Resource library (page 449) | GovSpace

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AML Compliance LLM Tool for Information Analysis and Retrieval

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TyREX — Text and Document Analysis Tool for Conduct Supervision

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ECCB Data Analytics System

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Electronic Complaints and Disputes System

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Datacube - AFCA

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AI for Insurance Contract Simplicity and Clarity Assessment - IVAS

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Disclosure and Company Analysis and Anomalies Platform

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Complaints Management Platform - CBI

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RegData - FCA

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Intelligence platform for flagging fraudulent fintech apps

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Verbraucherbeschwerde Online Portal + Consumer Helpline - BaFin

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PIX Fraud Risk Monitoring and Management Solution - BCB

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SIAT — Sistema de Alerta Temprana

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Open Data

SIMBAD (Sistema de Información del Mercado Bancario)

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FOS Complaints Submission Portal – Financial Ombudsman Service Complaint Submission

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CFPB Consumer Complaint Database

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APPK (Aplikasi Portal Perlindungan Konsumen)

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Speech

A test of resolve: credible resolution following the 2023 banking turmoil

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Speech

A resilient transition to net zero

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Training

AI Readiness for Public Sector Innovation Bootcamp