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 Lithuania CGAP China Securities Regulatory Commission Egmont Group 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) 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) Linköping University Electronic Press MDPI National Bank of Moldova Network for Greening the Financial System OECD Office of Financial Research Oxford University Press RegTech for Regulators Accelerator South Africa Reserve Bank Springer Nature Superintentendencia Colombia Sweet & Maxwell The Wolfsberg Group Thomson Reuters Toronto Center University of Cambridge SupTech Lab World Bank

* Ēriks K. Selga ** and Douglas W. Arner*** Access to Insurance Initiative (A2ii) Adriana Senior Agustín Carstens Alex Yueh-Ping Yang Alexander Harris Alexandra Sanchez Amanah Ramadiah Anamika Shrivastava and Douglas W. Arner Andrei Pustelnikov Arend Kulenkampff Arvind Awelani Rahulani Bank for International Settlements Bank of England (BoE) Brian Sullivan Bruno Tissot Cambridge SupTech Lab Charles E. Leiserson Cheng-Yun Tsang Christopher Hodges Claudio Bellei David Kleiman Dayna Donovan Deepak Kumar Deloitte Denise Dias Denise Garcia Ocampo --Andres Lehtmets Dirk Broeders Dongxing Jiang Douglas Araujo Douglas Arner Douglas Randall Edgar Alonso Lopez-Rojas Edwin González Egmont Group Eileen Tan Elizabeth McCaul Emeline Denis Erik Novak Ēriks K. Selga European Banking Authority (EBA) Fabio Merizzi Farzana Badat Filip Koprivec Financial Action Task Force (FATF) Financial Conduct Authority (FCA) Financial Stability Board Financial Stability Institute (FSI) FinCoNet Florian Loecker FNA Ghiyazuddin Mohammad Gian Boeddu Giuliano G. Castellano Giuseppe Bruno Giuseppe Sciascia Gregor Kržmanc Gudimetla V. Satya Sekhar Harshita Jain Hong Kong Institute for Monetary and Financial Research Hong Kong Institute for Monetary and Financial Research (HKIMR) IAIS Ibrahim E. Sancak 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 Jie Chen Jochen Papenbrock John Ashley John Yeo Jonathan Fu Jonathan McCarthy Jose Maria Serena Juan Carlos Crisanto Juan Carlos Izaguirre Juliet Ongwae Juri Marcucci Kagiso Mothibi Katharina Kienecker Kenton Beerman Kimmo Soramäki Klemen Kenda Laura Brix Leonardo Gambacorta Leonardo Giani Ligia Lopes Louis de Koker Maja Škrjanc Manoj Pandey Manoj Singh Marco De Simoni Mark E. Lokanan Mark Weber Matt Grasser Mauro Castelli Maya Kumari Mehmet Kerse Mirko Zichichi Mrinal Mishra Muhammad Zohaib Shafiq Muhua Xu Musheer Ahmed Nadia Pocher Nadine Côrte-Real Nandan Nilekani Nathalie Lenehan NGFS Nick Maxwell No Author Nomsa Kachingwe NVIDIA Corp NVIDIA Corp. NVIDIA GmbH OECD Olmer García-Bedoya Oscar M. Granados Paolo Siciliani Patrick Armstrong Pavle Avramović Pedro Guerra Peter Schwendner Rafael Augusto D. Cachuela and Fatima Lourdes E. Del Prado Rafael Schmidt Raihan Zamil Ramūnas Baravykas Renu Dhupper Rochelle Momberg Rodrigo Coelho Ross Phillips Samir Kiuhan Sangita Gazi Sebastian Doerr Seguros y AFP 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 Kaler Tom Robinson Tomasz Dziawgo Ugnė Šaltenytė University of Cambridge SupTech Lab USA Veronica B. Bayangos World Bank 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 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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