DEAR SUPERVISOR
We invite you on a journey to shape the future of financial supervision. Let’s leave behind us backlogs, manual validation, and siloed and incomplete data. Together we will develop new solutions to make financial authorities thrive in an increasingly complex digital world, making finacial supervision smart and agile.
You will use modern technologies to craft applications that automate lenghty manual processes, distill into intelligence the ocean of data that financial consumers and institutions generate and bring into surface new insights so you can make informed and timely decisions. You will team up with peer supervisors, regulators, data scientists, and technologists across agencies and jurisdictions. You will access groud-breaking research and executive education, collaboratively develop new analytical frameworks, and familiarize yourself with innovative digital tools for market intelligencce.
You will engage with top technology vendors, researchers, entrepeneurs, expert product managers, designers, coders, business analysts and strategists. You will be a part of a community of Innovation leaders who, like you, are passionate about transforming financial supervision and catalyzing resilient, sustainable, and innovative financial sectors. Together we will build cutting-edge, globally scalable, production-level suptech applications to transform financial supervision.
Cambridge SupTech Lab team
Digital Tools


SupTech Vendor Database
The SupTech Vendor Database is a dynamic, web-based tool to explore off-the-shelf suptech applications and connect with vendors.

SupTech Solutions Tracker
The SupTech Solutions Tracker has been designed to allow users to navigate our global catalogue of financial authorities’ suptech solutions by use case, status and geography.

Digital SupTech Diagnostic
The Digital SupTech Diagnostic is an application that provides financial authorities with a snapshot of their capabilities by assessing their digital infrastructure, data architecture, tech stack, processes and key roles across a comprehensive set of supervisory use cases.
Blog

Powering the paradigm shift in financial supervision: the Cambridge SupTech Lab Innovation Leadership Programme
This new era of data abundance and mass adoption of digitally native financial products has intensified existing risks and introduced new ones, widening the gap between financial authorities’ duty of oversight and their ability to fulfil their mandate. While supervisors have been...
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Human-centric design and the future of financial supervision
Focusing on pains and gains to build capacity, co-create solutions and establish communities of practice After a decade spent supervising payment systems at the Central Bank of Kenya, I started promoting innovation across the financial sector working. Over the past...

Taking market conduct supervision to the next level
My journey as a financial supervisor and my intention to expand my impact with the Cambridge SupTech Lab For the last nine years, I have been a market conduct supervisor in the Peruvian financial authority, the Superintendence of Banking, Insurance, and Private...

Shaping the future of financial supervision
The journey from the RegTech for Regulators Accelerator (R²A) to the Cambridge SupTech Lab Five years ago, I was in Manila to conduct the first suptech diagnostic for the newly launched RegTech for Regulators Accelerator (R²A). It was a Monday afternoon, and I was...
News

Winners Announced For $360,000 Suptech Launchpad Competition To Digitally Transform Consumer Protection Supervision
Winning entries in University of Cambridge competition will prototype applications based on proofs-of-concept developed by supervisory agency graduates from Cambridge SupTech Lab capacity building programmes. Cambridge, UK – 29 August 2023 – The Cambridge SupTech Lab...

AIR and Cambridge SupTech Lab Announce Virtual Hackathon Exploring Consumer Protection Innovations
The joint event will identify how financial supervisors can optimize complaint data received through chatbots and other channels to effectively protect and empower consumers. Washington, D.C. and Cambridge, U.K. — July 13, 2023: The Alliance for Innovative Regulation...

In the SupTech Loop #3
Hi Suptech Community, Welcome to the Cambridge Suptech Lab bi-weekly LinkedIn newsletter, a source for updates on recent innovations, breakthroughs, opportunities, and upcoming events in the field of suptech, as well as news from the Cambridge SupTech Lab team. If...

In the SupTech Loop #2
Hi Suptech Community, Welcome to the Cambridge Suptech Lab bi-weekly LinkedIn Newsletter, a source for updates on recent innovations, breakthroughs, opportunities, and upcoming events in the field of suptech, as well as news from the Cambridge SupTech Lab team. If you...
Events

Kalliopi Letsiou delivered a presentation of AI in Anti-Money Laundering (AML) supervision at the SLS Annual Conference at the University of Oxford and Oxford Brookes.
Kalliopi Letsiou delivered a presentation on the 28th of June on the transformative potential of AI in Anti-Money Laundering (AML) supervision at the SLS Annual Conference of the Society of Legal Scholars at the University of Oxford and Oxford Brookes. The...

Simone di Castri spoke at the Inter-American Development Bank FintechLAC in NYC
Cambridge SupTech Lab’s Co-Head, Simone di Castri attended and spoke at the Inter-American Development Bank FintechLAC in New York City on June 4-6th. The conference revolved around CBCD, digital assets, suptech, and the digital transformation of finance in the...

Matt Grasser shares expertise on productising machine learning during the 3rd EU Supervisory Digital Finance Academy Advanced Training Week
Cambridge SupTech Lab’s Co-Head, Matt Grasser, delivered a lecture during the highly anticipated 3rd EU Supervisory Digital Finance Academy Advanced Training Week. The session Matt led focused on agile suptech application design and prototyping, product lifecycle...

Juliet Ongwae spoke at the Regtech Africa Conference 2023
Juliet Ongwae, our senior suptech specialist, attended and spoke at the RegTech Africa Conference that was held in Nigeria on May 24th until the 26th. During the session on "Elevating National Policy on Financial Inclusion, Consumer Protection, and Cybersecurity,"...