Tag: SupTech

Adopting SupTech for anti-money laundering: A diagnostic toolkit
Policy and Regulation |

Adopting SupTech for anti-money laundering: A diagnostic toolkit

Read the Report   The success of anti-money laundering and combating of financing of terrorism (AML/ CFT) measures is...

By R2A
The Emergence of ‘SupTech’ — And How it Can Move Past the Experimentation Stage
Policy and Regulation |

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
The suptech generations
Policy and Regulation |

The suptech generations

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

By R2A
Financial Authorities in the Era of Data Abundance: RegTech for Regulators and SupTech Solutions
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 di Castri
R2A API Solution Creates a Faster, Direct Data Delivery Channel between Philippine Banks and the Central Bank
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
The RegTech for Regulators (R²A) process
Policy and Regulation |

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
R²A CASE STUDY: API AND VISUALIZATION APPLICATION PROTOTYPE
Policy and Regulation |

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
R2A Trials Data Warehouse For Mexico’s CNBV to Boost the Fight Against Money Laundering
Policy and Regulation |

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...

By R2A
R²A Theory of Change – Infographic
Policy and Regulation |

R²A Theory of Change – Infographic

This set of infographic resources cites the potential benefits of RegTech for regulators. Limited capacity to analyze data, inadequate...

By R2A
The State of RegTech: The Rising Demand for “Superpowers”
Policy and Regulation |

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