#SupTech
Our latest Supervision Newsletter highlights the benefits of suptech and technological innovation for supervision.

It also covers the need for sound risk data reporting, the push for simpler securitisations and the latest outsourcing trends www.bankingsupervision.europa.eu/press/superv...
February 19, 2025 at 10:02 AM
Research Fellow, Nico Lauridsen, presented “Making #SupTech Work: Evidence on the Key Drivers of Adoption” at the @bis.org – @cepr.org conference.

The paper provides the first cross-country empirical analysis of SupTech adoption across 112 authorities in 97 countries.

www.bis.org/publ/work130...
May 29, 2026 at 9:59 AM
BOFIT Discussion Papers 1/2025 by Hans Degryse, Cédric Huylebroek and Bernardus Van Doornik: The disciplining effect of bank supervision: Evidence from SupTech

Read more 🔗 publications.bof.fi/handle/10024...

#Banking #Finance #SupTech
March 18, 2025 at 1:39 PM
🧰 New EBA report has just landed: SupTech tools can make #AML & #CFT supervision more effective.

Trends, challenges & best practices to strengthen oversight under the new #AMLA.
Read 👉
August 12, 2025 at 10:01 AM
🎥 Missed #SupTech Week in December?

Catch the recording of 'Scaling Up SupTech in the EU'!

Moderated by Nico Lauridsen, featuring:
🔹 Konstantin Bottenberg
🔹 Daniela Bagnaschi
🔹 Luis Garcia

📺 Watch now: youtu.be/RdvCPWModr8?...
Scaling suptech in the European Union
YouTube video by Cambridge SupTech Lab
youtu.be
January 15, 2025 at 11:22 AM
After a supervisory technology (SupTech) event, banks disclose inconsistencies in their risk reporting & tighten credit to less trustworthy firms, effectively reducing risk-taking.
Hans Degryse & Cédric Huylebroek @leuveneconomics.bsky.social, Bernardus van Doornik
cepr.org/voxeu/column...
#EconSky
March 20, 2025 at 9:06 AM
Feed: "Dark Web Informer"
Published on Tuesday, April 14, 2026
Moroccan Biomedical School SUPTECH SANTE Breached, 231 Student Dossiers With National IDs, Diplomas, and ID Card Photos Exposed
Moroccan Biomedical School SUPTECH SANTE Breached, 231 Student Dossiers With National IDs, Diplomas, and ID Card Photos Exposed
darkwebinformer.com
April 15, 2026 at 4:50 PM
#AI is reshaping financial services, but many regulators in emerging markets lag in adoption. AI-powered #SupTech can boost efficiency, strengthen supervision & decision-making, while also advancing financial inclusion through better market monitoring.
https://bit.ly/44ZWaxD
AI-Powered SupTech for Financial Inclusion: How Emerging Market Authorities Can Unlock Its Potential
AI-powered SupTech offers financial sector authorities in emerging markets and developing economies a timely opportunity to strengthen supervision, improve efficiency, and advance financial inclusion....
www.cgap.org
July 9, 2026 at 7:18 PM
Smart supervision comes to the #Pacific. A new #SupTech blueprint will now empower central banks to drive real-time insights, boost inclusion, & protect consumers across the islands. Smarter regulation starts here.

Find the details here: tinyurl.com/yzrk6cx6

#SupTech #PacificInnovation
November 7, 2025 at 2:28 AM
#SupTech can process risks in real time. Yet, weak, inconsistent data can make the best tools ineffective.​
Should regulators fix data systems first, or leap ahead with advanced SupTech?​
Read our blog tinyurl.com/423jcyn3 & share your perspective in comments.​
​#RegTech #DataQuality #DigitalFinance
SupTech starts with data: Building strong and flexible data foundations - MicroSave Consulting (MSC)
This first blog in our new two-part series reveals that effective SupTech begins with robust data systems. It draws on research by MSC and Cambridge and shows how poor data quality, weak standardizati...
tinyurl.com
November 6, 2025 at 12:35 PM
#SupTech can process risks in real time. Yet, weak, inconsistent data can make the best tools ineffective

Should regulators fix data systems first, or leap ahead with advanced SupTech?​

Read our blog tinyurl.com/423jcyn3 & share your perspective in comments.
​
#RegTech #DataQuality #DigitalFinance
November 7, 2025 at 2:29 AM
📃 Making #SupTech work: evidence on the key drivers of adoption

