Machine Learning

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AI & ML Model Development for Risk Identification

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
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Topic Modeling and Sentiment Analysis for Digital Assets Supervision 

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
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Financial Consumer Protection Suite with Web Scraping and Machine Learning-Based Analysis
  • Year: 2024

Financial Consumer Protection Suite with Web Scraping and Machine Learning-Based Analysis
Financial Market Monitoring via Social Media and Web Extraction Advanced Analytics Platform
  • Year: 2024

Financial Market Monitoring via Social Media and Web Extraction Advanced Analytics Platform
Financial Consumer Protection Suite with Next-Generation, AI-Powered, Chatbot-Supported Complaints Management System
  • Year: 2024

Financial Consumer Protection Suite with Next-Generation, AI-Powered, Chatbot-Supported Complaints Management System
Intelligence Platform for Flagging Fraudulent Fintech Apps
  • Year: 2025

Intelligence Platform for Flagging Fraudulent Fintech Apps
Financial Superintendency of Colombia’s (SFC): Smart Supervision
  • Year: 2026

Financial Superintendency of Colombia’s (SFC): Smart Supervision