Innovation that stays.
Ten years of building with financial authorities, and the capability they kept.
Strategies and diagnostics, working prototypes and deployed suites, research for development partners, training for supervision teams, and the sprints and showcases that brought supervisors and builders into one room. Listed as delivered, with the client and partners named where we have the rights.
By year.
Promoting SupTech and RegTech Adoption among ASEAN Member States
Assessment of SupTech adoption across the eleven ASEAN capital market authorities, a preliminary RegTech review, and an ASEAN-level strategic and implementation roadmap, built on the State of SupTech 2026 survey and the GovSpace Diagnostic.
Client: Asian Development Bank (ADB TA 9924-REG) · With: ASEAN Capital Markets Forum (ACMF), Securities and Exchange Commission ThailandAutomated Regulatory Reporting Support
Technical support to the Bank of Namibia on automated regulatory reporting.
Client: Bank of NamibiaAI for Financial Supervision Bootcamp
Power the paradigm shift in financial supervision
AI for Public Sector Innovation Bootcamp
Power the paradigm shift in financial supervision
Bank of Uganda prototyping and deployment of new suptech application
Governance and project management of procurement, development and implementation of suptech solution
Client: Bank of Uganda (BoU)Topic Modeling and Sentiment Analysis for Digital Assets Supervision
Sentiment analysis suptech application to monitor web and social media content on digital assets and cryptocurrency.
Client: Otoritas Jasa Keuangan (OJK), University of Cambridge · With: Winnow Technologies, Cambridge SupTech LabInnovation Leaders Residency 2025
12 residents from 12 financial authorities, each delivering a SupTech project in their own institution. The Residency ran under the Cambridge SupTech Lab and is not currently offered.
With: Banco Central do Brasil, Bank of Ghana, Bank of Namibia, Banque Centrale des États de l’Afrique de l’Ouest, Financial Sector Conduct Authority of South Africa, Financial Services Commission Mauritius, Financial Transactions and Reports Analysis of Canada, Insurance Regulatory Authority of Kenya, National Bank of Ethiopia, Reserve Bank of India, State Bank of Pakistan, Superintendencia de Banca Seguros y AFPAI use in SupTech
Research on AI readiness and deployment in SupTech
With: S&P GlobalResearch on data governance and data granularity
Research briefs for the CGAP team of financial authorities and i) data governance, ii) data granularity in relations to diversity and inclusiveness.
Client: World Bank (WB) · With: CGAPDeveloping a Data Strategy and Roadmap
Developing a Data Strategy and Roadmap
Client: Central Bank of Kenya (CBK)Diagnostic and AI Readiness Assessment
Diagnostic and AI Readiness Assessment
Client: National Securities and Stock Market Commission (NSSMC)SupTech Diagnostic & Strategy
A comprehensive suptech diagnostic and strategy development project with the Central Bank of Nigeria.
Client: Central Bank of Nigeria (CBN), University of Cambridge · With: Cambridge SupTech LabSupTech Diagnostic and POC Development for Digital Supervision
A comprehensive, future-ready SupTech digital supervision blueprint.
Client: Bank of Namibia (BoN)AI Readiness for Public Sector Innovation Bootcamp
Equip your team to harness AI for public sector transformation. Gain core skills, hands-on experience, and a tailored roadmap to drive adoption and impact.
Client: Social FinanceAI for Public Sector Innovation Bootcamp
Power the paradigm shift in financial supervision
Client: University of CambridgePractical Data Science in Financial Supervision
Catch the wave of digitalisation toward the future of data-driven intelligence
Client: University of CambridgeSupervisor of the Future: SupTech Frontiers
Power the paradigm shift in financial supervision
Client: University of CambridgeFinancial Consumer Protection Suite with Chatbot, Web Portal, and Analytics Dashboard
Suptech suite – AI chatbot, case management portal, and analytics dashboard – enabling SEPS to manage consumer protection supervision in-house.
Client: Superintendente de Economía Popular y Solidaria de Ecuador (SEPS), University of Cambridge · With: Matellio, Proto, Cambridge SupTech LabFinancial Market Monitoring through Complaints Data Analysis
Market-level suptech solution to enhance financial consumer complaints analysis.
Client: Central Bank of Egypt, University of Cambridge · With: World Bank (WB), Link Development, Cambridge SupTech LabIntelligence Platform for Flagging Fraudulent Fintech Apps
Platform for Flagging Fraudulent Fintech Apps
Client: Reserve Bank of India (RBI), University of Cambridge · With: Winnow Technologies, Cambridge SupTech LabAI & ML Model Development for Risk Identification
Built through the Public-Private Secondments for SupTech Innovation program (Cambridge SupTech Lab) initiative between the Central Bank of Kenya and DANA Indonesia.
Client: Central Bank of Kenya (CBK) · With: DanaAI-based Solution to Extract, Convert and Analyze Unstructured Consumer Complaints Data
Built through the Public-Private Secondments for SupTech Innovation program (Cambridge SupTech Lab) initiative between the Central Bank of Egypt & Abhi Pvt Ltd.
Client: Central Bank of Egypt · With: AbhiClimate Risk Repository Enhancement
Built through the Public-Private Secondments for SupTech Innovation program (Cambridge SupTech Lab) initiative between the Bank of Tanzania and DANA Indonesia.
Client: Bank of Tanzania (BOT) · With: DanaDigital Rulebook PoC Development
Built through the Public-Private Secondments for SupTech Innovation program (Cambridge SupTech Lab) initiative between the Central Bank of Eswatini and TSO.
Client: Central Bank of Eswatini · With: TSO (The Stationery Office)Machine Readable Versions of Guidelines and other Regulatory Requirements
Built through the Public-Private Secondments for SupTech Innovation program (Cambridge SupTech Lab) initiative between the Bank of Mauritius and TSO.
