Suptech and greenwashing: A desirable paradigm shift

Retail and institutional investors increasingly choose to invest in assets that align with biodiversity, climate, and other sustainability goals. This trend has led to a surge in the number of financial products claiming to meet ESG objectives. Notably, ESG-labelled debt securities in the global bond market have grown from €135 billion in 2018 to an estimated € 900 billion in 2023, representing around 14 to 16% of the year’s total issuance.

Simone presents at IDB conference AI for Better Regulation 

Dr. Simone di Castri, Co-Director of the Lab and CEO of DTS, will be speaking at the AI for Better Regulation in Latin America and the Caribbean conference, hosted by the Inter-American Development Bank on 19 November in Washington, D.C. Simone will present insights from across the region during a panel on the deployment of […]

Simone presents at RegTech Convention

On 18 November Dr. Simone di Castri, Co-Director and Co-Founder of the Lab, and CEO of DTS, will join an exceptional panel on AI-enhanced oversight: Building the future of predictive supervision at the 32nd RegTech Convention. Simone will be speaking alongside distinguished leaders shaping this future: Simone will share insights from our work at the […]

Keynote presentation during the RegTech Convention 2024, Frankfurt, 18th November 2024

Keynote presentation during the 3rd Symposium of the Global Forum on Illicit Financial Flows and Sustainable Development, June 4-5, 2024.

In today’s rapidly evolving digital landscape, data is the cornerstone of effective anti-money laundering and countering the financing of terrorism and proliferation (AML/CFT/CPF) strategies. We have access to an unprecedented volume of information, and our analytical capabilities have never been more powerful. However, the true potential of these capabilities can be realised through cooperation.

Highlights

Research

State of SupTech 2024 is here – the global benchmark on supervisory technology, with insights from 136 authorities and 23 providers.
Explore the trends, challenges, and what’s next.

Ecosystem

Join us for SupTech Week 2025 – a global gathering of financial supervisors, technologists, and innovators advancing the digital transformation of financial oversight. December 8–12
New York & Online