SupTech Strategies

From change management to use cases definition and prioritization. Modernizing supervision with intelligence, data, and impact.
From fragmented tools to coherent SupTech Roadmap

Strategies that power next-generation supervision.

SupTech enables financial authorities to act faster, see deeper, and make better decisions. Without a coordinated strategy, adoption risks becoming a patchwork of pilots and disconnected systems that fail to deliver lasting value.

 

We work with agencies to design end-to-end strategies for suptech adoption and scale, grounded in policy objectives, operational realities, and the latest innovations in data and technology. Our approach builds on the globally recognised SupTech Generations Framework and real-world lessons from our work with supervisors across every region.

We help authorities to:

Assess readiness, gaps, and priorities through structured diagnostics

Align use cases with supervisory mandates and regulatory frameworks

Define data governance, integration, and technology architecture requirements

Map a phased roadmap for adoption, piloting, and scale

Embed change management and capacity building for sustainable use

Ensure interoperability, transparency, and avoidance of vendor lock-in

From designing AI-enabled market conduct monitoring to building cross-agency data platforms, our strategies bridge innovation with supervisory effectiveness — ensuring every solution is fit-for-purpose, scalable, and aligned with the public interest.
Training & Leadership
Development

SupTech Frontiers

The financial sector’s digital transformation is reshaping supervision. As new technologies, data models, and risks emerge, supervisors must adopt risk-based, tech-enabled approaches. This course helps authorities navigate change through upgraded methodologies, modern data architectures, and a realistic path toward digital-first supervision.

Product Cycle
Management Training

Our product cycle management training empowers public sector teams to design, deliver, and sustain high-impact digital solutions. From ideation to deployment and continuous improvement, participants gain practical tools, agile methods, and governance frameworks to manage the full lifecycle of products — ensuring they remain user-centred, scalable, and aligned with institutional goals.

Practical Data Science Training

Designed for both supervisors and data scientists, the course equips participants with the skills to unlock the full potential of data science while maintaining ethical and responsible data collection, handling, and analysis using AI and other advanced technologies. You will apply best practices and cutting-edge tools to achieve data-driven supervision through a series of theoretical modules and hands-on exercises.

SupTech Strategies Projects

Featured

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State of SupTech

The global benchmark for supervisory technology. The 2024 edition presents insights from 136 financial authorities and 23 solution providers, and longitudinal analysis across a three-year sample of 221 agencies.

Published annually by the DTS team through the Cambridge SupTech Lab, the State of SupTech Report is the most comprehensive review of digital transformation in financial supervision worldwide.

Drawing on data from financial authorities and technology providers, the report tracks adoption trends, maps emerging use cases and solutions, and distils lessons from the field — shaping the global supervisory innovation agenda.

Frameworks & Toolkits

Build 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.

SupTech Taxonomy

A shared language for financial authorities, vendors, and
partners to map, compare, and design suptech innovations.

SupTech Generations

The ontology for how each technology-enabled element of the
supervisory process might evolve

Suptech diagnostic &
strategy

A comprehensive suptech diagnostic and strategy development project with the Central Bank of Nigeria.

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Digital transformation
diagnostic

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Cross-government consumer complaints intelligence platform

With 20 authorities, discovery and design of a platform for the collection and management of complaints from e-commerce users.

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Sentiment analysis for digital assets supervision

An initiative conceived and driven by DTS with the University of Cambridge Centre for Alternative Finance (CCAF).

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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

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Financial consumer protection complaints monitoring

Market-level suptech solution to enhance this financial authority’s consumer protection and market conduct supervision.

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Transformation at your fingertips.

Our all-in-one immersive platform for data-driven diagnostics, co-design, and digital solution deployment – and collaboration. Built to power transformation and innovation 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.