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Publications

Research, reports, and case studies from our work.

The SupTech Blueprint: DataStack architecture for consumer and investor protection supervision.
Report · 2026

The SupTech Blueprint: DataStack architecture for consumer and investor protection supervision.

  • Authors: Cambridge SupTech Lab, Digital Transformation Solutions
  • Funders: Gates Foundation
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SupTech-powered consumer and investor protection supervision. Architectural pathway from reactive oversight to outcome-driven institutional intelligence.
Report · 2026

SupTech-powered consumer and investor protection supervision. Architectural pathway from reactive oversight to outcome-driven institutional intelligence.

  • Authors: Digital Transformation Solutions, Cambridge SupTech Lab
  • Featured orgs: Superintendencia de Banca Seguros y AFP, Hong Kong Monetary Authority, Banco de Moçambique, Banca d'Italia, Commissione Nazionale per le Società e la Borsa, Italia, Central Bank of Brazil, Conference of State Bank Supervisors
  • Funders: Gates Foundation
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Financial Superintendency of Colombia’s (SFC): SmartSupervision
Case study · 2026

Financial Superintendency of Colombia’s (SFC): SmartSupervision

  • Authors: Digital Transformation Solutions, Superintendencia Financiera de Colombia
  • Funders: Gates Foundation
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State of SupTech Report 2025
Report · 2025

State of SupTech Report 2025

  • Authors: Digital Transformation Solutions, Cambridge SupTech Lab
  • Funders: Gates Foundation
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Financial Consumer Protection Suite with Next-Generation, AI-Powered, Chatbot-Supported Complaints Management System
Case study · 2025

Financial Consumer Protection Suite with Next-Generation, AI-Powered, Chatbot-Supported Complaints Management System

  • Authors: Cambridge SupTech Lab, Digital Transformation Solutions
  • Featured orgs: Bank of Ghana, Otoritas Jasa Keuangan, Winnow Technologies, Proto
  • Funders: Gates Foundation
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Intelligence Platform for Flagging Fraudulent Fintech Apps
Case study · 2025

Intelligence Platform for Flagging Fraudulent Fintech Apps

  • Authors: Cambridge SupTech Lab, Digital Transformation Solutions
  • Featured orgs: Reserve Bank of India Innovation Hub, University of Cambridge, Winnow Technologies, Reserve Bank of India
  • Funders: Gates Foundation
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Financial Consumer Protection Suite with Web Scraping and Machine Learning-Based Analysis
Case study · 2025

Financial Consumer Protection Suite with Web Scraping and Machine Learning-Based Analysis

  • Authors: Cambridge SupTech Lab, Digital Transformation Solutions
  • Featured orgs: Securities and Exchange Commission Philippines, University of Cambridge, Bangko Sentral ng Pilipinas, Winnow Technologies
  • Funders: Gates Foundation
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Financial Market Monitoring via Social Media and Web Extraction Advanced Analytics Platform
Case study · 2025

Financial Market Monitoring via Social Media and Web Extraction Advanced Analytics Platform

  • Authors: Cambridge SupTech Lab, Digital Transformation Solutions
  • Featured orgs: Winnow Technologies, University of Cambridge, FNA, Superintendencia de Banca Seguros y AFP
  • Funders: Gates Foundation
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State of SupTech Report 2024
Report · 2025

State of SupTech Report 2024

  • Authors: Cambridge SupTech Lab, Digital Transformation Solutions
  • Featured orgs: University of Cambridge
  • Funders: UK Foreign, Commonwealth & Development Office (FCDO) , Gates Foundation
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Computational Regulation & Supervision: Harmonising form and function for actionable intelligence
Report · 2024

Computational Regulation & Supervision: Harmonising form and function for actionable intelligence

  • Authors: Cambridge SupTech Lab, Digital Transformation Solutions
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State of SupTech Report 2023
Report · 2023

State of SupTech Report 2023

  • Authors: Cambridge SupTech Lab, Digital Transformation Solutions
  • Featured orgs: University of Cambridge
  • Funders: UK Foreign, Commonwealth & Development Office (FCDO)
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Financial Consumer Protection Standards and Frameworks for Digital Financial Services: Landscape Report
Report · 2023

Financial Consumer Protection Standards and Frameworks for Digital Financial Services: Landscape Report

  • Authors: GSM Association, Digital Transformation Solutions
  • Featured orgs: GSM Association
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2023 State of SupTech Report
Report · 2023

2023 State of SupTech Report

  • Authors: Digital Transformation Solutions
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State of SupTech Report 2022
Report · 2022

State of SupTech Report 2022

  • Authors: Cambridge SupTech Lab, Digital Transformation Solutions
  • Featured orgs: University of Cambridge
  • Funders: UK Foreign, Commonwealth & Development Office (FCDO) , Gates Foundation
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2022 State of SupTech Report
Report · 2022

2022 State of SupTech Report

  • Authors: Digital Transformation Solutions
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Adopting SupTech for Anti-Money Laundering: A Diagnostic Toolkit
Report · 2020

Adopting SupTech for Anti-Money Laundering: A Diagnostic Toolkit

  • Authors: Digital Transformation Solutions, RegTech for Regulators Accelerator
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The RegTech for Regulators Accelerator (R²A) Process: Giving Financial Authorities Superpowers
Report · 2018

The RegTech for Regulators Accelerator (R²A) Process: Giving Financial Authorities Superpowers

  • Authors: Digital Transformation Solutions, RegTech for Regulators Accelerator
  • Featured orgs: Comisión Nacional Bancaria y de Valores de Mexico, Bangko Sentral ng Pilipinas
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A Chatbot Application and Complaints Management System for the Bangko Sentral ng Pilipinas (BSP). R2A Project Retrospective and Lessons Learned
Case study · 2018

A Chatbot Application and Complaints Management System for the Bangko Sentral ng Pilipinas (BSP). R2A Project Retrospective and Lessons Learned

  • Authors: Digital Transformation Solutions, RegTech for Regulators Accelerator
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