Shaping the future of financial supervision
The journey from the RegTech for Regulators Accelerator (R²A) to the Cambridge SupTech Lab
Five years ago, I was in Manila to conduct the first suptech diagnostic for the newly launched RegTech for Regulators Accelerator (R²A). It was a Monday afternoon, and I was sitting in Pia Roman’s office at the headquarters of the Central Bank of the Philippines (BSP). Pia – who is currently the Director of the Office of the United Nations Secretary-General’s Special Advocate for Inclusive Finance for Development (UNSGSA) – was leading the BSP market conduct unit.
Disaggregated data and equal representation: Interview with Inés Páez, Superintendencia de Bancos de la República Dominicana
For the month of March, in honor of International Women’s Day, the Cambridge SupTech Lab will be featuring inspiring leaders of women in finance and financial supervision. We asked them questions about financial innovation, career advice, and what disaggregated data specific to gender can show to help fix gender gaps and improve access within financial systems. Our next leader is Inés Páez, Subdirector, Superintendencia de Bancos de la República Dominicana.
Simone presents at IDB conference AI for Better Regulation
Dr. Simone di Castri, Co-Director of the Lab and CEO of DTS, will be speaking at the AI for Better Regulation in Latin America and the Caribbean conference, hosted by the Inter-American Development Bank on 19 November in Washington, D.C. Simone will present insights from across the region during a panel on the deployment of […]
Simone presents at RegTech Convention
On 18 November Dr. Simone di Castri, Co-Director and Co-Founder of the Lab, and CEO of DTS, will join an exceptional panel on AI-enhanced oversight: Building the future of predictive supervision at the 32nd RegTech Convention. Simone will be speaking alongside distinguished leaders shaping this future: Simone will share insights from our work at the […]
Keynote presentation during the RegTech Convention 2024, Frankfurt, 18th November 2024
Keynote presentation during the 3rd Symposium of the Global Forum on Illicit Financial Flows and Sustainable Development, June 4-5, 2024.
In today’s rapidly evolving digital landscape, data is the cornerstone of effective anti-money laundering and countering the financing of terrorism and proliferation (AML/CFT/CPF) strategies. We have access to an unprecedented volume of information, and our analytical capabilities have never been more powerful. However, the true potential of these capabilities can be realised through cooperation.
Financial Consumer Protection Suite with Web Scraping and Machine Learning-Based Analysis
Suptech working prototypes developed by the Cambridge SupTech Lab and Digital Transformation Solutions teams, and their project partners Bangko Sentral ng Pilipinas (BSP), the Securities Commission of the Philippines (SEC), and Winnow Technologies.
Financial Market Monitoring via Social Media and Web Extraction Advanced Analytics Platform
Suptech working prototypes developed by the Cambridge SupTech Lab and Digital Transformation Solutions teams, and their project partners Superintendencia de Banca, Seguros y AFP (Peru), Financial Network Analytics, and Winnow Technologies.
Financial Consumer Protection Suite with Next-Generation, AI-Powered, Chatbot Supported Complaints
Suptech working prototypes developed by the Cambridge SupTech Lab and Digital Transformation Solutions teams, and their project partners Bank of Ghana (BOG), Otoritas Jasa Keuangan (OJK), Proto, and Winnow Technologies.
Intelligence Platform for Flagging Fraudulent Fintech Apps
Suptech working prototypes developed by the Cambridge SupTech Lab and Digital Transformation Solutions teams, and their project partners Reserve Bank of India (RBI), Reserve Bank of India Innovation Hub, and Winnow Technologies.
Join our team and partners at SupTech Week 2025, the biggest annual event on the digital transformation of financial supervision
