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for anti-money laundering supervision. ? < >. < > ? What is the potential of RegTech for Regulators? Limited capacity to validate and analyze data, inadequate monitoring tools and insufficient customer insights make financial regulation and supervision rigid, unresponsive to market dynamics and unwelcoming for innovative ...
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What is the potential of RegTech for Regulators? Limited capacity to validate and analyze data, inadequate monitoring tools and insufficient customer insights make financial regulation and supervision rigid, unresponsive to market dynamics and unwelcoming for innovative business models. RegTech equips financial authorities with 21 st century tools to master the FinTech era. FROM

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Excel sheets flooding into central banks and raw data outsizing file size limits, thwarting risk-based supervision and proportional regulation.

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Supervisors and regulators leveraging APIs, artificial intelligence, cloud computing, data analytics and dashboards to leverage new dynamic data sets.

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Product innovation and new channels in digital-first financial markets requiring constant renewal to technology acumen.

RegTech transforming data acquisition and analysis capabilities to free up human capital for research, offsite monitoring, and onsite inspections.

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Few recourse mechanisms and limited insights on customer behaviors and needs restricting consumer protection.

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Central bankers mining geo-tagged transactional data, analyzing complaints and social media to provide recourse and understand what drives financial inclusion.

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The RegTech for Regulators Accelerator (R2A) partners with leading financial sector authorities and innovators to pioneer the next generation of tools and techniques for market supervision and policy analysis.

PHILIPPINES Chatbot and customer management system for customer complaints.

MEXICO An API and back office reporting and visualization application.

New data infrastructure for anti-money laundering supervision. <

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Learn more about R²A at

www.r2accelerator.org

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