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Project Inthanon

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Report

BIS fintech research

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Commercial property prices and bank performance

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A spare tire for capital markets: Fostering corporate bond markets in Asia

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Tool for Corporate Telephone Survey automation

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Regulatory reporting: deployment options and managed services

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ITBANK – Regulatory Reporting System

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Data schema

Stress Testing Tools (Pruebas de Tensión)

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FIDSYS – Fiduciary Reporting & Surveillance Engine

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SB Interactivo – Supervised Entity Extranet Portal

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SIGES – Sanctioning Case Management System

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Report

Advanced Credit Risk Analytics (EAD/LGD Models)

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Escudo de Datos – AML/CFT/PF Risk Matrix Automation

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IDEA – Interactive Data Extraction and Analysis (CaseWare)

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Link Analysis Tools for AML/CFT/PF (UIF)

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Data and Analytics Platform (Oracle Exadata + Qlik Sense)

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iForest (Isolation Forest) – Anomaly Detection Tool

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News

Panama Sustainable Finance Taxonomy

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Regulatory Sandbox & Open Banking Technical Framework

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ML-Based Complaints Classification Tool