Advancing financial supervision: Best practices in SupTech and RegTech
by Ayushi Misra, Kenneth Rudy Gomes and Duenna Dsouza
Nov 5, 2025
1 min
The report examines how SupTech and RegTech empower supervisors and financial institutions through automation, analytics and real-time data, enhancing risk detection, compliance efficiency and inclusion. It outlines best-practice steps and highlights implementation challenges and mitigation.
The report explores how SupTech and RegTech are modernizing financial supervision through automation, analytics, and AI to improve compliance, risk management, and consumer protection. The report draws on global case studies, from the Bank of England to Rwanda and the Philippines, to illustrate practical innovations that strengthen regulatory efficiency and inclusion.
It also presents a five-step adoption framework and strategies to address challenges, such as data privacy, legacy systems, and resource constraints, to promote resilient, technology-enabled regulatory ecosystems.
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