Leveling the AI Readiness Playing Field: API Innovation Hackathon
Participants collaborated to develop a cutting-edge API builder for financial supervision, Leveling the AI Readiness Playing Field: API Innovation Hackathon
Learn MoreDigital Supervision Strategy and Roadmap
Participants collaborated to develop a cutting-edge API builder for financial supervision, leveraging open standards and tools.
Learn MoreSupTech Diagnostic & Strategy
A comprehensive suptech diagnostic and strategy development project with the Central Bank of Nigeria.
Learn MoreSuptech Readiness Assessment and Roadmap Development
Designing the National Bank of Moldova’s first suptech strategy and implementation roadmap.
Learn MoreResearch 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.
Learn MoreDigital 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.
Learn MoreSupTech Diagnostic and POC Development for Digital Supervision
A comprehensive, future-ready SupTech digital supervision blueprint.
Learn MoreSupTech 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.
Learn MoreSupTech Training for the National Bank of Rwanda
A 6-week suptech training for the Market Conduct Supervision team of the National Bank of Rwanda.
Learn MoreG20/BIS Global SupTech TechSprint
Design and implementation of the G20/BIS Global SupTech TechSprint.
Learn MoreForeign Exchange (FX) Transactions Monitoring
Diagnosis of inefficiencies in FX transaction data workflows and co-creation of POCs for SupTech applications.
Learn MoreSupTech 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)
Learn MoreWorkshops for SBS Board and SupTech Task Force
In person workshop to sharpen strategy and shape data governance.
Learn MoreWorkshop for OJK Board of Commissioners
Workshops for OJK Board of Commissioners to shape suptech strategy.
Learn MoreSaket Kumar, Assistant General Manager, Department of Regulation
Innovation Leaders Residency 2025
Learn MoreEmmanual Kpikpi, Solutions Architect, FinTech & Innovation Office
Innovation Leaders Residency 2025
Learn MoreLucero Valderrama Valderrama, Principal Data and Risk Analytics Analyst
Innovation Leaders Residency 2025
Learn MoreMartha Hailemarian Asrat, Senior Advisor to Vice Governor, Financial Institutions
Innovation Leaders Residency 2025
Learn MoreInter-Governmental Consumer Complaints Intelligence Platform
With 20 authorities, discovery and design of a platform for the collection and management of complaints from e-commerce users.