Simone di Castri

Publications by this author

Policy and Regulation | June 23, 2020

Toolkit assists government agencies to design AML/CFT SupTech roadmaps

The capacity to adopt Supervisory technology (SupTech) solutions varies widely. Anti-money laundering and combating of financing of terrorism (AML/CFT)...

By Simone di Castri

Policy and Regulation | May 13, 2020

The DataStack blueprint

The DataStack, introduced below and elaborated on in our more detailed report, is both (a) a map...

By Simone di Castri

Artificial Intelligence | March 24, 2019

Financial Authorities in the Era of Data Abundance: RegTech for Regulators and SupTech Solutions

Financial service providers are quickly adopting regulatory technology (RegTech) to ease the burden of compliance. This white paper shows...

By Simone di Castri

Policy and Regulation | September 24, 2018

R²A Podcast: Bringing New Technologies to Financial Authorities

Simone di Castri, R²A Managing Director, spoke with Sean Creehan and Paul Tierno of the Federal Reserve Bank of San...

By Simone di Castri

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

Inclusive Fintech | August 7, 2018

R²A Case Study: Chatbot Prototype

The consumer complaints system at the Bangko Sentral ng Pilipinas (the Philippines Central Bank, hereafter BSP) was limited by...

By Simone di Castri

Policy and Regulation | August 7, 2018

The RegTech for Regulators (R²A) process

The purpose of this working paper is to share the RegTech for Regulators Accelerator’s (R2A) approach, process, and tools...

By Simone di Castri

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

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

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

Inclusive Fintech | October 25, 2017

GOING BEYOND REGULATORY SANDBOXES TO ENABLE FINTECH INNOVATION IN EMERGING MARKETS

Although technological solutions promise access to cheaper and safer financial services, creating regulation that enables innovation in the fintech...

By Simone di Castri