Resource library (page 448) | GovSpace

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Co-led with the World Economic Forum, Cambridge SupTech Lab has launched a pioneering secondment programme across the public and private financial sectors.

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Training

FinTracer: A privacy-preserving mechanism for tracing electronic money.

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Speech

Banking and insurance regulation and supervision: Greater convergence, common challenges

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Solution

APOLO (Aplikasi Pelaporan Online OJK)

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Solution

AI for Suspicious Transaction Report (STR) Processing

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Report

Quarterly Highlights 2026 Q2 - SupTech

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Solution

Credit Information System (SCR – Sistema de Informações de Crédito)

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Solution

RBNZ Integrated Entity-Centric Supervision Platform

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Solution

HKMA Supervision360 (S360) Platform

Solution

QFCRA iFILE Prudential Filing Platform

Solution

CISO Dashboard

Solution

InfoMerge (Investigation Department analytics app)

Solution

RFI Portal - Licensing Portal (Registrar of Financial Institutions, Malawi)

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Engagement

Beyond Chatbots: Advanced Consumer Complaints Analytics Hackathon

Solution

Financial Institutions Application Processing System (FIAPS)

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Agent Banking Management System (ABMS)

Engagement

Innovation Leadership Training

Engagement

PoC: Machine readable versions of guidelines and other regulatory requirements

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Solution

Entities Classification by Supervision Importance (ECIS) tool

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Solution

ML/TF/PF Risk Assessment Tool