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SupTech Intelligence

Featured publications

Case Study SBS

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