FinTech and Digital Financial Services Ecosystem Data for Supervision and Market Intelligence

The FinTech and digital financial services sectors are rapidly transforming finance, using innovative technologies and models to change service design, development, and delivery.

With the rise of FinTechs, robust data collection and analysis informs regulators about market trends, cybersecurity threats, ecosystem intelligence, public perception, evolving customer behavior, and much more, allowing a shift from reactive to proactive policymaking.

This report aims to guide regulators and central banks in adopting ecosystem-based data collection approaches, offering practical insights and a standardized taxonomy for enhanced decision-making, supervision, and the pursuit of financial inclusion goals.