R2A

Publications by this author

The “DataStack”: A data and tech blueprint for financial supervision, innovation, and the Data Commons
Digital Financial Services |

The “DataStack”: A data and tech blueprint for financial supervision, innovation, and the Data Commons

Digital transformation of the financial sector has been driving financial inclusion and innovation . Better connectivity, cheaper mobile technology,...

By R2A
Adopting SupTech for anti-money laundering: A diagnostic toolkit
Policy and Regulation |

Adopting SupTech for anti-money laundering: A diagnostic toolkit

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

By R2A
R²A Overview Presentation
Policy and Regulation |

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
Policy and Regulation |

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 |

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 |

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 |

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 |

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

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 |

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
Policy and Regulation |

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 |

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 |

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 |

Regulatory Impact Assessment Methodology

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

By R2A