- SisAPS (Supervision Process Automation System)
Solution · 1 January 2015
An in-house, modular supervisory management platform developed by the Central Bank of Brazil (BCB) to centralize access to supervisory information, automate internal work processes, and provide a…
- High expectation but low integration? Experiences in modernising and integrating information systems for supervision
Report · 13 August 2026
This FSI Insights paper examines the evolution of information systems that support supervision and the current maturity level of supervisory authorities in terms of systems integration. Based on…
- HKMA on SupTech journey, with centralised platform as springboard
News · 25 June 2021
A news brief from XBRL International summarizing the Hong Kong Monetary Authority's (HKMA) final issue of its Regtech Watch series, which lays out a three-year roadmap for adopting supervisory…
- HKMA Supervision360 (S360) Platform
Solution
An integrated, entity-centric suptech platform developed by the Hong Kong Monetary Authority (HKMA) to serve as a single workspace for banking supervisory teams. Built on a commercial CRM foundation…
- Digital Financial Services Supervision Program
Training · 3 August 2026
A Toronto Centre Certified Financial Supervisor (CFS) Level 2/Effective program focused on building supervisory capacity for digital financial services (DFS). The program covers risk assessment of…
- SupTech Diagnostic and POC Development for Digital Supervision
Engagement · 30 April 2025
A comprehensive, future-ready SupTech digital supervision blueprint.
- FinA — Off-Site Bank Supervision Automation System
Solution · 31 December 2010
FinA is an off-site bank supervision automation system developed by Bankworld Inc. and implemented by USAID at central banks in sub-Saharan Africa and other developing markets, most recently in…
- Electronic Financial Analysis and Surveillance System (e-FASS)
Solution · 1 January 2006
e-FASS was deployed by the Central Bank of Nigeria in 2006 to facilitate the online submission of returns by banks and other financial institutions, replacing a manual process where institutions…
- National Association of Microfinance Banks Unified Information Technology (NAMBUIT)
Solution · 30 December 2018
A cloud-based core banking and accounting platform developed by the CBN in collaboration with industry stakeholders for Microfinance Banks (MFBs) in Nigeria. Designed as a three-year project running…
- MFB Monthly Online Rendition Of Returns to CBN Via FinA System
News · 11 April 2011
Financial institutions are required to submit monthly returns electronically to the Central Bank of Nigeria (CBN) via FinA system. Hard copy returns will no longer be accepted after June 2011. Each…
- Central Banking Risk Management Services Award: SQL Power
News · 11 March 2024
SQL Power was recognized at the Central Banking Awards for its innovative, integrated supervisor-platform designed to automate end-to-end banking supervision cost-effectively. Operating on a…
- 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…
- 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…
- 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…
- Developing Off-Site Surveillance Systems for Banking
Report · 1 June 1992
This World Bank Technical Paper provides a comprehensive guide to designing and implementing off-site surveillance systems for banking supervision in developing and transitional economies. It…
- DASH – Statistical Analysis and Risk Projections Dashboard
Solution · 1 January 2022
An internally-built supervisory analytics dashboard providing real-time statistical analysis and forward-looking risk projections across supervised institutions. The tool replaced legacy FoxPro…
- RegTech and SupTech in central banks: 2026 case studies - Part three: New risks to financial stability and stress-testing
Case study · 9 June 2026
The third instalment of Central Banking's interview series on regtech and suptech, sponsored by Regnology, features supervisors from the Central Bank of Brazil, Qatar Financial Centre Regulatory…
- AXIS: AI-Powered Auditor Report Analysis Tool
Solution · 1 January 2025
AXIS leverages large language models (LLMs) to automate the extraction and analysis of independent auditors’ reports, converting PDF financial statements into structured text and performing targeted…
- Cloud-Based Data Processing Infrastructure (Azure Migration)
Solution · 1 January 2023
Cloud computing infrastructure ((Azure cloud) supporting CNBV’s h platforms (FTI and AML/CFT/PF). Provides scalable storage, increased processing power, and high-capacity data transfer for large…
- Aria: GenAI-Virtual Assistant
Solution · 1 January 2023
Aria is a virtual assistant deployed by Mexico's Comisión Nacional Bancaria y de Valores (CNBV) based on GPT-4 technology, automating information collection and analysis across four core supervisory…
- 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…
- Benjamin E Diokno: Supervision in challenging times
Speech · 16 November 2020
In his speech at SAP Financial Services Live 2020, Benjamin E Diokno, Governor of Bangko Sentral ng Pilipinas (BSP), highlighted how the COVID-19 pandemic accelerated digital transformation in the…
- Suptech tools for prudential supervision and their use during the pandemic
Report · 2 December 2021
This paper takes stock of 71 discrete suptech tools used for prudential supervision in 20 jurisdictions and explores the benefits, risks and implementation challenges. We find that more than half of…
- Mahesh Kumar Jain: Governance in banks - driving sustainable growth and stability
Speech · 22 May 2023
Speech by Mr Mahesh Kumar Jain, Deputy Governor, of the Reserve Bank of India, at the conference of Directors of Banks, organised by the Reserve Bank of India for Public Sector Banks on 22 May 2023…
Showing the 24 most recent of 84 resources.