Data-driven research is essential to meaningful digital transformation. We explore global trends in technology, regulation, inclusion, and AI—delivering research and landscape analyses that provide public agencies, multilaterals, development banks, and private-sector partners with the compass to navigate complexity, anticipate change, and design forward-looking solutions.
The global benchmark for supervisory technology, providing a comprehensive, longitudinal view of how financial authorities are adopting and deploying suptech worldwide. The 2025 edition presents insights from 312 financial authorities across 172 countries and six continents.
The State of SupTech Report is the most comprehensive review of digital transformation in financial supervision worldwide. Published annually, the Report tracks how financial supervisory authorities are transforming their capabilities through data, technology, and innovation. Each edition provides evidence-based analysis of progress across regions and income groups, highlighting emerging practices, capability gaps, and measurable supervisory outcomes.
The State of SupTech enables institutions to benchmark themselves, understand which organisational and technological choices drive meaningful results, and identify where momentum is accelerating or slowing. By examining the evolution of supervisory capabilities — from AI governance to operational resilience — the Report serves as shared intelligence for the global supervisory community, supporting collaboration, peer learning, and evidence-based decision-making.
Its insights inform strategic planning, capacity-building priorities, and investment pathways, while helping authorities assess the capabilities required for next-generation oversight. By connecting trends across multiple years and jurisdictions, the Report enables alignment around common challenges and accelerates collective progress towards more resilient, inclusive, and technology-enabled financial systems.
Participating agencies can access their individual benchmark reports in the Digital Twin section of GovSpace.
We collaborate with global development actors, standard-setting bodies, and public-interest organisations to explore frontier issues in digital governance, financial supervision, and inclusive innovation. Our research informs international policy debates, institutional strategies, and real-world implementation.
Sentiment analysis suptech application to monitor web and social media content on digital assets and cryptocurrency.
Learn MoreA comprehensive suptech diagnostic and strategy development project with the Central Bank of Nigeria.
Learn MoreGovernance and project management of procurement, development and implementation of suptech solution
Learn MoreWith 20 authorities, discovery and design of a platform for the collection and management of complaints from e-commerce users.
Learn MoreA comprehensive, future-ready SupTech digital supervision blueprint.
Learn MoreParticipants collaborated to develop a cutting-edge API builder for financial supervision, leveraging open standards and tools.
Learn MoreIn person workshop to sharpen strategy and shape data governance.
Learn MoreMarket-level working prototype of a suptech application that can detect and flag fraudulent fintech apps based on metadata.
Learn MoreMarket-level suptech solution to enhance financial consumer complaints analysis.
Learn MoreSuptech suite – AI chatbot, case management portal, and analytics dashboard – enabling SEPS to manage consumer protection supervision in-house.
Learn MoreDesigning the National Bank of Moldova’s first suptech strategy and implementation roadmap.
Learn MoreAI-powered analysis of social media and web data to detect early signals of market misconduct.
Learn MoreDesign and prototype an solution thatcombines web scraping, sentiment analysis, and machine learning.
Learn MoreAI-powered multilingual complaints management system for market conduct supervision in Indonesia and Ghana
Learn MoreA 2-week suptech training for the directors and supervision team of the Comisión para el Mercado Financiero (CMF)
Learn MoreDiagnosis of inefficiencies in FX transaction data workflows and co-creation of POCs for SupTech applications.
Learn MoreWorkshops for OJK Board of Commissioners to shape suptech strategy.
Learn MoreA 6-week suptech training for the Market Conduct Supervision team of the Superintendencia de Bancos y Seguros of Peru.
Learn MoreA 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 MoreA 6-week suptech training for the Market Conduct Supervision team of the National Bank of Rwanda.
Learn MoreDesign and implementation of the G20/BIS Global SupTech TechSprint.
Learn MoreBuild strategically. Scale with clarity.
We develop practical frameworks and toolkits—covering areas like supervisory intelligence, AI readiness, data governance, and institutional capacity—that guide complex decision-making and support scalable adoption.
Financial Consumer Protection Suite with Web Scraping and Machine Learning-based Analysis
Financial Consumer Protection Standards and Frameworks for Digital Financial Services
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It connects people, governance, data, and technology into one intelligent environment that powers collaboration and systemic impact across the GovTech ecosystem.
A community of communities that connects local priorities and innovation leaders to peers and global partners.
A secure, high-trust, deep-tech environment where public sector leaders use intelligent tools to design, test, and scale innovation.
MVP Users
Use case diagnostics
