- Global Financial Regulatory Highlights Report Q2 2025
Report · 1 January 2025
In the second quarter of 2025, global financial markets operated amid elevated uncertainty and volatility, shaped by an increasingly fragile macroeconomic and geopolitical landscape. Geopolitical…
- Global Financial Regulatory Highlights Report Q3 2025
Report · 3 October 2025
The publication provides a comprehensive 360° snapshot of key policy and supervisory developments across jurisdictions in the Q3 2025. Covering prudential policy, cyber and operational resilience…
- How much does cryptocrime pay?
News · 14 March 2025
- Innovative technology in financial supervision (suptech) – the experience of early users
Report · 1 July 2018
Financial supervisors can harness the same innovative technologies that are driving fintech developments. Such so-called SupTech applications can be found in the areas of data collection and…
- INTERPOL Financial Fraud assessment: A global threat boosted by technology
News · 11 March 2024
A new INTERPOL assessment on global financial fraud highlights how the increased use of technology is enabling organized crime groups to better target victims around the world. The use of Artificial…
- Listening to the Buzz: Social Media Sentiment and Retail Depositors' Trust
Report · 1 January 2018
We investigate the relationship between the rumours on Twitter regarding banks and deposits growth. The sentiment expressed in tweets is analysed and employed for the nowcasting of retail deposits.…
- 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…
- MAS Partners Industry to Develop Generative AI Risk Framework for the Financial Sector
News · 15 November 2023
The Monetary Authority of Singapore (MAS) today announced the successful conclusion of phase one of Project MindForge which seeks to develop a risk framework for the use of Generative Artificial…
- New Zealand’s Financial Markets Authority (FMA) targets AI, tokenisation and advice access
News · 15 August 2025
The FMA has outlined future priorities for New Zealand's financial services regulation, emphasising AI oversight, tokenisation assessment, and improved advice accessibility. Speaking at the Future of…
- Nigeria's Securities and Exchange Commission (SEC) partners with Chainalysis to strengthen crypto fraud detection
News · 13 August 2025
The collaboration will leverage blockchain's immutable ledgers to trace illicit transactions and track fund flows across networks like Bitcoin and Ethereum. Speaking at a joint webinar, the SEC's…
- 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…
- Quality financial products: What are the roles of product oversight and SupTech?
Report · 1 January 2025
As part of the FinCoNet Annual General Meeting held in Lima, Peru in November 2024, FinCoNet and SBS Peru co-organized a seminar bringing together financial supervisors to discuss how market conduct…
- Ready to lead the future of financial supervision? Enrol in the Cambridge SupTech Lab's financial supervision programmes.
Training · 11 September 2025
The SupTech Frontiers Programme (commencing 11 September 2025) and Practical Data Science in Financial Supervision Programme (beginning on 6 October 2025), from Cambridge SupTech Lab, Cambridge…
- Responsible Digital Credit: Frontier Solutions for Authorities and Providers
Report · 10 July 2025
This guide offers actionable solutions tested or adopted globally to identify, prevent, mitigate, and resolve key risks facing digital borrowers. It draws on real-world initiatives from over 40…
- Securities and Exchange Board of India (SEBI) launches securities market hackathon at Global Fintech Fest 2025
Event · 18 July 2025
SEBI, collaborating with BSE, CDSL, NSDL, and KFintech, has created a competition themed "Driving Innovation and tech oriented solutions in securities market." Participants must develop digital-first…
- Shaping the Future of Regulators: The Impact of Emerging Technologies on Economic Regulators
Report · 16 November 2020
The pace and scope of emerging technologies are creating a sea change for governments and for regulators. They challenge economic regulation by blurring the traditional definition of markets, for…
- Social Media Sentiment and Consumer Confidence
Report · 1 September 2014
Dutch social media sentiment and monthly consumer confidence showed high correlation (up to r = 0.9) over three-and-a-half years, with Facebook messages being the primary driver and Twitter improving…
- Supervisors’ use of key indicators to assess insurer conduct
Report · 1 January 2022
Between December 2020 and February 2021, the IAIS, through its Market Conduct Working Group (MCWG), surveyed members1 to obtain a view of current supervisory approaches and challenges related to…
- Financial Consumer Protection Suite with Next-Generation, AI-Powered, Chatbot-Supported Complaints Management System
Case study · 29 April 2025
This case study by the University of Cambridge SupTech Lab outlines the developmen of a fully integrated case management system with analytics dashboards, powered by AI-driven chatbots, to enhance…
- SupTech Week 2023 - Data Journey: Web and social media scrapers and sentiment analysis
Video · 5 December 2023
Moderator: Matt Grasser, Speakers: Abhisekh Rana (Lab), Christopher Guess (Winnow Technologies), Sanaea Daruwalla
- SupTech Week 2023 - Data journey: Web and social media scrapers and sentiment analysis
Video · 5 December 2023
Moderator: Matt Grasser, Speakers: Abhisekh Rana (Lab), Christopher Guess (Winnow Technologies), Sanaea Daruwalla
- SupTech Week 2024: Building effective online dispute resolution ecosystems
Video · 12 December 2024
Session description: This session will explore innovations which support effective grievance redressal using online dispute resolution (ODR) as digital public infrastructures (DPIs) scale around the…
- SupTech Week 2024: Leadership insight
Video · 11 December 2024
Session description: Tune in as Leonie Dunn shares her vision on ‘Redefining Financial Oversight: Fusing Human Insight and Tech Innovation’ and Pia Bernadette Roman Tayag outlines insights from…
- SupTech Week 2024: Scaling suptech in the European Union
Video · 12 December 2024
Session description: This session will explore the main challenges in scaling up the adoption of suptech within the EU. The discussion will focus on how suptech adoption and development is rooted in…
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