Suptech Pulse

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3i Africa Summit
AIR
Alliance for Financial Inclusion
Alliance for Innovative Regulation
Allianz
American Fintech Council
AMLEDS
Arab Monetary Fund
ASIC
Australian Securities and Investments Commission (ASIC)
BaFin
Banco de Espana
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Banque de France
Basel Committee
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Bill & Melinda Gates Foundation
BIS
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Board of Governors of the federal reserve system
BoE
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Brazil Central Bank
Brookings
BSP
Cambridge Centre for Alternative Finance
Cambridge SupTech Lab
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Central Bank of Egypt
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Central Banking
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CRN Australia
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Department of Finance, Australia
EBA
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Economic Times BFSI
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Emirates News Agency - WAM
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EU Supervisory Digital Finance Academy
European Banking Authority
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FCA
Federal Reserve
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FMA - NewZealand
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HM Treasury and European Commission
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International Monetary Fund (IMF)
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MAS
MAS Singapore
Ministry of Electronics & IT, India
MIT Laboratory for Economic Analysis and Design
Monetary Authority of Singapore
Nasdaq
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Nepal Rastra Bank
Network for Greening the Financial System (NGFS)
NextGenAI
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Thailand MoF
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The New Indian Express
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Toronto Centre
U.S. Department of Commerce
UNSW Sydney
Veerone
World Bank
World Economic Forum
Xiaochen Z.
Yahoo Finance

AML / CFT / PF supervision
- General
- Suspicious activity detection
Climate/ESG risks supervision
- ESG/Sustainability reporting
- General
- Portfolio analysis
- Risk classification
- Scenario analysis
Compliance assistance
- Automated compliance auditing
Consumer protection
- Algorithmic auditing
- Complaints handling
- General
- Misconduct analysis
- Peer-group/risk classification
- Predatory pricing detection
- Sentiment analysis
Cyber risk supervision
- Automated compliance auditing
- Automated validation
- Data handling
- General
Digital assets / cryptos supervision
- Automated compliance auditing
- Automated validation
- Cross-border payments
- Cross-jurisdictional analyisis
- Data handling
- General
- On-chain analysis
ESG risks supervision
- Green market monitoring
- Risk classification
Financial inclusion monitoring
- Advanced/real-time monitoring
- Gender-based analysis
- General
General
- AI adoption
- AI and blockchain integration
- AI and climate risk
- AI applications in various sectors
- AI impact analysis
- AI implementation
- AI readiness in financial services
- Alternative funding sources
- AML/CFT
- Automated processing
- Banking supervision
- Beneficial ownership verification
- Blockchain Regulation
- Business model sustainability
- CBDC and DPI research
- Competition
- Cross-border trading
- Culture and Conduct Risk
- Data analysis
- Data culture in supervision
- Data governance
- Data handling
- Data reporting
- Digital Finance
- Digital lending
- Digital Payments
- Digital transformation
- Digitalisation
- Digitalisation of finance
- Environmental Crimes
- ESG data reporting
- ESG ratings regulation
- Financial Inclusion
- Financial inclusion supervision
- Financial market updates
- Financial Stability
- FinTech innovation
- Fintech policy
- Fintech supervision
- Fraud detection
- General
- Global value chains monitoring
- Governance
- Greenwashing
- Inflation perceptions
- Innovation in financial systems
- Innovation in financial technology
- Innovation in payments and finance
- Innovation support
- IT infrastructure migration
- Macroeconomic Forecasting
- Misconduct analysis
- Regulatory training
- Stress testing
- Supervisory convergence
- Supervisory training
- SupTech innovation
- Sustainable development
- Technology Innovation
- Third-party risk management
- Use of Data
- Venture capital financing
Insurance supervision
- Automated validation
Licensing
- Automated guidance
Payments oversight
- Advanced/real-time monitoring
- General
- Network performance monitoring
- RTGS stress testing
Prudential supervision
- Automated examination
- Data handling
- Fit & proper assessment
- General
- Microprudential supervision
- Risk-based prioritisation
Securities supervision
- General

East Asia & Pacific
- Australia
- China
- Hong Kong SAR, China
- Indonesia
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- Philippines
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Europe & Central Asia
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Global
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Middle East & North Africa
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North America
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South Asia
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Sub-Saharan Africa
- Ethiopia
- Ghana
- Namibia
- Nigeria
- Rwanda

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Welcome to your go-to source for suptech news and happenings from across the ecosystem of financial supervision! Check here regularly for updates on recent innovations, breakthroughs, opportunities, upcoming events in the suptech field, and news from the Cambridge SupTech Lab team.