- SupTech Week 2024: Suptech - powered digital payment supervision
Video · 12 December 2024
Session description: In our digital age, where global connections are more intertwined than ever, supervisory authorities face complex challenges in overseeing payment systems, from instant and…
- SupTech Week 2024: Suptech capacity building and cross-border collaboration: the EU Supervisory Digital Finance Academy experience
Video · 12 December 2024
Session description: The session will focus on the interplay between capacity building and suptech development, emphasising the crucial role of cross-border collaboration among National Competent…
- SupTech Week 2024: Suptech: transforming insurance supervision
Video · 11 December 2024
Session description: Explore the transformative role of suptech within insurance supervision, particularly in areas such as fraud detection, risk management, and regulatory compliance. This session…
- SupTech Week 2024: The Cloud as a SupTech enabler: Accelerating innovation and efficiency
Video · 12 December 2024
Session description: The cloud has emerged as a critical enabler for suptech, empowering financial authorities to enhance their operations through scalability, agility, and advanced analytics. This…
- SupTech Week 2024: Three essential suptech solutions for financial consumer protection
Video · 13 December 2024
This session will explore the development of suptech tools in Ecuador, Egypt and India via the Cambridge SupTech Lab’s Application Incubation program. Attendees will gain insights into: API and…
- SupTech Week 2024: Unlocking Africa’s suptech potential
Video · 12 December 2024
Session description: As financial landscapes in Sub-Saharan Africa evolve, financial authorities face unique challenges in overseeing complex, dynamic markets. Suptech has emerged as a transformative…
- SupTech: Automated Governance of Initial Coin Offering (ICO) and Token Sales on Blockchain Networks
Solution Documentation · 1 January 2018
This solution documentation describes a suptech platform designed to automate the governance and oversight of initial coin offerings (ICOs) and token sales on blockchain networks. The solution uses…
- SupTech: Leveraging Technology for Better Supervision
Report · 1 July 2018
The focus of this Note is on how suptech can help supervisors meet common challenges in discharging their responsibilities, with focus on data collection, data analytics and digitization of processes…
- Swiss Government integrates fintech office into State Secretariat after high demand
News · 1 September 2025
The Financial Innovation Desk (FIND) will become a permanent specialist unit within the State Secretariat for International Finance from 1 September 2025, one year ahead of its original three-year…
- Systemic cyber risk
Report · 1 February 2020
In the absence of historical precedents, the ESRB has examined whether, and if so how, a cyber incident could cause a systemic crisis. To this end, the ESRB’s European Systemic Cyber Group developed…
- Taiwan's Digital Ministry Partners with Google, LINE and Meta to Combat Online Fraud
News · 24 September 2024
Taiwan's Ministry of Digital Affairs has joined forces with Google, LINE and Meta to strengthen online anti-fraud measures through enhanced public-private cooperation. The collaboration includes…
- Tech Sprint Generative AI
Event · 27 February 2024
The ACPR, in partnership with the Banque de France, is hosting a suptech challenge focused on generative AI, inviting students, researchers, and professionals to design prototype tools using large…
- TESSERA: Temporal Embeddings of Surface Spectra for Earth Representation and Analysis
Open Code · 1 August 2025
TESSERA is a foundation model that can process time-series satellite imagery for applications such as land classification and canopy height prediction. Developed at the University of Cambridge, it…
- Text Analysis for Big Data
Presentation · 9 September 2015
- Bank of Italy (BdI) corporate governance analysis
Solution · 1 December 2021
Bank of Italy’s (BdI) corporate governance analysis aims to apply text mining to board of directors’ meeting minutes to help deepen the analysis of bank governance. These may contain key information…
- Text Mining for Bank Governance
Solution · 1 January 2018
Bank of Thailand’s board minute analyser reviews board minutes to identify risks that are being discussed and to assess the degree of board engagement. The tool was initially conceptualised to assist…
- The ‘DataStack’: A Data and Tech Blueprint for Financial Supervision, Innovation, and the Data Commons
Open Data · 1 January 2020
Digital transformation of the financial sector has been driving financial inclusion and innovation. Better connectivity, cheaper mobile technology, new products, and improved customer experience are…
- The “Taxonomies and Scaling up Sustainable Finance” workshop to take place between 7-9 October 2025 in Singapore
Event · 7 October 2025
This event, part of the ADBI-ADB Asian Climate Finance Dialogue, aims to improve understanding of climate-related disclosures and promote policy actions to boost climate finance while maintaining…
- The AI Revolution: Opportunities and Challenges for the Finance Sector
Report · 31 August 2023
This report examines Artificial Intelligence (AI) in the financial sector, outlining its potential to revolutionise the industry and identify its challenges. It underscores the criticality of a…
- The Bangko Sentral ng Pilipinas is deploying a new application for cybersecurity supervision
News · 8 June 2022
- The Bank of England’s approach to innovation in artificial intelligence, distributed ledger technology, and quantum computing
Report · 15 October 2025
Bank of England (BoE) outlines approach to responsible innovation in AI, distributed ledger technology (DLT), and quantum computing. The BoE has published its approach to fostering responsible…
- The Bank's artificial intelligence (AI) strategy
Strategy · 21 August 2025
The Bank of England has published its internal AI strategy, outlining how it will embed artificial intelligence across its operations to enhance productivity, support staff, and promote responsible…
- The Bundesbank’s House of Microdata
Report · 18 November 2016
To improve the sharing of microdata between Directorates General, the Bundesbank created a House of Microdata (HoM) on the basis of the existing statistical data warehouse infrastructure. The…
- The case for placing AI at the heart of digitally robust financial regulation
Report · 24 May 2022
Financial regulators around the world are in the early stages of exploring how AI and its sub-branches of Machine Learning (ML), Natural Language Processing (NLP), and neural networks, can enhance…
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