Resource library (page 450) | GovSpace

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Open Data

Tweets of 4 Banks in South Africa (1 month)

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Blog

BIS Innovation Hub Centre - Switzerland

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Solution

ASIC INFO 269 Finfluencer Guidance and Telegram Pump-and-Dump Intervention Suite

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Solution

BDE Consumer Credit Contract Validation PoC

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Solution

ASIC NLP Advertising Breach Detection

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Solution

ASIC Momentum Ignition Detection Tool

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Report

AFM CASPs Advertising and Cost Disclosure Monitoring

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Solution

PRISMO (Sosial Media Semantic Analysis)

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Consolidated Audit Trail (CAT)

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ESGenome Disclosure Portal

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BCU Sistema de Reclamos y Denuncias

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KID/PRIIPs Compliance Assessment

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Solution

Unregistered Investment Advisory Identification (UIAI) Tool

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Speech

Ed Sibley: Transforming banking for customers - a regulatory perspective

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SC Malaysia Web Crawler Scam Detection

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Social Media Listening (SMLT) Tool

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AMF France — Médiateur (Ombudsman) Structured Mediation Workflow

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Solution

Delphi: analysing social media to detect market risk sooner

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Solution

AI for Liquidity Analysis

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Civica Complaint Management software