- RFI Portal - Licensing Portal (Registrar of Financial Institutions, Malawi)
Solution
The RFI Portal is the online Licensing Portal operated by the Registrar of Financial Institutions of Malawi, a function of the Reserve Bank of Malawi. It provides a digital gateway for financial…
- IOPS Working Papers on Effective Pensions Supervision, No.40 - How can digitalisation make the supervision of pension plans easier and more efficient?
Report · 30 June 2023
The report reviews some of the practical experiences of IOPS Members in developing and adopting specific SupTech tools. The report aims to identify most recent developments and areas of interest…
- Launching of the FSC One Platform by the Honourable Pravind Kumar Jugnauth, Prime Minister of the Republic of Mauritius
News · 12 August 2021
A press release announcing the official launch on 12 August 2021 of the FSC One Platform, a paperless online licensing portal developed in-house by the Financial Services Commission (FSC) of…
- Communiqué: FSC One Platform – Post-Licensing Module
News, Solution Documentation · 10 February 2023
Official communiqué from the Financial Services Commission, Mauritius (FSC) announcing the successful launch of the Post-Licensing Module on its FSC One Platform, enabling licensees to create and…
- Launch of the Bank of Uganda Strategic Plan 2022-2027
Strategy, Speech · 15 July 2022
Remarks delivered by Michael Atingi-Ego, Deputy Governor of the Bank of Uganda, at the official launch of the BoU Strategic Plan 2022-2027 held at Western Gardens on 15 July 2022. The speech outlines…
- Initial Outcomes from Public-Private Secondments for SupTech Innovation Highlighted
News · 16 December 2025
Digital Transformation Solutions is proud to see early outcomes from the Public-Private Secondments for SupTech Innovation (PPSSI) initiative featured in a recent World Economic Forum blog…
- New article with Starling Brings together insights on suptech, culture & ethics
News · 8 February 2026
DTS Director Elia Resch published a new Weekend Reading article in collaboration with Starling: SupTech, Culture & Ethics — When Non-Financial Risk Becomes Observable. The piece synthesizes insights…
- Inter-Governmental Consumer Complaints Intelligence Platform
Engagement · 12 April 2025
With 20 authorities, discovery and design of a platform for the collection and management of complaints from e-commerce users.
- AI & ML Model Development for Risk Identification
Engagement · 30 September 2025
This project was implemented through the 'Public-Private Secondments for SupTech Innovation' initiative between the Central Bank of Kenya and DANA Indonesia.
- Financial Market Monitoring through Complaints Data Analysis
Engagement · 31 December 2024
Market-level suptech solution to enhance financial consumer complaints analysis.
- NextGenAI: Tech Showcase 2024
Engagement · 30 April 2024
A showcase of next-generation AI technologies aimed at transforming the financial and regulatory landscape. Innovators demonstrated how their solutions can advance ecosystem-wide collaboration.
- Machine Readable Versions of Guidelines and other Regulatory Requirements
Engagement · 30 June 2025
This project was implemented through the 'Public-Private Secondments for SupTech Innovation' initiative between the Bank of Mauritius and TSO.
- Competition and Fintech Regulation in Ethiopia
Engagement · 31 January 2021
Policy memo on the implications of the new fintech regulation in Ethiopia with regards to competition and innovation.
- Diagnostic and AI Readiness Assessment
Engagement · 31 December 2025
Diagnostic and AI Readiness Assessment
- SupTech Training for the Chilean Comisión para el Mercado Financiero (CMF)
Engagement · 30 April 2023
A 2-week suptech training for the directors and supervision team of the Comisión para el Mercado Financiero (CMF)
- SupTech Diagnostic and POC Development for Digital Supervision
Engagement · 30 April 2025
A comprehensive, future-ready SupTech digital supervision blueprint.
- Research on data governance and data granularity
Engagement · 30 April 2025
Research briefs for the CGAP team of financial authorities and i) data governance, ii) data granularity in relations to diversity and inclusiveness.
- Developing a Data Strategy and Roadmap
Engagement · 31 December 2025
Developing a Data Strategy and Roadmap
- Beyond Chatbots: Advanced Consumer Complaints Analytics Hackathon
Engagement
Participants tackled real-world challenges by creating cutting-edge tools for consumer complaints analysis, leveraging AI and advanced data analytics.
- Topic Modeling and Sentiment Analysis for Digital Assets Supervision
Engagement · 15 December 2025
Sentiment analysis suptech application to monitor web and social media content on digital assets and cryptocurrency.
- Digital Supervision Strategy and Roadmap
Engagement · 31 December 2025
Participants collaborated to develop a cutting-edge API builder for financial supervision, leveraging open standards and tools.
- 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…
- Financial Institutions Application Processing System (FIAPS)
Solution
An application that manages office workflows from start to end automatically, allowing for approval, rejection, and commenting on jobs processed. FIAPS supports attaching scanned or soft-copy…
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