The RegTech for Regulators Accelerator (R2A) partners with  financial authorities, technologists and data scientists to make available to supervisors and regulators new solutions to:

  • Improve oversight and understanding of the financial marketplaces, implementing risk-based supervision.
  • Assess customer needs in data-rich environments. 
  • Increase customer trust, financial well-being, and participation in the financial system
  • Develop smarter, proportional regulation.
  • Reduce compliance costs.

The R2A has produced a number of proofs of concept, prototypes, and market-ready solutions to help financial authorities gather, process, store, and analyze financial data more quickly and with far greater insight than ever. 

Solutions

1

API and Visualization Application Prototype

 

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2

Data Infrastructure for AML Supervision Prototype

 

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3

Chatbot and Processing Utility for Customer Complaints Prototype

 

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Proofs of concept