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

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

Transformation Advisory, Application Incubation
CountryPhilippines
ClientBangko Sentral ng Pilipinas (BSP), Securities and Exchange Commission Philippines (SEC-Philippines), University of Cambridge
PartnerCambridge SupTech Lab, Winnow Technologies
Year2023
Financial Consumer Protection Suite with Web Scraping and ML-Based Analysis

In partnership with BSP and SEC Philippines, DTS (via the Cambridge SupTech Lab) developed a working prototype that enhances supervisory intelligence using data from public domains such as social media, news sites, and app-store reviews.

Key elements of the project included:

This project demonstrates how SupTech innovation can move agencies from reactive to proactive supervision, helping them allocate resources more effectively, detect emerging risks early, and shape better-informed consumer protection policies.