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 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
SupTech Taxonomy
A comprehensive classification system
SupTech Generations
An ontology for how each technology-enabled element of the supervisory process might evolve
State of SupTech Report
Survey and insights on the current state of the digital transformation of financial supervision.
SupTech Library
Blogs
Suptech vs financial crime: Unlocking the full potential of data and digital tools in the fight against illicit financial flows
* Keynote presentation during the 3rd Symposium of the Global Forum on Illicit Financial Flows and Sustainable Development, June 4th and 5th, 2024 In today’s rapidly evolving digital landscape, data is the cornerstone of effective anti-money laundering and countering...
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...
Women in banking: Interview with Sonja Kelly, Women World Banking
For the month of March, in honor of International Women's Day, the Cambridge SupTech Lab will be featuring inspiring leaders of women in finance and financial supervision. We asked them questions about women in banking as well as about career advice and mentorship....