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Policy and Regulation |

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 Castri
Policy and Regulation |

The DataStack blueprint

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

By Simone Castri
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
Artificial Intelligence |

The Emergence of ‘SupTech’ — And How it Can Move Past the Experimentation Stage

“SupTech” is a word you’re likely to hear more about in the coming years. The term is a newfangled...

By Arend Kulenkampff
Artificial Intelligence |

The suptech generations

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

By R2A
Artificial Intelligence, Policy and Regulation |

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 Castri
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
Policy and Regulation |

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 Castri
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