Digital 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)
- Country Uganda
- Year 2025
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
- Partner Cambridge SupTech Lab
- Country Nigeria
- Year 2025
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
- Partner Cambridge SupTech Lab
- Country Moldova
- Year 2024
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)
- Country United States
- Year 2021
SupTech Diagnostic and POC Development for Digital Supervision
A comprehensive, future-ready SupTech digital supervision blueprint.
- Client Bank of Namibia (BoN)
- Country Namibia
- Year 2025
SupTech Roadmap Development
This project was implemented through the 'Public-Private Secondments for SupTech Innovation' initiative between the Financial Regulatory Commission Mongolia, BR-AG P.S.A. (Regnology)
- Client Financial Regulatory Commission of Mongolia (FRC)
- Partner Regnology, BR-AG P.S.A.
- Country Mongolia
- Year 2025
Supervisor of the Future: SupTech Frontiers
Power the paradigm shift in financial supervision
- Client University of Cambridge
Diagnostic and AI Readiness Assessment
Diagnostic and AI Readiness Assessment
- Client National Securities and Stock Market Commission (NSSMC)
- Year 2025
Developing a Data Strategy and Roadmap
Developing a Data Strategy and Roadmap
- Client Central Bank of Kenya (CBK)
- Year 2025
AI & ML Model Development for Risk Identification
This project was implemented through the 'Public-Private Secondments for SupTech Innovation' initiative between the Central Bank of Kenya and DANA Indonesia.
- Client Central Bank of Kenya (CBK)
- Partner Dana
- Country Kenya
- Year 2025
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
- Partner Winnow Technologies, Cambridge SupTech Lab
- Country Indonesia
- Year 2025