Client: Bank of Mauritius · With: TSO (The Stationery Office)SupTech Roadmap Development
Built through the Public-Private Secondments for SupTech Innovation program (Cambridge SupTech Lab) initiative between the Financial Regulatory Commission Mongolia, BR-AG P.S.A. (Regnology)
Client: Financial Regulatory Commission of Mongolia (FRC) · With: Regnology, BR-AG P.S.A.Innovation Leaders Residency 2024
11 residents from 11 financial authorities, each delivering a SupTech project in their own institution. The Residency ran under the Cambridge SupTech Lab and is not currently offered.
With: Bangko Sentral ng Pilipinas, Bank of Tanzania, Bank of Uganda, Central Bank of Kenya, Central Bank of Nigeria, Finansinspektionen, Reserve Bank of India, South African Reserve Bank, Superintendencia Financiera de Colombia, Superintendencia de Banca Seguros y AFP, Central Bank of EgyptDigital Supervision Strategy and Roadmap
Participants collaborated to develop a cutting-edge API builder for financial supervision, leveraging open standards and tools.
Client: Bank of Uganda (BoU)Digital Consumer Protection Design Sprint
Supervisors, innovators, and vendors came together to exchange insights, showcase live suptech demos, and co-design AI-powered tools for advancing financial consumer protection in the digital age.
Client: Gates Foundation (GF) · With: The Venture Dept., Mayer BrownLeveling the AI Readiness Playing Field: API Innovation Hackathon
Readiness Playing Field: API Innovation Hackathon
Client: University of Cambridge, Institute for Insurance Supervision (IVASS) · With: FINOS (FINOS), AfricaNenda, NVIDIA, Cambridge SupTech LabNextGenAI: Tech Showcase 2024
A showcase of next-generation AI technologies aimed at transforming the financial and regulatory landscape. Innovators demonstrated how their solutions can advance ecosystem-wide collaboration.
Client: University of Cambridge · With: Alliance for Innovative Regulation (AIR)Workshops for SBS Board and SupTech Task Force
In person workshop to sharpen strategy and shape data governance.
Client: Superintendencia de Banca Seguros y AFP (SBS)Suptech Readiness Assessment and Roadmap Development
Designing the National Bank of Moldova’s first suptech strategy and implementation roadmap.
Client: National Bank of Moldova (BNM), University of Cambridge · With: Cambridge SupTech LabAI Readiness for Financial Authorities Bootcamp
A training for financial authorities to harness AI for supervisory innovation, combining hands-on Python exercises, real-world case studies, and strategy development to deliver actionable roadmaps for AI adoption.
Client: Currency ResearchFinancial Consumer Protection Suite with Web Scraping and ML-Based Analysis
Design and prototype an solution thatcombines web scraping, sentiment analysis, and machine learning.
Client: Bangko Sentral ng Pilipinas (BSP), Securities and Exchange Commission Philippines (SEC-Philippines), University of Cambridge · With: Cambridge SupTech Lab, Winnow TechnologiesFinancial Market Monitoring via Social Media and Web Extraction Advanced Analytics Platform
AI-powered analysis of social media and web data to detect early signals of market misconduct.
Client: Superintendencia de Banca Seguros y AFP (SBS), University of Cambridge · With: FNA, Winnow Technologies, Cambridge SupTech LabSupTech Suite with Next Generation, AI Powered, Chatbot Supported Complaints Management System
AI-powered multilingual complaints management system for market conduct supervision in Indonesia and Ghana
Client: Otoritas Jasa Keuangan (OJK), Bank of Ghana (BOG), University of Cambridge · With: Cambridge SupTech Lab, Winnow Technologies, ProtoFinancial Consumer Protection Standards for Digital Financial Services
Global landscape study to map and assess frameworks for financial consumer protection.
Client: GSM Association (GSMA)SupTech Training for the Chilean Comisión para el Mercado Financiero (CMF)
A 2-week suptech training for the directors and supervision team of the Comisión para el Mercado Financiero (CMF)
Client: Comisión del Mercado Financiero Chile (CMF)Foreign Exchange (FX) Transactions Monitoring
Diagnosis of inefficiencies in FX transaction data workflows and co-creation of POCs for SupTech applications.
Client: Banco de la Republica de Colombia (BRC)Workshop for OJK Board of Commissioners
Workshops for OJK Board of Commissioners to shape suptech strategy.
Client: Otoritas Jasa Keuangan (OJK)Digital Transformation Strategy and Roadmap for the Supervisor of the Future
A comprehensive digital transformation strategy for New York Department of Financial Services, grounded in a diagnostic of current systems and workflows. The project addressed technology, data, people, and change management to modernise supervision and enhance regulatory impact.
Client: New York State Department of Financial Services (DFS)SupTech Training for the Superintendencia de Bancos, Seguros y AFP of Peru
A 6-week suptech training for the Market Conduct Supervision team of the Superintendencia de Bancos y Seguros of Peru.
Client: Superintendencia de Banca Seguros y AFP (SBS)Competition and Fintech Regulation in Ethiopia
Policy memo on the implications of the new fintech regulation in Ethiopia with regards to competition and innovation.
Client: National Bank of Ethiopia (NBE), Better Than Cash Alliance (BTCA)G20/BIS Global SupTech TechSprint
Design and implementation of the G20/BIS Global SupTech TechSprint.
Client: Bank for International Settlements (BIS)SupTech Training for the National Bank of Rwanda
A 6-week suptech training for the Market Conduct Supervision team of the National Bank of Rwanda.
Client: National Bank of Rwanda (BNR)Start free, or join the next demo.
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