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.
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