EVENT • 🚨 Register Now 🚨Innovation Elements: Cohort for Financial Regulators

Innovation Elements Cohort is a 4-day immersive experience in London in the autumn of 2025 designed for regulators to accelerate their organization’s innovation capacity. The program includes expert-led sessions, hands-on workshops, and collaborative problem-solving.

WHITE PAPER • Beyond Pilots and Sandboxes: Regulatory Innovation through SupTech Case Studies and Leading Practices

This paper explores how regulators can use Supervisory Technology (SupTech) to enhance financial oversight. It outlines best practices for implementation, key capabilities to consider, and provides case studies showcasing SupTech’s benefits in modernizing regulation.

INITIATIVE • AIR Program to Combat Global Financial Fraud Through Innovation & Collaboration

AIR’s Global Fraud Program combats financial fraud through innovation & collaboration. It prioritizes consumer protection, education, policy, and technology, fostering a global community to empower regulators, develop solutions, and enhance consumer safeguards.

WHITE PAPER • Protecting Public Goods: Policy and Technology Solutions to Fight Corruption in Project Financing

This paper explores using technology and policy innovations to combat corruption in infrastructure projects. It aims to increase transparency and accountability in public works projects, where corruption can divert significant funds.

EVENT • Battlefront: An Immersive Experience to Fight Fraud

AIR hosted “Battlefront: Fraud in the Age of AI,” an interactive simulation event addressing the rise of AI-enabled and AI-driven fraud. Over two days, experts and stakeholders explored how AI can amplify human deception or operate independently to outsmart defenses.

TECHSPRINT • TechSprint to Combat Digital Payment Fraud in West Africa

The Alliance for Innovative Regulation (AIR) hosted a virtual TechSprint focused on detecting and combating digital payment fraud in West Africa.

WHITE PAPER • Adapting Model Risk Management for Financial Institutions in the Generative AI Era

AIR and Google Cloud jointly released this paper exploring how model risk management (MRM) frameworks and established governance practices can be applied to manage risks for financial institutions in gen AI contexts.

BLOG • Regulation 2.0: The Dawn of Tech-Driven Financial Regulation

2025 will bring the convergence of huge currents of change in financial regulation, especially with the arrival of the second Trump administration. Will the year launch “Regulation 2.0” — a new tech-based model for doing regulatory work?

WHITE PAPER • Earned Wage Access: Exploring Policy Implications & Frameworks

Produced in partnership with Gattaca Horizons LLC, this paper aims to provide a comprehensive review of earned wage access services, their potential to mitigate harms associated with certain traditional financial products, and the unique challenges they pose.

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