state of suptech report
SupTech Intelligence
3rd edition:
State of SupTech Executive Summary 2024
Featured publications
Financial consumer protection suite with NEXT-GENERATION, AI POWERED, CHATBOT SUPPORTED COMPLAINTS MANAGEMENT SYSTEM
Suptech working prototypes developed by the Cambridge SupTech Lab and its project partners, the Indonesian Otoritas Jasa Keuangan (OJK), the Bank of Ghana (BOG), Proto and Winnow Technologies
Intelligence Platform for Flagging Fraudulent Fintech Apps
For the Reserve Bank of India and the Reserve Bank Innovation Hub, and the suptech solution provider Winnow Technologies
Financial Market Monitoring via Social Media and Web Extraction Advanced Analytics Platform
For the Superintendencia de Banca, Seguros y AFP (Peru), with Financial Network Analytics
Financial Consumer Protection Suite with Web Scraping and ML-Based Analysis
For Bangko Sentral ng Pilipinas and the Securities and Exchange Commission Philippines, with Winnow Technologies
Computational Regulation & Supervision
Harmonising form and function for actionable intelligence
Foundational Assets
SupTech Taxonomy
A comprehensive classification system
SupTech Generations
An ontology for how each technology-enabled element of the supervisory process might evolve
SupTech Library