AI for Public Sector Innovation Bootcamp

Power the paradigm shift in financial supervision

• Year: 2026

AI for Financial Supervision Bootcamp

Power the paradigm shift in financial supervision

• Year: 2026

Raza Bakir Shah, Joint Director - Banking Supervision

Innovation Leaders Residency 2025

• Partner: State Bank of Pakistan
• Year: 2025

Saket Kumar, Assistant General Manager, Department of Regulation

Innovation Leaders Residency 2025

• Partner: Reserve Bank of India (RBI)
• Year: 2025

Carine Bastos, ESG Supervision Specialist and Advisor

Innovation Leaders Residency 2025

• Country: Array
• Partner: Banco Central do Brasil (BCB)
• Year: 2025

Teresa Oino, Assistant Manager, Policy and Strategy

Innovation Leaders Residency 2025

• Partner: Insurance Regulatory Authority of Kenya
• Year: 2025

Faissal Kientore, DevOps Engineer

Innovation Leaders Residency 2025

• Partner: Banque Centrale des États de l’Afrique de l’Ouest (BCEAO)
• Year: 2025

Emmanual Kpikpi, Solutions Architect, FinTech & Innovation Office

Innovation Leaders Residency 2025

• Partner: Bank of Ghana (BOG)
• Year: 2025

Kris Wright, Product Strategist and Lead, Forward Lab

Innovation Leaders Residency 2025

• Country: Array
• Partner: Financial Transactions and Reports Analysis of Canada (FINTRAC)
• Year: 2025

Karin Elago, Deputy Director: On-site Examinations

Innovation Leaders Residency 2025

• Partner: Bank of Namibia (BoN)
• Year: 2025

Lucero Valderrama Valderrama, Principal Data and Risk Analytics Analyst

Innovation Leaders Residency 2025

• Country: Array
• Partner: Superintendencia de Banca Seguros y AFP (SBS)
• Year: 2025

Martha Hailemarian Asrat, Senior Advisor to Vice Governor, Financial Institutions

Innovation Leaders Residency 2025

• Partner: National Bank of Ethiopia (NBE)
• Year: 2025

Joe van der Lith, Regulatory Specialist

Innovation Leaders Residency 2025

• Country: Array
• Partner: Financial Sector Conduct Authority of South Africa (FSCA)
• Year: 2025

Teenoosha Boyjoo, Acting Manager

Innovation Leaders Residency 2025

• Partner: Financial Services Commission Mauritius (FSC)
• Year: 2025

AI use in SupTech

Research on AI readiness and deployment in SupTech

• Partner: S&P Global
• Year: 2025

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 Readiness for Public Sector Innovation Bootcamp

Equip your team to harness AI for public sector transformation. Gain core skills, hands-on experience, and a tailored roadmap to drive adoption and impact.

• Client: Social Finance
• Year: 2025

Supervisor of the Future:
 SupTech Frontiers

Power the paradigm shift in financial supervision

• Client: University of Cambridge
• Year: 2025

Practical Data Science in Financial Supervision

Catch the wave of digitalisation toward the future of data-driven intelligence

• Client: University of Cambridge
• Year: 2025

AI for Public Sector Innovation Bootcamp

Power the paradigm shift in financial supervision

• Client: University of Cambridge
• 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)
• Country: Array
• Partner: Regnology, BR-AG P.S.A.
• 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)
• Country: Array
• Partner: Dana
• 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
• Country: Array
• Partner: Winnow Technologies, Cambridge SupTech Lab
• 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
• Country: Array
• Partner: Cambridge SupTech Lab
• Year: 2025

Climate Risk Repository Enhancement

This project was implemented through the 'Public-Private Secondments for SupTech Innovation' initiative between the Bank of Tanzania and DANA Indonesia.

• Client: Bank of Tanzania (BOT)
• Country: Array
• Partner: Dana
• 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)
• Country: Array
• Partner: TSO (The Stationery Office)
• 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
• Country: Array
• Partner: TSO (The Stationery Office)
• 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)
• Country: Array
• Partner: Abhi
• 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

Bank of Uganda prototyping and deployment of new suptech application

Governance and project management of procurement, development and implementation of suptech solution

• Client: Bank of Uganda (BoU)
• Year: 2025

Inter-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.

