SupTech Library

Adarsa Services Alliance for Financial Inclusion arxiv Asian Development Bank Bangko Sentral ng Pilipinas Bank for International Settlements Bank of England (BoE) Bank of Italy Bank of Lithuania Central Bank of the Russian Federation Centre for Economic Policy Research (CEPR) CGAP China Securities Regulatory Commission Deutsche Bundesbank Egmont Group Elevandi Ēriks K. Selga European Banking Authority (EBA) European Central Bank (ECB) European Securities and Markets Authority European Union European University Institute (EUI) FDIC/FinCEN Financial Action Task Force (FATF) Financial Conduct Authority Financial Sector Conduct Authority (South Africa) Financial Stability Board Finconet FISMA FNA Future of Financial Intelligence Sharing (FFIS) Giuliano G. Castellano Harvard Data Science Review Hong Kong Institute for Monetary and Financial Research (HKIMR) Hong Kong Monetary Authority (HKMA) Innovation for Poverty Action International Association of Insurance Supervisors International Monetary Fund (IMF) Japan Financial Services Agency (JFSA) Linköping University Electronic Press MDPI National Bank of Moldova Network for Greening the Financial System OECD Office of Financial Research Oxford University Press RegGenome RegTech for Regulators Accelerator SCITEPRESS South Africa Reserve Bank Springer Nature Superintentendencia Colombia Sweet & Maxwell The Cambridge SupTech Lab The Wolfsberg Group Thomson Reuters Toronto Center U.S. Securities and Exchange Commission University of Cambridge SupTech Lab World Bank

