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Technical
ASSISTANCE

Technical Assistance provided by Cambridge SupTech Lab includes expert advice — marrying the “sup” with the “tech” — in digital transformation and in the strategic integration of new technologies into supervisory processes. Financial authorities in this programme collaborate with the Lab and our partners to co-create public value. They become part of our network of collective intelligence and crowdsourced resources, democratising access to technology and development for the public sector and accelerating the suptech adoption curve.

Developing and deploying suptech solutions

01

Diagnostic

  • Assess change management
  • Diagnostic report
  • Prioritise use cases
  • Strategies and roadmaps
 
02

Design

  • Human-centred and agile
  • Proof of concept
  • Project charter

Resourcing

  • Open source, open data models
  • Vendor procurement
  • Donor connections
03

Prototyping

  • Lean, iterative testing and co-development
  • User acceptance testing

Continuous Improvement

  • Full solution deployment
  • Training, education and iteration
 

Projects

FINANCIAL AUTHORITY

National Bank of Moldova

PROJECT

Suptech assessment and strategic blueprint framework for prudential supervision

FINANCIAL AUTHORITY

Banco de la republica de Colombia

PROJECT

Suptech proof of concept for FX transaction monitoring

FINANCIAL AUTHORITY

Superintendencia de Banca, Seguros y Administradoras Privadas de Fondos de Pensiones of Peru

PROJECT

Financial market monitoring via social media and web extraction

FINANCIAL AUTHORITY

Otoritas Jasa Keuangan (Financial Services Authority of Indonesia) and Bank of Ghana

PROJECT

Next-generation, Al-powered, chatbot-supported complaints management system

FINANCIAL AUTHORITY

Bangko Sentral ng Pilipinas (Central Bank of the Philippines) and Securities and Exchange Commissions of the Philippines

PROJECT

Next-generation, AI-powered, chatbot-supported complaints management system

FINANCIAL AUTHORITY

Middle East/North Africa organisation

PROJECT

APIs and advanced analytics for complaints collection, analysis and reporting

FINANCIAL AUTHORITY

Superintendencia de Economía Popular y Solidaria Ecuador​

PROJECT

Next-generation, AI-powered, chatbot-supported complaints management system

FINANCIAL AUTHORITY

Reserve Bank of India

PROJECT

Fraudulent fintech entity detection using app store reviews