• Client: Proto, Department of Trade and Industry of the Philippines, Philippine Competition Commission
• Country: Array
• Year: 2025

SupTech Diagnostic and POC Development for Digital Supervision

A comprehensive, future-ready SupTech digital supervision blueprint.

• Client: Bank of Namibia (BoN)
• Country: Array
• Year: 2025

Digital Consumer Protection Design Sprint

Supervisors, innovators, and vendors came together to exchange insights, showcase live suptech demos, and co-design AI-powered tools for advancing financial consumer protection in the digital age.

• Client: Gates Foundation (GF)
• Partner: The Venture Dept., Mayer Brown
• Year: 2024

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

• Client: University of Cambridge, Institute for Insurance Supervision (IVASS)
• Partner: FINOS (FINOS), AfricaNenda, NVIDIA, Cambridge SupTech Lab
• Year: 2024

AI Readiness for Financial Authorities Bootcamp

A training for financial authorities to harness AI for supervisory innovation, combining hands-on Python exercises, real-world case studies, and strategy development to deliver actionable roadmaps for AI adoption.

• Client: Currency Research
• Country: Array
• Year: 2024

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: Array
• Year: 2024

Workshops for SBS Board and SupTech Task Force

In person workshop to sharpen strategy and shape data governance.

• Client: Superintendencia de Banca Seguros y AFP (SBS)
• Country: Array
• Year: 2024

Intelligence 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.

• Client: Reserve Bank of India (RBI), University of Cambridge
• Country: Array
• Partner: Winnow Technologies, Cambridge SupTech Lab
• Year: 2024

Financial Market Monitoring through Complaints Data Analysis 

Market-level suptech solution to enhance financial consumer complaints analysis.

• Client: Central Bank of Egypt (CBE), University of Cambridge
• Country: Array
• Partner: World Bank (WB), Link Development, Cambridge SupTech Lab
• Year: 2024

Financial 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.

• Client: Superintendente de Economía Popular y Solidaria de Ecuador (SEPS), University of Cambridge
• Country: Array
• Partner: Matellio, Proto, Cambridge SupTech Lab
• Year: 2024

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
• Country: Array
• Partner: Cambridge SupTech Lab
• Year: 2024

Anthony Gachanja, Senior Manager - Data Analytics and Regulatory Technology

Innovation Leaders Residency 2024

• Partner: Central Bank of Kenya (CBK)
• Year: 2024

Francisco Javier Duque, Director of Research, Innovation and Development

Innovation Leaders Residency 2024

• Country: Array
• Partner: Superintendencia Financiera de Colombia (SFC)
• Year: 2024

Rochelle Tomas, Director

Innovation Leaders Residency 2024

• Country: Array
• Partner: Bangko Sentral ng Pilipinas (BSP)
• Year: 2024

Beatrice Sablone, Data & Information Strategist

Innovation Leaders Residency 2024

• Partner: Finansinspektionen
• Year: 2024

Laura Lopez Maldonado, Chief, Insurance Supervision

Innovation Leaders Residency 2024

• Country: Array
• Partner: Superintendencia de Banca Seguros y AFP (SBS)
• Year: 2024

Oluwasola Dada Ajewole, Deputy Director, Development and Finance Institutions Supervision Department

Innovation Leaders Residency 2024

• Country: Array
• Partner: Central Bank of Nigeria (CBN)
• Year: 2024

Rweyemamu Barongo, AI Engineer & AI Strategy Lead

Innovation Leaders Residency 2024

• Partner: Bank of Tanzania (BOT)
• Year: 2024

Parimal Kumar Shivendu, Assistant General Manager, FinTech Department

Innovation Leaders Residency 2024

• Country: Array
• Partner: Reserve Bank of India (RBI)
• Year: 2024

Reham Ali Sharief, Head of Relationship with Licensees, Consumer & Competition Protection

