R2A

Publications by this author

Adopting SupTech for anti-money laundering: A diagnostic toolkit
Policy and Regulation | April 17, 2020

Adopting SupTech for anti-money laundering: A diagnostic toolkit

The success of anti-money laundering and combating of financing of terrorism (AML/ CFT) measures is deeply dependent on the...

By R2A
R²A Overview Presentation
Policy and Regulation | January 9, 2020

R²A Overview Presentation

The RegTech for Regulators Accelerator (R2A) partnered with leading financial sector authorities to pioneer SupTech applications for financial sector...

By R2A
The suptech generations
Artificial Intelligence | November 19, 2019

The suptech generations

Financial authorities’ use of technology has evolved over the years, leading to different generations of technology that culminate in...

By R2A
R²A Case Study: AML Data Infrastructure Prototype
Policy and Regulation | October 26, 2018

R²A Case Study: AML Data Infrastructure Prototype

The Mexican National Banking and Securities Commission (Comisión Nacional Bancaria y de Valores, or CNBV) requested a partnership to...

By R2A
R2A API Solution Creates a Faster, Direct Data Delivery Channel between Philippine Banks and the Central Bank
Policy and Regulation | September 3, 2018

R2A API Solution Creates a Faster, Direct Data Delivery Channel between Philippine Banks and the Central Bank

THE CHALLENGE: The Bangko Sentral ng Pilipinas (the Philippines Central Bank, or BSP) Supervisory Data Center (SDC) was receiving...

By R2A
Machine Learning in Credit Risk Webinar
Inclusive Fintech | April 18, 2018

Machine Learning in Credit Risk Webinar

Wednesday, April 18, 2018 9:00 AM  10:00 AM Google Calendar  ICS In this webinar, Bart Van Liebergen presented the findings from...

By R2A
R²A CASE STUDY: API AND VISUALIZATION APPLICATION PROTOTYPE
Policy and Regulation | April 7, 2018

R²A CASE STUDY: API AND VISUALIZATION APPLICATION PROTOTYPE

The Bangko Sentral ng Pilipinas (the Philippines Central Bank, or BSP) Supervisory Data Center (SDC) was receiving incomplete, late, and...

By R2A
RegTech Reporting System in Rwanda
February 16, 2018

RegTech Reporting System in Rwanda

During this RegTech for Regulators (or SupTech) webinar, we had presenters from the National Bank of Rwanda (BNR) sharing...

By R2A
R2A Chatbot Prototype Helps the Philippine Central Bank Sort and Resolve Complaints – Video
Policy and Regulation | January 15, 2018

R2A Chatbot Prototype Helps the Philippine Central Bank Sort and Resolve Complaints – Video

Teaming with fintech vendor Sinitic, BFA Global’s RegTech for Regulators Accelerator program trialed a chatbot solution for BSP’s complaints...

By R2A
R2A Trials Data Warehouse For Mexico’s CNBV to Boost the Fight Against Money Laundering
Artificial Intelligence | January 15, 2018

R2A Trials Data Warehouse For Mexico’s CNBV to Boost the Fight Against Money Laundering

R2A teamed up with local tech vendor Gestell to create a data warehousing platform, fed by application programming interfaces...

By R2A
R²A Theory of Change – Infographic
Policy and Regulation | January 9, 2018

R²A Theory of Change – Infographic

This set of infographic resources cites the potential benefits of RegTech for regulators. Limited capacity to analyze data, inadequate...

By R2A
The State of RegTech: The Rising Demand for “Superpowers”
Policy and Regulation | January 7, 2018

The State of RegTech: The Rising Demand for “Superpowers”

Most financial authorities collect data monthly or quarterly or as needed. The infrequent nature of data collection is a...

By R2A
Regulatory Impact Assessment Methodology
Policy and Regulation | September 19, 2012

Regulatory Impact Assessment Methodology

Towards Evidence-Based Policy Making in Financial Inclusion Continue reading →

By R2A