SupTech Intelligence
state of suptech report

3rd edition:
State of SupTech Executive Summary 2024
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