Matt Grasser

BFA

259 Elm Street, Suite 200

Somerville, MA 02144

United States

SCHOLARLY PAPERS

6

DOWNLOADS

660

SSRN CITATIONS

2

CROSSREF CITATIONS

2

Scholarly Papers (6)

1.

Financial Authorities in the Era of Data Abundance: Regtech for Regulators and Suptech Solutions

Number of pages: 44 Posted: 07 Oct 2018 Last Revised: 20 Oct 2018
Independent, BFA and Independent
Downloads 332 (100,208)
Citation 2

Abstract:

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regtech, suptech, regulatory technology, supervisory technology, innovation, fintech, central bank, supervision, sandboxes, big data, artificial intelligence, machine learning, natural language processing

2.

The ‘DataStack’: A Data and Tech Blueprint for Financial Supervision, Innovation, and the Data Commons

BFA Global, 2020
Number of pages: 22 Posted: 09 Jun 2020
Independent, BFA and Independent
Downloads 134 (236,150)

Abstract:

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Central Bank, Suptech, Regtech, Financial Sector Development, Open Data, Open Data Commons, Nigeria, Data Stack, Data Stack, Technology, Regulation, Supervisory Technology, Data, Blueprint, Financial Sector

3.

The RegTech for Regulators Accelerator (R²A) Process: Giving Financial Authorities Superpowers

Number of pages: 32 Posted: 09 Oct 2018 Last Revised: 17 Oct 2018
Independent, BFA and Independent
Downloads 97 (297,445)
Citation 1

Abstract:

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regtech, suptech, regtech2, regulatory technology, supervisory technology, supervision, procurement, central bank, innovation, artificial intelligence, machine learning, APIs, lean design, management, competition

4.
Downloads 43 (453,175)

Abstract:

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suptech, regtech, compliance, api, Bangko Sentral ng Pilipinas, Philippines Central Bank, data validation, validation, supervision, prudential supervision, financial reporting

Abstract:

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6.
Downloads 21 (566,175)
Citation 1

Abstract:

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suptech, regtech, aml, aml/cft, anti-money laundering, central bank, financial intelligence unit, financial crime, mexico, cnbv, fatf, financing of terrorism, artificial intelligence, machine learning