- 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…
- Terms of Reference for Implementation of Data Analytics Projects and Building of Data Models at SEBI
RFP · 1 June 2021
This SEBI Terms of Reference document outlines the scope of work for a bidder to implement AI/ML-based data analytics projects and build data models on SEBI's Data Lake platform. It details…
- Chapter 9: Technology - SEBI Annual Report 2025-26
Report · 6 August 2026
This chapter of SEBI's Annual Report 2025-26 details the regulator's technology initiatives across cybersecurity, market surveillance, investor protection, and internal digital transformation. Key…
- 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…
- Topic Modeling and Sentiment Analysis for Digital Assets Supervision
Engagement · 15 December 2025
Sentiment analysis suptech application to monitor web and social media content on digital assets and cryptocurrency.
- Financial Consumer Protection Suite with Web Scraping and ML-Based Analysis
Engagement · 31 December 2023
Design and prototype an solution thatcombines web scraping, sentiment analysis, and machine learning.
- Financial Market Monitoring via Social Media and Web Extraction Advanced Analytics Platform (Engagement)
Engagement · 31 December 2023
AI-powered analysis of social media and web data to detect early signals of market misconduct.
- Cambridge SupTech Lab Receives the Bangko Sentral ng Pilipinas 2024 Outstanding Stakeholder Award
News · 30 August 2024
The Lab is being recognised for the prototyping of a Market Conduct Web Surveillance System, a financial consumer protection supervisory technology (suptech) tool developed in partnership with Winnow…
- Financial Market Monitoring via Social Media & Web Extraction Platform
Solution · 30 December 2023
This solution integrates scraped social media data scraped, sentiment analysis, topic modeling, segmentation, categorisation and other advanced ML techniques to discover trends, anomalies, and other…
- Automated Transactional Information Processing
Solution · 18 July 2025
Using existing information sources at the SFC and incorporating Robotic Process Automation (RPA) and Machine Learning tools for automated transactional information processing, open and unstructured…
- Regtech and suptech in central banks 2026 case studies: Part two - Advancing with AI
Case study · 13 April 2026
In this second of our three-part in-depth survey series conducted by Central Banking, supervisory leaders from across the globe (Brazil, Qatar, Georgia, Peru) reveal how they are already using or…
- Regtech and suptech in central banks 2026 case studies: Part one – research and investment priorities
Case study · 26 January 2026
Regulators are increasingly embracing digital transformation to maintain effective oversight in a complex, fast-changing financial landscape, shifting from traditional supervision to continuous…
- Compendium of Effective Approaches for Financial Consumer Protection
Report · 9 March 2026
This OECD compendium consolidates effective approaches and jurisdiction-level examples for implementing the updated G20/OECD High-Level Principles on Financial Consumer Protection (FCP Principles).…
- Social Media Monitoring for Market Conduct Supervision - CBI
Solution · 15 March 2021
Social media monitoring can provide supervisors with an early warning system. For example, the Central Bank of Ireland (CBI) discovered through social media that a new retail credit firm appeared to…
- Financial consumer protection suite with web scraper and ML
Solution · 30 December 2023
The tool enables financial authorities to collect and process consumer protection data from web and social media channels, thereby extending their consumer protection data collection capabilities and…
- Web Scraping and Sentiment Analysis - BSP
Solution · 1 January 2024
Phase 3 web scraping and sentiment analysis pipeline that complements the BSP chatbot intake with real-time market signal extraction from social media, app store reviews, and news sources. The…
- RepTech Reputation Monitoring - BDI
Solution · 1 January 2025
Reputation monitoring tool using sentiment analysis, topic analysis, and user-entity interaction monitoring across social media, newspapers, and digital content to detect emerging conduct risks from…
- Digital Unified Intelligence Environment (DUIE) - FCA
Solution · 1 January 2022
FCA's architecture-level data fabric that integrates diverse data sources and leverages advanced analytics for decision-making. DUIE combines automated business-rules engines that flag risky firms…
- Source code and model for Financial Market Monitoring via Social Media & Web Extraction Platform
Open Model, Open Code · 1 June 2026
Integrated social media scraping technologies by Winnow Technologies (Winnow), including sentiment analysis, topic modeling, segmentation, categorization and other advanced ML techniques to discover…
- ASIC INFO 269 Finfluencer Guidance and Telegram Pump-and-Dump Intervention Suite
Solution
ASIC's intervention programme under Information Sheet INFO 269 (Discussing financial products and services online), targeting finfluencer-driven misconduct and direct disruption of pump-and-dump…
- PRISMO (Sosial Media Semantic Analysis)
Solution
The Reputation Surveillance Application for the Banking Industry (PRISMO) is an analytical platform developed to monitor reputational risks using semantic analysis of online media data. The…
- Social Media Listening (SMLT) Tool
Solution
The MAS Social Media Listening Tool (SMLT) is an AI-powered supervisory platform built in-house over four to five years to monitor social media discourse about MAS-regulated financial institutions.…
- Delphi: analysing social media to detect market risk sooner
Solution
DELPHI is a solution based on textual analysis that generates insights from news articles and relates them with quantitative information on investor sentiment from the ECB. Through the Delphi tool…
- SupTech – a core supervisory tool
Event, Presentation · 7 October 2025
At the Global Fintech Fest 2025 in Mumbai, FINMA Chair Marlene Amstad presented findings from the International Organization of Securities Commissions’ (IOSCO) first global survey on suptech, led by…
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