- State of SupTech Report 2023
Report · 29 February 2024
The Cambridge SupTech Lab’s State of SupTech Report 2023 presents insights on the evolution and current state of the digital transformation of financial supervision worldwide. The Report provides a…
- SEBI Sudarshan – AI-Driven Fraud Detection
Solution · 1 November 2025
Securities and Exchange Board of India's in-house AI surveillance system, deployed and operating. Scans multilingual audio, video, and text content across social media and other digital platforms to…
- DTS publishes two-part research on SupTech-powered consumer and investor protection supervision
News · 23 June 2026
Digital Transformation Solutions has published two companion works on building AI-augmented supervisory capacity for consumer and investor protection: a research report and an implementation manual…
- Integrated Regulatory Solution (IRS) and OMNI-CBR
Solution · 1 January 2026
FSCA's Integrated Regulatory Solution and OMNI-CBR conduct returns platform with phased deployment: Returns Module, Risk Module, Licensing Module. Operates the Treating Customers Fairly conduct…
- Sistema Interinstitucional de Transferencia de Información (SITI)
Solution · 1 August 2006
The Interinstitutional Information Transfer System (SITI) is CNBV’s primary electronic regulatory reporting gateway. It centralizes and standardizes the submission of financial, prudential, and…
- AI-based Anti-phishing Sharing and Analysis Platform - FSS
Solution · 28 October 2025
The South Korea Financial Services Commission launched the Anti-phishing Sharing and Analysis Platform (ASAP) to establish a collaborative, AI-driven system for detecting and responding to vishing…
- CPS Portal and Banking Conduct SupTech Platform
Solution · 1 January 2024
Banks submit complaints data via API, validated against the data dictionary, and correlated with complaints escalated directly to the authority - enabling the supervisor to see both the institution's…
- Data, technology and policy coordination
Speech · 14 November 2019
Keynote speech by Mr Agustín Carstens, General Manager of the BIS, at the 55th SEACEN Governors' Conference and High-level Seminar on "Data and technology: embracing innovation", Singapore, 14…
- Daniele Franco: Business conduct supervision in the financial sector
Speech · 13 November 2019
Introductory remarks by Mr Daniele Franco, Deputy Governor of the Bank of Italy, at the FinCoNet Annual General Meeting, Rome, 13 November 2019.The views expressed in this speech are those of the…
- Nor Shamsiah Mohd Yunus: Keynote address - Global Islamic Finance Forum 2022
Speech · 5 October 2022
Keynote address by Ms Nor Shamsiah Mohd Yunus, Governor of the Central Bank of Malaysia (Bank Negara Malaysia), at the Global Islamic Finance Forum 2022, Kuala Lumpur, 5 October 2022.The views…
- FINEST and ICLNet — HKMA AI-to-AI Information Sharing Platforms
Solution · 1 November 2025
A two-platform inter-bank AI-to-AI information-sharing infrastructure operated under Hong Kong's banking-conduct framework, with HKMA as the regulator and the Hong Kong Association of Banks (HKAB) as…
- Big tech in finance: opportunities and risks
Speech · 30 June 2019
Speech by Mr Hyun Song Shin, Economic Adviser and Head of Research of the BIS, on the occasion of the Bank's Annual General Meeting, Basel, 30 June 2019.BIS speech | 30 June 2019by Hyun Song ShinPDF…
- Yannis Stournaras: Monetary policy and bank supervision in Europe after the last financial and sovereign debt crisis and challenges for the future
Speech · 2 November 2018
Speech by Mr Yannis Stournaras, Governor of the Bank of Greece, in the governors' panel discussion at the Bank of Greece Economic History Conference "The birth of inter-war central banks: building a…
- FinancialGPT
Solution
Planned federated AI layer for BNM that trains models on local data without centralizing it, addressing data sovereignty constraints by deploying models to train on localized data at the source…
- High-Readiness Consumer Protection Consortium (26-Agency Cross-Government Routing)
Solution · 1 January 2025
A 26-agency cross-government complaint-routing and referral architecture grounded in Section 17 of the Internet Transactions Act (Republic Act No. 11967), with shared complaint taxonomies…
- Big Data for Market Surveillance
Solution
Big data analytics have bolstered the market surveillance and assessment capabilities of the SEC. Topic modeling and other cluster analysis techniques are used to produce groups of “like” documents…
- Making suptech work: evidence on the key drivers of adoption
Report · 25 November 2025
The study uses survey data from 112 authorities in 97 countries to analyse how institutional characteristics shape SupTech adoption across the full lifecycle—from proof-of-concept to full deployment.…
- Market Monitoring Toolkit & Case Studies for Financial Consumer Protection
Standard or Guidance · 1 January 2022
This toolkit has been created to help financial supervisors, supervisory managers, and division head supervisors understand the range of market monitoring tools available to meet their supervisory…
- Online Regulatory and Analytical Surveillance Software (ORASS)
Solution · 1 January 2019
ORASS is a fully integrated financial surveillance system implemented by the Bank of Ghana in 2019 to enhance supervisory efficiency and data management. Developed by Vizor Software, the platform…
- Building a Supervision Model for Open Finance: the Case of Chile
Report · 23 October 2024
The document outlines a proposed supervision model for Open Finance System (OFS) in Chile under the auspices of the Fintech Law, explaining the roles of various participants (banks, fintechs…
- Artificial Intelligence Policy of the Financial Market Commission
Standard or Guidance · 22 May 2025
This resolution formalizes CMF’s new internal Policy on AI. It outlines definitions, scope, objectives and guiding principles for the responsible use of AI within CMF, including data security…
- Centralized Data Platform
Speech
Hong Kong's security commission, the SFC, has utilized technology to perform certain tasks, but it is now taking a step further to develop a centralized data platform. With the assistance of…
- Managed Data Platform
Solution
AFM designed an integrated platform, structured around three areas: (1) source data is collected and stored in a persistent staging area; (2) data is then processed and stored in an integration area…
- SupTech Week 2024: AI and Behavioral Science in Banking: New Approaches to Culture Supervision
Video · 10 December 2024
Session description: Culture is increasingly seen as a significant source of non-financial risks in banking which has led supervisors to seek innovative approaches to culture assessment and…