Transformation Advisory 1
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.
Learn MoreSupTech Diagnostic & Strategy
A comprehensive suptech diagnostic and strategy development project with the Central Bank of Nigeria.
Learn MoreBank of Uganda prototyping and deployment of new suptech application
Governance and project management of procurement, development and implementation of suptech solution
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.
Learn MoreSupTech Diagnostic and POC Development for Digital Supervision
A comprehensive, future-ready SupTech digital supervision blueprint.
Learn MoreDigital Supervision Strategy and Roadmap
Participants collaborated to develop a cutting-edge API builder for financial supervision, leveraging open standards and tools.
Learn MoreWorkshops for SBS Board and SupTech Task Force
In person workshop to sharpen strategy and shape data governance.
Learn MoreIntelligence Platform for Flagging Fraudulent Fintech Apps
Market-level working prototype of a suptech application that can detect and flag fraudulent fintech apps based on metadata.
Learn MoreFinancial Market Monitoring through Complaints Data Analysis
Market-level suptech solution to enhance financial consumer complaints analysis.
Learn MoreFinancial 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.
Learn MoreSuptech Readiness Assessment and Roadmap Development
Designing the National Bank of Moldova’s first suptech strategy and implementation roadmap.
Learn MoreFinancial 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.
Learn MoreFinancial Consumer Protection Suite with Web Scraping and ML-Based Analysis
Design and prototype an solution thatcombines web scraping, sentiment analysis, and machine learning.
Learn MoreSupTech 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
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 MoreForeign Exchange (FX) Transactions Monitoring
Diagnosis of inefficiencies in FX transaction data workflows and co-creation of POCs for SupTech applications.
Learn MoreWorkshop for OJK Board of Commissioners
Workshops for OJK Board of Commissioners to shape suptech strategy.
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 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 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.
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