Supervisors

Regulators or regulatory bodies such as those that supervise and ensure that financial institutions operate and are in compliance. Organizations seeking help in operation and strategy to guarantee integrity and stability of the financial system, consumer protection, and laws and regulations enforcement.

How Can We Help?

Effective Policies &
Oversight for Supervisory units

Technology | Impact Measurement

Regulators need to update rules to keep up with the fast changing business models of fintechs so that regulations ensure effective consumer protection and financial stability. Advanced data analytic tools are an essential component of early warning detection systems for regulators. Working with fintech companies can help improve regulatory technology and cut compliance and reporting costs. International coordination among regulators can help address the challenges of multinational financial services firms and the risk of cyber attacks.