Innovation Leaders Residency 2024

• Country: Array
• Partner: Central Bank of Egypt (CBE)
• Year: 2024

Liezl Neethling, Policy and Regulatory Lead

Innovation Leaders Residency 2024

• Country: Array
• Partner: South African Reserve Bank (SARB)
• Year: 2024

Pamela Kahwa, Financial Sector Risk & Policy Analyst

Innovation Leaders Residency 2024

• Country: Array
• Partner: Bank of Uganda (BoU)
• Year: 2024

NextGenAI: Tech Showcase 2024

A showcase of next-generation AI technologies aimed at transforming the financial and regulatory landscape. Innovators demonstrated how their solutions can advance ecosystem-wide collaboration.

• Client: University of Cambridge
• Country: Array
• Partner: Alliance for Innovative Regulation (AIR)
• Year: 2024

Financial 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.

• Client: Superintendencia de Banca Seguros y AFP (SBS), University of Cambridge
• Country: Array
• Partner: FNA, Winnow Technologies, Cambridge SupTech Lab
• Year: 2023

Financial Consumer Protection Suite with Web Scraping and ML-Based Analysis

Design and prototype an solution thatcombines web scraping, sentiment analysis, and machine learning.

• Client: Bangko Sentral ng Pilipinas (BSP), Securities and Exchange Commission Philippines (SEC-Philippines), University of Cambridge
• Country: Array
• Partner: Cambridge SupTech Lab, Winnow Technologies
• Year: 2023

SupTech 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

• Client: Otoritas Jasa Keuangan (OJK), Bank of Ghana (BOG), University of Cambridge
• Country: Array
• Partner: Cambridge SupTech Lab, Winnow Technologies, Proto
• Year: 2023

SupTech 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)

• Client: Comisión del Mercado Financiero Chile (CMF)
• Country: Array
• Year: 2023

Financial Consumer Protection Standards for Digital Financial Services

Global landscape study to map and assess frameworks for financial consumer protection.

• Client: GSM Association (GSMA)
• Year: 2023

Foreign Exchange (FX) Transactions Monitoring

Diagnosis of inefficiencies in FX transaction data workflows and co-creation of POCs for SupTech applications.

• Client: Banco de la Republica de Colombia (BRC)
• Country: Array
• Year: 2022

Workshop for OJK Board of Commissioners

Workshops for OJK Board of Commissioners to shape suptech strategy.

• Client: Otoritas Jasa Keuangan (OJK)
• Country: Array
• Year: 2022

SupTech 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.

• Client: Superintendencia de Banca Seguros y AFP (SBS)
• Country: Array
• Year: 2021

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: Array
• Year: 2021

SupTech Training for the National Bank of Rwanda

A 6-week suptech training for the Market Conduct Supervision team of the National Bank of Rwanda.

• Client: National Bank of Rwanda (BNR)
• Country: Array
• Year: 2020

Competition and Fintech Regulation in Ethiopia

Policy memo on the implications of the new fintech regulation in Ethiopia with regards to competition and innovation.

• Client: National Bank of Ethiopia (NBE), Better Than Cash Alliance (BTCA)
• Country: Array
• Year: 2020

G20/BIS Global SupTech TechSprint

Design and implementation of the G20/BIS Global SupTech TechSprint.

• Client: Bank for International Settlements (BIS)
• Year: 2020

Beyond Chatbots: Advanced Consumer Complaints Analytics Hackathon

Participants tackled real-world challenges by creating cutting-edge tools for consumer complaints analysis, leveraging AI and advanced data analytics.

• Client: University of Cambridge
• Country: Array
• Partner: Alliance for Innovative Regulation (AIR), Cambridge SupTech Lab

Financial Market Monitoring through Complaints Data Analysis

SupTech Training for the Chilean Comisión para el Mercado Financiero (CMF)

Innovation Leadership Training

To eeded to manage the development of innovative supervisory solutions + suptech products end-to-end.

• Client: University of Cambridge
• Partner: Cambridge Centre for Alternative Finance (CCAF)