![Adopting SupTech for anti-money laundering: A diagnostic toolkit](https://bfaglobal.com/wp-content/uploads/2020/04/A-diagnostic-toolkit-450x250.jpg)
Adopting SupTech for anti-money laundering: A diagnostic toolkit
The success of anti-money laundering and combating of financing of terrorism (AML/ CFT) measures is deeply dependent on the...
![The Emergence of ‘SupTech’ — And How it Can Move Past the Experimentation Stage](https://bfaglobal.com/wp-content/uploads/2019/11/BIS-Blog-600-450x250.jpg)
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...
![The suptech generations](https://bfaglobal.com/wp-content/uploads/2020/01/Going-Beyond-Regulatory-Sandboxes-e15792077298893-450x250.jpg)
The suptech generations
Financial authorities’ use of technology has evolved over the years, leading to different generations of technology that culminate in...
![Financial Authorities in the Era of Data Abundance: RegTech for Regulators and SupTech Solutions](https://bfaglobal.com/wp-content/uploads/2020/01/WhitePaper-450x250.jpg)
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...
![R2A API Solution Creates a Faster, Direct Data Delivery Channel between Philippine Banks and the Central Bank](https://bfaglobal.com/wp-content/uploads/2020/01/Untitled-22-450x250.jpg)
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...
![The RegTech for Regulators (R²A) process](https://bfaglobal.com/wp-content/uploads/2020/01/ProcessPaper1-e1589920862828-450x250.png)
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...
![R²A CASE STUDY: API AND VISUALIZATION APPLICATION PROTOTYPE](https://bfaglobal.com/wp-content/uploads/2020/01/Untitled-23-450x250.jpg)
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...
![R2A Trials Data Warehouse For Mexico’s CNBV to Boost the Fight Against Money Laundering](https://bfaglobal.com/wp-content/uploads/2020/01/Untitled-21-450x250.jpg)
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...
![R²A Theory of Change – Infographic](https://bfaglobal.com/wp-content/uploads/2020/01/TOCSpread-450x250.jpg)
R²A Theory of Change – Infographic
This set of infographic resources cites the potential benefits of RegTech for regulators. Limited capacity to analyze data, inadequate...
![The State of RegTech: The Rising Demand for “Superpowers”](https://bfaglobal.com/wp-content/uploads/2020/01/R2ASurvey-450x250.png)
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...