Suptech

How it is used

Short for supervisory technology; the user is the supervisor rather than a bank's compliance team.

Example sentences

1. The authority used suptech to identify unusual patterns across bank submissions.

   Cross-institution analysis supports supervisory work.

2. A suptech pilot helped supervisors prioritize files for closer examination.

   The tool guides the allocation of supervisory attention.

Common collocations

• suptech tool
• suptech pilot

Related terms

• regulatorA public body that makes and enforces the rules for an industry. Banking regulators license banks, set capital rules and inspect banks.
• regulatory reportingThe regular submission of financial and risk data by banks to regulators and central banks, in set formats and by set deadlines.

More terms: Fintech & Digital Banking

• mobile banking
• online banking
• fintech
• digital wallet
• open banking
• buy now, pay later
• neobank
• instant payment
• top up
• OTP
• phishing
• two-factor authentication