- AI (Artificial Intelligence) for Supervisory Innovation: A Practical Bootcamp facilitated by the Cambridge SupTech Lab.
Event, News · 23 September 2024
Forming part of the Currency Research Payments, Innovation and Technology Week, bootcamp participants will gain insights into the evolving AI landscape and its transformative impact. It focuses on…
- SupTech Week 2024, 9 – 13 December
Event, News · 9 December 2024
Explore the many new ways to engage in SupTech Week 2024! For a complete overview, go here. Virtual forum: with the World Economic Forum as content partner, the online forum will dive into timely…
- Save the Date! SupTech Week 2024 is happening 9-13 December!
Event, News · 9 December 2024
SupTech Week is the largest annual gathering of global suptech experts and innovators. Join us to share ideas, research, solutions and insights on the digital transformation of financial supervision.…
- The State of SupTech Report 2024 Insights, Trends and Q&A
Video, Event · 30 September 2025
Held virtually on 30th September, the event unpacked fresh data from 139 financial authorities across 100 countries, confirming that suptech is decisively moving from experimentation to…
- Close the suptech skills gap and enroll in our 2025 Capacity Building and Education programs, SupTech Frontiers, Practical Data Science in Financial Supervision and Product and Organizational Innovation.
News · 24 March 2025
These career-enhancing professional development programmes are designed for public sector managers and specialists, equipping them with the knowledge and skills to lead the digital transformation of…
- Namibia’s citizens to receive AI assistance and complaints resolution
News · 12 June 2025
Suptech vendor Proto has launched a shared AI system project in partnership with the Bank of Namibia, the Namibia Financial Institutions Supervisory Authority, the Communications Regulatory Authority…
- 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…
- Register now: SupTech Week 2025 | 8-12 December
Event, News · 12 November 2025
SupTech Week returns this 8-12 December, bringing together financial supervisors, industry leaders, and innovators worldwide. The Cambridge SupTech Lab will host it in collaboration with the World…
- Technology services – regulatory: Regnology
News · 30 March 2022
A Central Banking Awards 2022 profile of Regnology, the regtech/suptech provider formed from the 2021 merger of Vizor Software and BearingPoint Software Solutions' regulatory technology business. The…
- 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…
- Strategic Plan 2024-2027 (Central Bank of Kenya)
Strategy · 31 December 2023
This section of the CBK Annual Report & Financial Statements 2024/25 outlines the Central Bank of Kenya's Strategic Plan 2024-2027, themed 'Good to Great,' which builds on the 2021-2024 cycle and…
- 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…
- API-based Prudential Reporting System
Solution · 12 April 2020
The Bangko Sentral ng Pilipinas (the Philippines Central Bank, or BSP) Supervisory Data Center (SDC) was receiving incomplete, late, and inconsistent reports from the supervised financial…
- MPF Investment Education AI Assistant
Solution · 16 June 2026
An artificial intelligence (AI) chatbot launched by MPFA (Hong Kong's Mandatory Provident Fund Authority) on its MPF investment education thematic website. It integrates official MPFA investment…
- CRAEF – Cadre de Reporting Automatisé des Etats Financiers
Solution · 24 March 2026
An automated financial reporting platform set up by the BCEAO (Central Bank of West African States) through which credit institutions, banking holding companies, and financial companies in the UMOA…
- The Global State of SupTech: AI Reshaping Financial Markets and Supervision
Speech · 23 June 2026
A keynote speech delivered by FINMA Chair Marlene Amstad at the Point Zero Forum in Zurich on 23 June 2026, presenting findings from the IOSCO global SupTech survey covering roughly three-quarters of…
- IOSCO publishes Report on Supervisory Technology (SupTech)
News · 18 June 2026
The International Organization of Securities Commissions (IOSCO) has published its report on suptech. The report summarises findings from a survey of 49 jurisdictions on their current and expected…
- 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…
- Entities Classification by Supervision Importance (ECIS) tool
Solution
ECIS is a tool developed by the Subdirectorate of Supervision Methodologies and Corporate Governance of the Financial Superintendency of Colombia (SFC), which allows for the categorization of…
- Regnology announces next-generation Ascend platform with agentic AI, advancing the future of regulatory reporting
News · 31 March 2026
Regnology has announced the evolution of its Ascend platform, introducing a powerful agentic AI orchestration layer and formally integrating the Regnology Supervisory Hub (RSH) into the Ascend…
- 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…
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