Blog 6 of the Recovtech series, this post written in partnership with members of the South Africa Recovtech team....
Blog 5 of the Recovtech series, this post written in partnership with members of the South Africa Recovtech team....
Blog 3 of the Recovtech series, this post written in partnership with members of the South Africa Recovtech team....
Blog 4 of the Recovtech series, this post written in partnership with members of the South Africa Recovtech team....
Blog 1 of the Recovtech series, this post written in partnership with members of the South Africa Recovtech team....
Blog 2 of the Recovtech series, this post written in partnership with members of the South Africa Recovtech team....
The DataStack, introduced below and elaborated on in our more detailed report, is both (a) a map...
“SupTech” is a word you’re likely to hear more about in the coming years. The term is a newfangled...
Financial service providers are quickly adopting regulatory technology (RegTech) to ease the burden of compliance. This white paper shows...
The Mexican National Banking and Securities Commission (Comisión Nacional Bancaria y de Valores, or CNBV) requested a partnership to...
THE CHALLENGE: The Bangko Sentral ng Pilipinas (the Philippines Central Bank, or BSP) Supervisory Data Center (SDC) was receiving...
The consumer complaints system at the Bangko Sentral ng Pilipinas (the Philippines Central Bank, hereafter BSP) was limited by...
The purpose of this working paper is to share the RegTech for Regulators Accelerator’s (R2A) approach, process, and tools...
The Bangko Sentral ng Pilipinas (the Philippines Central Bank, or BSP) Supervisory Data Center (SDC) was receiving incomplete, late, and...
Teaming with fintech vendor Sinitic, BFA Global’s RegTech for Regulators Accelerator program trialed a chatbot solution for BSP’s complaints...
Most financial authorities collect data monthly or quarterly or as needed. The infrequent nature of data collection is a...