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
Practical Data Science in Financial Supervision
Catch the wave of digitalisation toward the future of data-driven intelligence
- Client University of Cambridge
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
Digital Rulebook PoC Development
This project was implemented through the 'Public-Private Secondments for SupTech Innovation' initiative between the Central Bank of Eswatini and TSO.
- Client Central Bank of Eswatini (CBE)
- Partner TSO (The Stationery Office)
- Country Eswatini
- Year 2025
Machine Readable Versions of Guidelines and other Regulatory Requirements
This project was implemented through the 'Public-Private Secondments for SupTech Innovation' initiative between the Bank of Mauritius and TSO.
- Client Bank of Mauritius
- Partner TSO (The Stationery Office)
- Country Mauritius
- Year 2025
AI-based Solution to Extract, Convert and Analyse Unstructured Consumer Complaints Data
This project was implemented through the 'Public-Private Secondments for SupTech Innovation' initiative between Central Bank of Egypt & Abhi Pvt Ltd.
- Client Central Bank of Egypt (CBE)
- Partner Abhi
- Country Egypt, Arab Rep.
- Year 2025
Research 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)
- Partner CGAP
- Year 2025
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
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 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
Research 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)
- Partner CGAP
- Year 2025
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