Organizations

Eclectics International is a Pan-African technology firm headquartered in Nairobi, Kenya, specialising in bespoke digital solutions for the financial services sector. Founded in 2007, the company serves over 244 financial institutions and corporations across 25 African countries. Eclectics offers a comprehensive suite of services, including mobile and internet banking platforms, agency banking, payment aggregation, middleware integration, and ICT consultancy. With a team of over 200 professionals, the company is committed to driving digital transformation and financial inclusion across the continent.

We regulate auditors, accountants and actuaries, and we set the UK’s Corporate Governance and Stewardship Codes. We promote transparency and integrity in business. Our work is aimed at investors and others who rely on company reports, audit and high-quality risk management.

From October 2016 to September 2020, the RegTech for Regulators Accelerator (R2A) partnered with standard-setting bodies, financial authorities, and technology firms to accelerate supervisory technology (suptech) applications and the digital transformation of financial supervision. R2A operated at the frontier of suptech, demonstrating that there is real value in developing private-sector solutions to public-sector challenges; that financial authorities and the civil servants who oversee financial systems are eager to adopt new technologies and work with modern tools in a culture of innovation; and that there is demand for a scalable ecosystem — and ultimately a marketplace — for such solutions. The expertise, methodologies, taxonomies, and tools developed through R2A became foundational intellectual property owned by Digital Transformation Solutions (DTS). This body of work directly informed and enabled the subsequent creation of the Cambridge SupTech Lab at the University of Cambridge Judge Business School, and later the development of GovSpace. While the Cambridge SupTech Lab has now been sunset, this work continues and evolves through DTS and GovSpace, where the R2A legacy has been consolidated, expanded, and productised to support governments and regulators globally.

The Central Bank of OzLand is the nation’s independent monetary authority and primary financial supervisor, responsible for maintaining price stability, safeguarding the resilience of the financial system, and advancing secure digital innovation across the market. The Bank oversees prudential supervision, payments modernization, and regulatory data infrastructure, ensuring that institutions operate safely, transparently, and in the best interest of consumers. In recent years, the Central Bank of OzLand has expanded its focus to include SupTech-driven oversight, data governance modernization, and cross-sector risk analytics. Through collaboration with financial institutions, technology partners, and regional regulators, the Bank works to build a stable, inclusive, and technology-enabled financial ecosystem for all OzLand citizens always committed to following a clear path forward, even when the road ahead is paved in unfamiliar bricks.

NBE has been entrusted with carrying out a significant set of responsibilities: administering the nation’s monetary policy, providing its bank notes and coins, acting as a banker for the government, supervising financial institutions, managing the exchange rate as well as foreign exchange reserves, and undertaking economic research.

DHI-AI : Experts in precise and accurate financial and non-financial data extraction and advanced AI analytics for exchanges, regulators, credit agencies and financial institutions.

Regxelerator is a start-up dedicated to fostering innovation within the regulatory community through generative AI-powered workflow solutions. Its mission is to help regulators and supervised entities navigate an increasingly complex and dense information landscape by developing novel platforms and tools that enable smarter access to, and extraction of, regulatory intelligence. Regxelerator's work spans two pillars: (1) An intelligence pillar which focuses on the build-out of Regxplora, a global non-profit intelligence platform that sources and distills insights from the public updates of over 700 financial regulatory authorities, central banks, and standard setters globally with the goal of democratizing and simplifying access to information and helping stakeholders navigate an increasingly dense information landscape; and (2) a solutions pillar which involves the development of generative AI powered SupTech tools, designed to support financial authorities in digitally delivering core processes. Today, Regxelerator collaborates with multiple authorities to implement generative AI workflow tools across licensing, supervision, governance and consumer protection processes.

AMLTRIX is an open-source, non-profit framework helping financial supervisors and investigators turn typologies into structured, actionable intelligence. Built by the team behind AMLYZE, AMLTRIX supports authorities in identifying, analyzing, and aligning on complex money laundering behaviors using a modular, kill-chain–based approach. It breaks down abstract typologies into observable techniques and indicators, enabling smarter STR/CTR review, misconduct detection, and risk-based supervision. Designed with real-world supervisory needs in mind, AMLTRIX is: Free and open to all authorities Jurisdiction-agnostic and modular Built for collaboration across borders and institutions Whether you're reviewing reports, building analytics, or designing SupTech tools, AMLTRIX provides a shared language and structure to make your work faster, clearer, and more consistent. 🔗 Framework: framework.amltrix.com 🌐 Overview: amltrix.com

The Cambridge SupTech Lab accelerates the digital transformation of financial supervision, with a focus on building resilient, inclusive, and accountable financial sectors