SupTech Intelligence
At the forefront of research in the areas of supervisory technology, the Cambridge SupTech Lab produces the annual State of SupTech Report, as well as insights into suptech innovations. We lay the foundation for the field of suptech through blueprints, frameworks and a taxonomy.
Featured Publications
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
Blogs
SupTech at scale: The tipping point | Keynote at RegTech Convention 2024
* Keynote presentation during the RegTech Convention 2024, Frankfurt, 18th November 2024. It is my honor and privilege to be with you today while we stand at a pivotal moment in financial supervision—a moment when technology is reshaping not just the tools of...
Suptech vs financial crime: Unlocking the full potential of data and digital tools in the fight against illicit financial flows | Keynote, 3rd IFFSD Global Forum
* Keynote presentation during the 3rd Symposium of the Global Forum on Illicit Financial Flows and Sustainable Development, June 4-5, 2024 In today’s rapidly evolving digital landscape, data is the cornerstone of effective anti-money laundering and countering the...
Suptech and greenwashing: A desirable paradigm shift
By Maryeliza Barasa and Samir Kiuhan-Vasquez Retail and institutional investors increasingly choose to invest in assets that align with biodiversity, climate, and other sustainability goals. This trend has led to a surge in the number of financial products claiming to...