The Financial Regulation Innovation Lab

White papers

Shaping the Future of Regulation in Financial Services

 

White Papers

The teams of researchers at the University of Glasgow and the University of Strathclyde are working with industry to develop applied research.

Their work is enabling knowledge on cutting-edge topics such as generative and explainable AI, advanced analytics, advanced computing, and earth-intelligent data as applied to financial regulation.

 

Simplifying Compliance with AI

Explainable AI for Financial Risk Management

Simplifying Compliance through Explainable Intelligent Automation

Shaping the Future of ESG in Financial Services

ESG Greenwashing and applications of AI for measurements

Open Finance and Carbon Neutral Banking

Fighting Financial Crime Through Emerging Technologies

Using Automation and AI to Combat Money Laundering

Enhancing Financial Crime Detection AI Frameworks

Ethics and Fairness

Fairness and Discrimination in Lending Decisions: Multiple Protected Characteristics Analysis

Promoting Fairness and Exploring Algorithmic Discrimination in Financial Decision Making Through Explainable Artificial Intelligence