We craft and deploy solutions to address the digital divide, financial exclusion, and socio-economic inequalities. Our specialization is the digital transformation of public agencies and their operations. Currently implementing the Cambridge SupTech Lab at the University of Cambridge Judge Business School.
MEFMI is a regionally owned organisation specialising in providing training and capacity development programmes on macroeconomic and financial sector management. Its mission is to build sustainable human and institutional capacity and foster best pract...
The mission of the Nigerian Financial Intelligence Unit (NFIU) is to safeguard the Nigerian financial system and contribute to the global fight against money laundering, terrorism financing, and related crimes through the provision of credible financial intelligence
To eradicate economic and financial crimes through prevention, enforcement and coordination.
The Bank of Tanzania (BoT) serves as the central bank and monetary authority, playing a pivotal role in shaping the economic landscape of the United Republic of Tanzania. At its core, BoT formulates and implements monetary policies to regulate factors such as money supply, interest rates, and inflation, fostering stable prices and a conducive economic environment. Responsible for the issuance and management of the national currency, BoT ensures the availability of a reliable and secure monetary medium for daily transactions. Additionally, the bank supervises and regulates financial institutions, promoting a sound financial system through prudential standards and regular inspections. Efforts to enhance banking infrastructure and encourage financial inclusion initiatives further extend BoT's commitment to providing accessible financial services for all segments of the population. Oversight of payment systems and foreign exchange management ensures the efficiency and stability of financial transactions, both domestically and internationally.Moreover, BoT engages in comprehensive functions, ranging from managing government debt to conducting economic research and analysis. By issuing government securities, such as bonds and treasury bills, the bank contributes to fiscal sustainability. The meticulous management of foreign exchange reserves stabilizes the national currency and supports international trade. BoT's commitment to consumer protection is evident in the establishment and enforcement of regulations that safeguard the interests of bank customers. Financial education initiatives aimed at enhancing public understanding of financial matters reflect the bank's dedication to empowering citizens with knowledge for informed decision-making. Collectively, these functions underscore BoT's vital role in ensuring the stability, development, and well-being of Tanzania's financial sector and broader economy.
SQL Power’s Financial Supervision and SupTech platform was built for Financial Regulators and the express purpose of simplifying and automating every aspect of Financial Supervision. SQL Power utilizes their highly configurable platform to automate all requests, license application processes, renewals, financial returns, payment collection, and all investigations through an easy-to-use web portal. It will not only addresses the current regulatory needs and integrate easily existing in-house technical environment, but also paves the way for future regulatory changes. Thus, future-proofing the organization and ensuring that it will satisfy SupTech requirements for decades to come.
The Financial Market Commission (CMF) is a public institution of a technical nature. Its main objectives include safeguarding the correct functioning, development, and stability of the financial market, facilitating the participation of market agents, and promoting the protection of public trust. To do so, it maintains a general, systemic vision of the market which considers the interests of investors, depositors, and policyholders, as well as protecting the public interest. The CMF is responsible for ensuring that supervised persons or entities comply with laws, regulations, bylaws, and other provisions that govern them from their inception to their winding-up. To this end, it may exercise the broadest supervision over all their operations. The Commission has legal personality and its own assets and is related to the President of the Republic of Chile through the Ministry of Finance.
Compliant Risk Technology (CRT) is a Zagreb-based supervisory technology vendor. Its CORA AI Suptech Platform gives central banks and financial regulators one system for supervisory data collection, automated workflows, analytics and explainable AI-assisted assessment. CORA is used by 11 public institutions across 21 jurisdictions on four continents. CRT is ISO 9001:2015, ISO/IEC 27001:2022, ISO/IEC 20000-1:2018 and ISO 22301:2019 certified.
The primary objective of the FBA is to preserve and strengthen the stability of the banking system, protect depositors, promote its safe, sound, and lawful operation, regulate, supervise, and oversee entities within the banking system, and act as the bank resolution authority.
Strix™ AML enables supervisors to develop and document customized risk models for AML/CFT risk assessments while simultaneously saving resources. Strix™ AML is an AML/CFT risk analysis tool that enables supervisors to gain a deep understanding of AML/CFT specific risks held by their supervised entities and sectors and to use this knowledge to inform their supervisory engagement. Strix™ AML also adds data analysis features including individual risk factor analysis, geographic breakdown analysis, peer comparison, and trend analyses. From a financial perspective, Strix™ AML is expected to have significant recurring savings over manual assessment processes such as using spreadsheets. Strix™ AML improves on ease-of-use and suitability for AML/CFT interests and themes. Strix™ is now AMLA ready!