington, D.C. on April 13, 2026, as…
- Suptech: transforming financial supervision through data, technology and sustainable innovation
Blog · 27 April 2026
This article by Teenoosha Boyjoo explains how supervisory technology (suptech) is transforming financial regulation by enabling regulators to use real-time data, automation, AI, and advanced…
- IOSCO announces Call for Applications for its first TechSprint on Investor Education in the Age of Artificial Intelligence (AI)
Event · 2 March 2026
The call for applications for the first IOSCO TechSprint, powered by the UK Financial Conduct Authority (FCA) AI Lab, was launched today. The online portal will be open from today, 2 March, to 30…
- Machine-Assisted Capacity Building Tool for Standards Implementation (‘MASI’) in collaboration with Cambridge University (Online)
Training
IOSCO, in collaboration with Cambridge University, developed a Machine-Assisted Capacity Building Tool for Standards Implementation (‘MASI’). This online platform is a technology-driven…
- Detecting layering and spoofing in markets*
Report · 31 July 2023
Layering and spoofing are among the fastest growing market manipulation techniques, involving placing non-genuine orders into a market to deceive other traders. We develop empirical techniques to…
- Innovating Financial Supervision with SupTech (Slides)
Presentation · 12 November 2025
In slides presented at the 2025 Singapore FinTech Festival, FINMA Chair Marlene Amstad said supervisory technology is becoming essential for regulators as artificial intelligence rapidly reshapes…
- SupTech (supervisory technology) a strategic priority for financial market supervisory authorities across the world
30 April 2025
In a speech at the IOSCO Annual Meeting in 2025, FINMA Chair Marlene Amstad said supervisory technology (suptech) is becoming increasingly important for financial regulators as markets grow more…
- SupTech – a core supervisory tool
Event, Presentation · 7 October 2025
At the Global Fintech Fest 2025 in Mumbai, FINMA Chair Marlene Amstad presented findings from the International Organization of Securities Commissions’ (IOSCO) first global survey on suptech, led by…
- Artificial intelligence is reshaping financial markets and
supervision
Speech · 25 September 2025
During a fireside chat at the AMF-AEFR conference in Paris on September 25, 2025, FINMA Chair Marlene Amstad said artificial intelligence is transforming both financial markets and regulatory…
- Innovating Financial Supervision with SupTech
Speech · 12 November 2025
Speaking at the 2025 Singapore FinTech Festival, FINMA Chair Marlene Amstad said financial regulators must integrate supervisory technology, or suptech, to keep pace with increasingly digital markets…
- Global Trends in SupTech: A Supervisory Perspective
Speech · 8 December 2025
In a speech at New York SupTech Week 2025, Swiss Financial Market Supervisory Authority Chair Marlene Amstad said financial supervisors must embrace artificial intelligence and supervisory technology…
- Digital Heatmap tool
Solution
An in-house 'Digital Heatmap' tool developed for market surveillance of Swiss-listed securities. The tool visualizes not only executed trades but the full order book depth at every price level within…
- SupTech Spotlight on Capital Market Supervision
Event · 3 May 2026
IOSCO convened the first SupTech Spotlight on Capital Market Supervision on 4 May, bringing together more than 180 regulators and supervisors to explore how technology is increasingly influencing…
- Inside the BoK’s homegrown AI system, Boki
Blog · 5 May 2026
Central Banking reports that the Bank of Korea developed its sovereign AI platform, BOKI (Bank of Korea Intelligence), as part of South Korea’s broader national strategy to become a global AI leader…
- FCA Digital Sandbox Pilots Foster Innovation in Finance and ESG
Event · 1 August 2023
The FCA’s Digital Sandbox has run two pilots to test innovative solutions in UK financial services. The first (Oct 2020–Feb 2021) focused on Covid-19-related challenges, with 28 firms developing…
- SBS Peru Reclamos y Denuncias Online Portal (Servicios SBS en Línea)
Solution
SBS Peru's Reclamos y Denuncias portal (under Servicios SBS en Línea) is the public-facing online channel for Peruvian consumers to file claims against banks, insurance companies, and AFPs (private…
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