Access to Insurance Initiative (A2ii) Adriana Senior Agustín Carstens Alex Yueh-Ping Yang Alexander Harris Alexandra Sanchez Alin T. Mirestean Alliance for Financial Inclusion Amanah Ramadiah Anamika Shrivastava Anastasios Petropoulos and Douglas W. Arner and Douglas W. Arner Andrei Pustelnikov Andrew Ferrante Andrew WONG Aquiles Farias Arend Kulenkampff Arvind Awelani Rahulani Bank for International Settlements Bank of England (BoE) Batchimeg Batbold Benjamin Mosk Benoît Cœuré Bernardus Van Doornik Blaise Gadanecz Brian Sullivan Bruno Tissot Cambridge SupTech Lab Castellano Cédric Huylebroek Central Bank of the Republic of Turkey Central Bank of the Russian Federation Charles E. Leiserson Cheng-Yun Tsang Christopher Hodges Claudia M. Buch Claudio Bellei David Kleiman David Wang Dayna Donovan Deepak Kumar Deloitte Denise Dias Denise Garcia Ocampo --Andres Lehtmets Dirk Broeders Dirk Jan Grolleman Dohotaru Matei Dongxing Jiang Douglas Araujo Douglas Arner Douglas Randall Ebru S. Iskender Edgar Alonso Lopez-Rojas Edwin González Egmont Group Eileen Tan El Bachir Boukherouaa Elena Loukoianova Elia Resch Elizabeth McCaul Emeline Denis Erik Novak Ēriks K. Selga Ēriks K. Selga European Banking Authority (EBA) European Central Bank (ECB) Evangelos Stavroulakis Fabio Merizzi Fabio Natalucci Farzana Badat Fernando Perez-Cruz Filip Koprivec Financial Action Task Force (FATF) Financial Conduct Authority (FCA) Financial Stability Board Financial Stability Institute (FSI) FinCoNet Florian Loecker FNA Gabriela Elizabeth Conde Vitureira Ghiath Shabsigh Ghiyazuddin Mohammad Gian Boeddu Giuliano G. Giuliano G. Castellano Giuseppe Bruno Giuseppe Sciascia Gonzalo Fernandez Dionis Gregor Kržmanc Gudimetla V. Satya Sekhar Hans Degryse Harshita Jain Hennie Daniels Hong Kong Institute for Monetary and Financial Research Hong Kong Institute for Monetary and Financial Research (HKIMR) IAIS Ibrahim E. Sancak Icarus CHAN Ihsan Ibrahim Daldaban Information Exchange Working Group (IEWG) International Monetary Fund (IMF) Iwa Salami Jaheed Parvez Jayna Desai Jeffery Yong Jermy Prenio --Denise Garcia Ocampo Ji Ho Shin Jie Chen Jochen Papenbrock Johannes Kramer John Ashley John Yeo Jonathan Fu Jonathan McCarthy Jose Deodoro Jose Maria Serena Juan Carlos Crisanto Juan Carlos Izaguirre Juliet Ongwae Juri Marcucci Kagiso Mothibi Katharina Kienecker Kelvin HO Kenneth Gay Kenton Beerman Khaled AlAjmi Kimmo Soramäki Klemen Kenda Laura Brix Laura Comino Suarez Léa Grisey Leonardo Gambacorta Leonardo Giani Ligia Lopes Louis de Koker Maciej Piechocki Maha El Dimachki Maja Škrjanc Manish Muralidharan Manoj Pandey Manoj Singh Marco De Simoni Marin Prisacaru Mark E. Lokanan Mark Weber Matt Grasser Matteo Accornero Mauro Castelli Maya Kumari Mehmet Kerse Mirko Moscatelli Mirko Zichichi Mohamed Diaby Mrinal Mishra Muhammad Zohaib Shafiq Muhua Xu Musheer Ahmed Nadia Pocher Nadine Côrte-Real Nandan Nilekani Nassira Abbas Nathalie Lenehan NGFS Nick Maxwell Nikolaos E. Vlachogiannakis No Author Nomsa Kachingwe NVIDIA Corp NVIDIA Corp. NVIDIA GmbH OECD Olmer García-Bedoya Oscar M. Granados Paolo Siciliani Patrick Armstrong Patrick Hoffmann Pavle Avramović Pedro Guerra Per Nymand-Andersen Peter Schwendner Professor Robert Wardrop Puja Singh Rafael Augusto D. Cachuela and Fatima Lourdes E. Del Prado Rafael Schmidt Raihan Zamil Ramūnas Baravykas Rangachary Ravikumar Raphael Auer Renu Dhupper Richard Stobo Rochelle Momberg Rodrigo Coelho Ron Triepels Ronald Heijmans Ross Phillips Samir Kiuhan Sangita Gazi Sarah Bell Scott W. Bauguess Sebastian Doerr Seguros y AFP Shiho Kanada Simon Priollaud Simone di Castri Stefan Axelsson Stefan Hohl Stefan Staschen Stefan Zeranski Stefano Ferretti Superintendencia de Banca Syed Husain Tao Zhang The Wolfsberg Group Thorsten Beck Tim Dabringhausen Tim Kaler Timur Hülagü Tom Robinson Tomasz Dziawgo Ugnė Šaltenytė University of Cambridge SupTech Lab USA Vasilis Siakoulis Vatsala Shreeti Veronica B. Bayangos World Bank Xiang-Li Lim Yasemin Palta Zooey Bossert Zurich University of Applied Sciences

Analytics --Descriptive/Diagnostic Analytics Tools --Predictive Analytics Tools --Prescriptive Analytics Tools Case studies Collection --Advanced collection techniques --Application Programming Interfaces --Web portals or other document management Cybersecurity Data Products --Advanced business intelligence tools --Interactive visualizations --Static Charts and Metrics Ethics of AI Financial data sovereignty Open source Other --Distributed Ledger Technology Process Processing --Advanced Image Processing --Advanced Text Processing --Automated validation errors and warnings integrated into data submission process --Task Automation Storage --Big Data Tools --Cloud computing systems, including hybrid cloud solutions --On-premise relational databases SupTech

Anti-money laundering/ counter-terrorism financing and proliferation (AML/CFT/ CPF) supervision Capital market, securities and investment instruments supervision Chatbot - Inquiry and Complaints Climate/ESG risks supervision Competition monitoring Compliance assistance Consumer protection and market conduct supervision Cyber risk supervision Digital assets / cryptocurrencies supervision Financial inclusion monitoring Insurance supervision Licensing Payments oversight Prudential supervision of banks and non-bank deposit taking institutions

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