![Toolkit assists government agencies to design AML/CFT SupTech roadmaps](https://bfaglobal.com/wp-content/uploads/2020/04/R2A_AML-e1589919473654-450x250.png)
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
![The DataStack blueprint](https://bfaglobal.com/wp-content/uploads/2020/05/DATA-STACK-FIGURE-3-450x250.jpg)
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
![Chai, Chapatis and the Propensity for Success: How big data can help small hustles](https://bfaglobal.com/wp-content/uploads/2020/09/TPP-Blog-4-450x250.jpg)
Livelihoods and Microenterprise | September 10, 2019
Chai, Chapatis and the Propensity for Success: How big data can help small hustles
By BFA GLOBAL
![R²A Podcast: Bringing New Technologies to Financial Authorities](https://bfaglobal.com/wp-content/uploads/2020/07/R2A-podcast-450x250.png)
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
![Designing for Data: Creating a User-Friendly Dashboard to Analyze Product Profitability](https://bfaglobal.com/wp-content/uploads/2018/06/1-mK2REK7euoY7vk0Pv16L2g-450x250.jpg)
Digital Financial Services | June 26, 2018
Designing for Data: Creating a User-Friendly Dashboard to Analyze Product Profitability
Most financial institutions recognize that data should lie at the heart of strategic decision-making. With technology playing an increasingly...
By Gabriela Zapata Alvarez