Our Research Associates, Nico Lauridsen and Samir Kiuhan-Vásquez, have co-authored a recent study with Leonardo Gambacorta and Jermy Prenio, published by the Bank for International Settlements – @bis.org 👇

www.bis.org/publ/work130...
November 27, 2025 at 11:22 AM
The disciplining effect of bank supervision: Evidence from SupTech: Degryse, Hans; Huylebroek, Cédric; Van Doornik, Bernardus
NEP/RePEc link
to paper
d.repec.org
April 8, 2025 at 3:44 AM
金融セクターにおけるトークナイゼーションの進展とブロックチェーンの RegTech/SupTechへの活用可能性に関する研究
www.fsa.go.jp/policy/bgin/...
www.fsa.go.jp
December 20, 2024 at 6:49 AM
European Banking Authority issues report on use of supervisory technology in anti-money laundering and countering financing of terrorism
European Banking Authority issues report on use of supervisory technology in anti-money laundering and countering financing of terrorism - EU Law Live
On the 12th of August, the European Banking Authority (EBA) released a report examining the use of technology tools, commonly referred to as supervisory technology or SupTech, in anti-money …
eulawlive.com
August 14, 2025 at 10:42 AM
This week, Toronto Centre is in Taipei, Taiwan, delivering the program "Conglomerate Supervision and SupTech Support" in partnership with the Financial Supervisory Commission (FSC) (Taiwan).

Thank you to Hsou-Yuan Chuang, Vice Chairman, FSC, for providing insightful opening remarks at this program.
December 1, 2025 at 10:00 PM
Ilaria Capelli (@ilariacapelli.bsky.social) tiene una lezione di "Finanza, Regole e Tecnologia: Fintech, Regtech e Suptech" al Master di II Livello in Business & Company Law: European and International Perspectives presso la Luiss — Libera Università Internazionale degli Studi Sociali, Roma, 5/4.
April 7, 2025 at 10:02 AM
Why are regulators buried in spreadsheets?

#SupTech and #RegTech are changing the game. Today, they automate data, speed up compliance, & reduce errors. The shift is happening now in Rwanda, the Philippines, & beyond.​

Will your regulator leap forward? ​
​
#FinTech #AI #OpenBanking #DigitalFinance
November 7, 2025 at 2:29 AM
Today’s #Fintech Digest includes the Bank of Jamaica continuing to push ahead to make its Jam-Dex #CBDC work despite the slow take-up, and the University of Cambridge Judge Business School Centre for Alternative Finance SupTech Lab 2024 Annual State of Suptech Report. kiffmeister.com/2024/03/03/k...
Kiffmeister's #Fintech Daily Digest (20240303)* - Kiffmeister Chronicles
Today’s #Fintech Digest includes the Bank of Jamaica continuing to push ahead to make its Jam-Dex central bank digital currency (#CBDC) work despite the slow take-up, and the University of Cambridge J...
kiffmeister.com
March 3, 2024 at 9:56 PM
Awwwww, congrats!
Mine wasn’t quite as sweet. Got sick of waiting for LE to work out, applied to CAF, it worked out first, ended up loving my desk job even though I never wanted a desk job (went suptech/MM, ended up clk)🤷🏼‍♀️😂
December 11, 2024 at 6:56 PM
RegTech and SupTech are converging on a single need: real-time regulatory intelligence. As regulators and regulated firms demand the same data, the distinction between the two categories is collapsing.
RegTech and SupTech are becoming one ecosystem
CUBE founder Ben Richmond argues that regulators and regulated firms now want the same real-time regulatory intelligence, making the two labels redundant.
disrupts.disruptsmedia.com
September 18, 2026 at 2:45 PM
New report from the European Banking Authority on the use of technology tools in anti-money laundering and countering the financing of terrorism supervision finds "that effectiveness of ... tools depends on high-quality, structured and standardised data" www.eba.europa.eu/publications...
SupTech can make anti-money laundering and countering the financing of terrorism supervision more effective, the EBA finds | European Banking Authority
www.eba.europa.eu
August 12, 2025 at 12:01 PM
🛰️ The ECB isn’t just regulating banks.
It’s coding Europe's financial OS.

AI-native supervision, real-time systemic monitoring, automated risk detection.

New Future of Money ‘mondAI signals’ drop:
👇
open.substack.com/pub/thefutur...
#TheFutureOfMoney #Suptech #ECB #AI #Finance #DigitalSovereignty
mondAI signals: Banking Supervision Is Eating Software
AI-native supervision, automated risk detection, and real-time regulatory architecture — The ECB Is Quietly Coding Europe's Financial Supervision.
open.substack.com
June 9, 2025 at 2:36 PM
كازاخستان تُعلن عن مركز وطني لتحليل العملات الرقمية، يرصد المعاملات بين العملات التقليدية و crypto، ويربط البيانات ببنوك وجهات إنفاذ القانون عبر منصة SupTech. خطوة تؤكد أن المرحلة القادمة ليست حظراً، بل رقابة ذكية ومنهجية.
September 15, 2026 at 4:14 PM