- AI Readiness for Financial Authorities Bootcamp
Engagement · 25 September 2024
A training for financial authorities to harness AI for supervisory innovation, combining hands-on Python exercises, real-world case studies, and strategy development to deliver actionable roadmaps…
- 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…
- Agent Banking Management System (ABMS)
Solution
A suptech tool used by the Central Bank of Nigeria to monitor transaction performance at agent locations under the agent banking scheme, tracking mobile money transaction reports and performance…
- SupTech Training for the Superintendencia de Bancos, Seguros y AFP of Peru
Engagement · 31 March 2021
A 6-week suptech training for the Market Conduct Supervision team of the Superintendencia de Bancos y Seguros of Peru.
- Artificial intelligence and open finance - Synergies, trade-offs and policy implications
Report · 15 July 2026
As finance is being reshaped by a range of technological, regulatory and market developments, AI and open data-sharing are two particularly influential trends. However, dynamics of their intersection…
- FINMA AI-Assisted Desk Review Tool for On-Site Inspection Preparation
Solution · 22 June 2026
A generative AI tool that pre-screens the growing volume of documents ahead of on-site inspections, flagging passages worth closer review. Trained on patterns from a large number of past inspections…
- AI for Public Sector Innovation Bootcamp
Engagement · 11 September 2025
Power the paradigm shift in financial supervision — join the AI for Public Sector Innovation Bootcamp. More detail at: https://digitaltransformationsolutions.io/training-leadership-building/
- FINMA's crypto exposure monitoring dashboard
Solution · 25 June 2026
A dashboard combining quarterly reported crypto holdings with daily market prices, matched token-by-token via the Digital Token Identifier (DTI), giving a near real-time view of system-wide and…
- AI for Financial Supervision Bootcamp
Engagement · 19 January 2026
Power the paradigm shift in financial supervision — join the AI for Financial Supervision Bootcamp. More detail at: https://digitaltransformationsolutions.io/training-leadership-building/
- Agent Registration Tool (HRA) incorporates new phase for stock market instruments
News · 2 April 2025
The Securities Superintendency (SV) of the Central Bank of Paraguay has expanded the scope of the Agent Registration Tool (HRA) to improve the efficiency of registering securities. As of April 3…
- Herramienta de Registro de Agentes (HRA)
Solution · 4 March 2025
The Agent Registration Tool (HRA) is a platform dedicated to the registration of Securities Advisors, Securities and/or Derivatives Market Operators, Publicly Traded Companies (SAE), and Publicly…
- 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…
- Case study published: Colombia's intelligence-led platform for consumer protection supervision
News · 6 April 2026
A new case study documents SmartSupervision, the Financial Superintendency of Colombia's (SFC) intelligence-led platform for consumer protection and market conduct supervision. The platform replaces…
- New article highlights outcomes from Public-Private Secondments for SupTech Innovation initiative
News · 29 April 2026
In collaboration with the World Economic Forum, we have published a new article highlighting how financial authorities are strengthening their data practices — and the role of public-private…
- Financial Consumer Protection Suite with Web Scraping and ML-Based Analysis
Engagement · 31 December 2023
Design and prototype an solution thatcombines web scraping, sentiment analysis, and machine learning.
- DTS publishes two-part research on SupTech-powered consumer and investor protection supervision
News · 23 June 2026
Digital Transformation Solutions has published two companion works on building AI-augmented supervisory capacity for consumer and investor protection: a research report and an implementation manual…
- Financial Consumer Protection Suite with Chatbot, Web Portal, and Analytics Dashboard
Engagement · 31 December 2024
Suptech suite – AI chatbot, case management portal, and analytics dashboard – enabling SEPS to manage consumer protection supervision in-house.
- Digital Rulebook PoC Development
Engagement · 31 August 2025
This project was implemented through the 'Public-Private Secondments for SupTech Innovation' initiative between the Central Bank of Eswatini and TSO.
- AI use in SupTech
Engagement · 31 March 2026
Research on AI readiness and deployment in SupTech
- AI-based Solution to Extract, Convert and Analyse Unstructured Consumer Complaints Data
Engagement · 31 July 2025
This project was implemented through the 'Public-Private Secondments for SupTech Innovation' initiative between Central Bank of Egypt & Abhi Pvt Ltd.
- SupTech Diagnostic & Strategy
Engagement · 31 December 2025
A comprehensive suptech diagnostic and strategy development project with the Central Bank of Nigeria.
- Workshops for SBS Board and SupTech Task Force
Engagement · 24 June 2024
In person workshop to sharpen strategy and shape data governance.
- Financial Consumer Protection Standards for Digital Financial Services
Engagement · 28 February 2023
Global landscape study to map and assess frameworks for financial consumer protection.
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