- Escudo de Datos – AML/CFT/PF Risk Matrix Automation
Solution
An internally-developed automated AML/CFT/PF risk scoring engine that calculates and classifies institutional risk levels using multi-factor risk matrices.
- ProUsuario Digital – Market Conduct & Consumer Protection Platform
Solution · 30 September 2021
A digital public interface that automates collection of consumer complaints and inquiries while providing real-time access to consolidated credit reports and risk ratings.
- Superintendency of Banks Outlines 2025 Strategy and SupTech Priorities to Banking Leaders
News · 2 February 2025
The Superintendency of Banks (SB) of the Dominican Republic met with leaders of financial intermediation entities in January to review the sector’s 2024 performance and present its strategic…
- IDEA – Interactive Data Extraction and Analysis (CaseWare)
Solution
A transaction-level data analytics platform enabling full-population examination of datasets, enhancing supervisory audit depth through anomaly detection and statistical testing.
- Link Analysis Tools for AML/CFT/PF (UIF)
Solution
Link analysis tools support Peru’s Financial Intelligence Unit in its AML/CFT efforts by integrating large volumes of data, uncovering hidden patterns, and visualizing relationships between entities…
- Data and Analytics Platform (Oracle Exadata + Qlik Sense)
Solution
A centralized, high-performance supervisory analytics environment powered by Oracle Exadata and an Electronic Data Warehouse, with Qlik Sense providing interactive business intelligence and…
- COVID-19 Contingency Dashboards
Solution · 30 June 2020
Given the potential impact of the COVID-19 pandemic on the financial system, the SFC (Superintendency of Finance) had to request expedited, periodic, and granular information to address supervisory…
- Network Analysis for Conglomerate Supervision
Solution · 31 October 2019
A system designed to enhance early warning capabilities for behavioral and financial risks by applying network analysis to high-frequency, real-time capital market data, allowing the identification…
- Open Source Veritas Toolkit on Github
Open Code · 1 January 2022
The purpose of this toolkit is to facilitate the adoption of Veritas Methodology on Fairness & Transparency Assessment and spur industry development. It will also benefit customers by improving the…
- iForest (Isolation Forest) – Anomaly Detection Tool
Solution
An unsupervised machine learning algorithm deployed within the SCR to automate data quality assurance by detecting anomalous credit data (e.g., interest rates, disbursed amounts, income levels, loan…
- 2024 Annual Report (Memoria 2024)
Report · 23 January 2025
The Memoria 2024 eports on the performance, regulation, and supervision of Panama’s banking system in 2024, including: • Financial results and stability indicators of the Centro Bancario…
- Indonesian Insurance Agent and Policy Databases
Solution, News · 30 June 2025
The OJK agent and policy databases, launched in 2025, are integrated with its SPRINT licensing platform, providing QR code verification for agents and monthly policy data reported through the APOLO…
- Panama Sustainable Finance Taxonomy
News
A nationally coordinated sustainable finance classification framework aligning financial sector activities with environmental objectives through standardized definitions and technical criteria.
- ML-Based Complaints Classification Tool
Solution
A machine learning system deployed on Google Cloud Platform to automate classification of consumer complaints. The tool processes unstructured text from emails and attachments using OCR (Google…
- Web-Based AML/CFT/PF Remote Supervision Platform
Blog
A web-based SupTech platform used by the Central Bank of Brazil (BCB) to conduct remote AML/CFT/Proliferation Financing supervision of non-bank financial institutions. The system enhances data…
- Electronically Advanced Submission interface (EASi) platform
Solution · 21 September 2020
The EASi platform (Electronically Advanced Submission interface) is a suptech solution developed by SQL Power to automate the end-to-end regulatory lifecycle. Locally implemented for the Trinidad and…
- SQL Power implementation revolutionizes securities regulation in Trinidad and Tobago with launch of new EASi Platform
News · 21 September 2020
SQL Power announced the implementation of its supervisory platform, the SQL Power Suite, at the Trinidad and Tobago Securities and Exchange Commission (TTSEC) in September 2020, marking a major step…
- A suptech transformation: using tech to support the full supervisory lifecycle
Report · 13 February 2023
Central banks are facing a big data problem. Amid rapid innovation and steadily increasing regulation across the financial landscape, the number of firms and disclosures they must supervise is…
- Margarita Delgado: Diverse and effective boards in a changing and competitive landscape
Speech · 27 April 2023
Speech by Ms Margarita Delgado, Deputy Governor of the Bank of Spain, at the Governance Workshop "Diverse and effective boards in a changing and competitive landscape", organised by the European…
- On demand enhancing supervisory capacity in the era of digital finance the EU SDF
Video · 1 November 2024
The EU-Supervisory Digital Finance Academy (EU-SDFA) is a technical support project launched by the European Commission – DG REFORM in 2022. This initiative aims at enhancing supervisory capacity in…
- Commodity Futures Trading Commission replaces 1990s-era system with Nasdaq's advanced market surveillance technology
Solution, News · 27 August 2025
The United States CFTC has deployed Nasdaq's market surveillance platform to replace its decades-old legacy system, providing automated alerts and cross-market analytics for the first time. The…
- Tool for integrated capital market surveillance (PSX–SECP Market Monitoring System)
Solution, News · 23 September 2025
The PSX–SECP Market Monitoring System is an integrated surveillance framework established through a 2025 Memorandum of Understanding between the Pakistan Stock Exchange (PSX) and the Securities and…
- Bank of Mozambique deploys Proto’s AI agent to improve financial education and consumer protection
News · 1 December 2025
Banco de Moçambique has deployed a multilingual AI assistant powered by Proto and its regional partner Eclectics International to improve citizens' access to reliable financial information and…
- The Ultimate Guide to Risk Prioritization
Concept note · 7 December 2025
Commercial regtech vendor educational content providing comprehensive overview of enterprise risk prioritization methodologies. Covers qualitative vs quantitative approaches, risk matrices…
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