- Machine Readable Versions of Guidelines and other Regulatory Requirements
Engagement · 30 June 2025
This project was implemented through the 'Public-Private Secondments for SupTech Innovation' initiative between the Bank of Mauritius and TSO.
- Financial Institutions Application Processing System (FIAPS)
Solution
An application that manages office workflows from start to end automatically, allowing for approval, rejection, and commenting on jobs processed. FIAPS supports attaching scanned or soft-copy…
- New article highlights outcomes from Public-Private Secondments for SupTech Innovation initiative
News · 29 April 2026
In collaboration with the World Economic Forum, we have published a new article highlighting how financial authorities are strengthening their data practices — and the role of public-private…
- Digital Rulebook PoC Development
Engagement · 31 August 2025
This project was implemented through the 'Public-Private Secondments for SupTech Innovation' initiative between the Central Bank of Eswatini and TSO.
- Financial Consumer Protection Standards for Digital Financial Services
Engagement · 28 February 2023
Global landscape study to map and assess frameworks for financial consumer protection.
- PoC: Machine readable versions of guidelines and other regulatory requirements
Engagement
PoC: Machine readable versions of guidelines and other regulatory requirements
- The SupTech Frontiers training programme, from Cambridge SupTech Lab, Cambridge Centre for Alternative Finance, begins on 22 July 2024.
News · 22 July 2024
Through a 6-week, immersive, online experience that draws on real-world case studies leveraging the Lab’s digital tools, participants gain: a comprehensive understanding of the interplay between…
- Michael Hsu appointed inaugural member of DTS Advisory Board
News · 4 August 2025
We are honored to welcome Michael J. Hsu as the first member of the DTS Advisory Board, bringing unparalleled expertise in financial regulation, banking oversight, and strategic leadership.…
- Prof Douglas Arner joins DTS Advisory Board
News · 17 August 2025
We are honored to welcome Professor Douglas W. Arner as a distinguished member of the DTS Advisory Board, whose global authority in fintech, regtech and suptech will greatly accelerate our strategic…
- Using SupTech to Improve Supervision
Case study · 23 November 2021
A Toronto Centre Note combining the winning essays of a 2021 essay contest on supervisory technology (SupTech), authored by Olawunmi A. Adelusi and Chinunam Boms Onumajuru of the Central Bank of…
- Consumer Complaints Management System (CCMS)
Solution · 2 January 2019
This automated system helps to manage consumers complaints and aids the complaints resolution process. It gives the Central Bank of Nigeria a pool of dates in relation to different categories of…
- Kenya National Payments System Vision and Strategy 2021-2025
Strategy · 1 January 2021
The current NPS Vision and Strategy sets out the vision for Kenya’s NPS for the next five years (2021 - 2025). The vision is anchored on a vision statement that captures the desired end state that…
- Bank of Korea Intelligence (BOKI)
Solution · 20 January 2026
BOKI is a sovereign AI built within the Bank of Korea’s internal network (on-premise) and operates in an environment separated from external networks. Full-scale development began in 2024, with Naver…
- SupTech: Mapping the Use of Technology in Financial Supervision
Report · 17 July 2026
This report presents the findings of IOSCO's first SupTech Survey, conducted in early 2025 with 49 supervisory authorities participating across all IOSCO regions, covering over 75% of global…
- TeamMate Plus – Audit Management System
Solution · 1 January 2022
The Superintendencia de Bancos de Panamá (SBP) deployed TeamMate+, a commercial integrated auditing management system, as part of its transformation and modernization plan. The system supports the…
- LicenSys
Solution · 3 November 2025
LicenSys is a modern digital platform designed to offer services under the Financial Services Commission Act, No. 8 of 2023 (FSCA) and the Securities Industry Act, 2021 (SIA) ensuring greater…
- Plataforma Electrónica de Supervisión – TEAMMATE
Solution · 18 December 2025
TEAMMATE is a secure digital environment, accessible via the web, that allows the Superintendency of Banks and the supervised entities to manage the supervision processes in an integral manner. Its…
- FinCoNet: Suptech Tools for Market Conduct Supervisors
Report · 1 January 2020
This FinCoNet report examines the application of Supervisory Technology (SupTech) by market conduct supervisors. The report is based on survey responses collected from 21 authorities and covers both…
- XBRL-Based Regulatory Reporting, Data Warehouse and Business Intelligence Platform
Solution · 11 July 2014
An integrated suptech platform that automates the Bank of Mauritius' regulatory data collection, validation, management, and processing using XBRL (eXtensible Business Reporting Language). The…
- BCB Intelligent Chat System – LLM Supervision Knowledge Base
Solution · 1 January 2026
An intelligent chat system for BCB's supervision area leveraging LLMs and GenAI to facilitate information access, improve operational efficiency and ensure the accuracy of information for staff.…
- Rules as Code — Machine-Readable Regulatory Content Platform POC (Bank of Mauritius / TSO)
Solution · 6 April 2026
A Proof of Concept developed by the Bank of Mauritius (BoM) Innov8 team in collaboration with TSO (The Stationery Office, UK) through the World Economic Forum / Cambridge SupTech Lab Public-Private…
- Regulatory Navigation (RegNav) Tool
Solution · 1 January 2025
Regulatory Navigation Tool (RegNav) is an AI-powered platform that provides instant regulatory guidance and improves access to financial sector information. Designed to handle high volumes of…
- Bank of Namibia Launches Automated Regulatory Reporting System – A First for Namibia
News · 15 March 2023
The Bank of Namibia announced the launch of Namibia's first-ever Automated Regulatory Reporting System, made available from 1 February 2023 to regulated and supervised entities licensed to conduct…
- Automated Regulatory Reporting System
Solution · 22 February 2023
Bank of Namibia (BON) went live with SQL Power’s Regulatory Reporting System in February 2023 in order to move away from a lot of manual spreadsheet-based processes. This included data collection…
Showing 25–48 of 316 resources.