Matt Grasser

Cambridge SupTech Lab - University of Cambridge

NYC

United Kingdom

http://cambridgesuptechlab.org

BFA

259 Elm Street, Suite 200

Somerville, MA 02144

United States

University of Cambridge - Cambridge Centre for Alternative Finance

SCHOLARLY PAPERS

9

DOWNLOADS
Rank 16,898

SSRN RANKINGS

Top 16,898

in Total Papers Downloads

5,514

SSRN CITATIONS

6

CROSSREF CITATIONS

5

Scholarly Papers (9)

1.

Financial Authorities in the Era of Data Abundance: Regtech for Regulators and Suptech Solutions

Number of pages: 44 Posted: 07 Oct 2018 Last Revised: 20 Oct 2018
Cambridge SupTech Lab - University of CambridgeUniversity of Cambridge - Cambridge Centre for Alternative Finance, Cambridge SupTech Lab - University of Cambridge and Independent
Downloads 1,544 (22,626)
Citation 3

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regtech, suptech, regulatory technology, supervisory technology, innovation, fintech, central bank, supervision, sandboxes, big data, artificial intelligence, machine learning, natural language processing

2.

A Chatbot Application and Complaints Management System for the Bangko Sentral ng Pilipinas (BSP). R2A Project Retrospective and Lessons Learned

Number of pages: 18 Posted: 04 Jun 2020
Cambridge SupTech Lab - University of CambridgeUniversity of Cambridge - Cambridge Centre for Alternative Finance, Cambridge SupTech Lab - University of Cambridge and Independent
Downloads 1,008 (42,023)
Citation 3

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3.

The ‘DataStack’: A Data and Tech Blueprint for Financial Supervision, Innovation, and the Data Commons

BFA Global, 2020
Number of pages: 22 Posted: 09 Jun 2020
Cambridge SupTech Lab - University of CambridgeUniversity of Cambridge - Cambridge Centre for Alternative Finance, Cambridge SupTech Lab - University of Cambridge and Independent
Downloads 745 (63,512)

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Central Bank, Suptech, Regtech, Financial Sector Development, Open Data, Open Data Commons, Nigeria, Data Stack, Data Stack, Technology, Regulation, Supervisory Technology, Data, Blueprint, Financial Sector

4.

An API-based Prudential Reporting System for the Bangko Sentral ng Pilipinas (BSP): R 2A Project Retrospective and Lessons Learned

Number of pages: 19 Posted: 05 Jun 2020
Cambridge SupTech Lab - University of CambridgeUniversity of Cambridge - Cambridge Centre for Alternative Finance, Cambridge SupTech Lab - University of Cambridge and Independent
Downloads 724 (65,956)
Citation 2

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suptech, regtech, compliance, api, Bangko Sentral ng Pilipinas, Philippines Central Bank, data validation, validation, supervision, prudential supervision, financial reporting

5.

The RegTech for Regulators Accelerator (R²A) Process: Giving Financial Authorities Superpowers

Number of pages: 32 Posted: 09 Oct 2018 Last Revised: 17 Oct 2018
Cambridge SupTech Lab - University of CambridgeUniversity of Cambridge - Cambridge Centre for Alternative Finance, Cambridge SupTech Lab - University of Cambridge and Independent
Downloads 709 (67,675)
Citation 1

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regtech, suptech, regtech2, regulatory technology, supervisory technology, supervision, procurement, central bank, innovation, artificial intelligence, machine learning, APIs, lean design, management, competition

6.

An AML SupTech Solution for the Mexican National Banking and Securities Commission (CNBV) - R2A Project Retrospective and Lessons Learned

Number of pages: 19 Posted: 02 Jun 2020
Cambridge SupTech Lab - University of CambridgeUniversity of Cambridge - Cambridge Centre for Alternative Finance, Cambridge SupTech Lab - University of Cambridge and Independent
Downloads 498 (105,578)
Citation 2

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suptech, regtech, aml, aml/cft, anti-money laundering, central bank, financial intelligence unit, financial crime, mexico, cnbv, fatf, financing of terrorism, artificial intelligence, machine learning

7.

State of SupTech Report 2022

Number of pages: 112 Posted: 12 Jan 2023 Last Revised: 14 Apr 2023
Cambridge SupTech Lab - University of CambridgeUniversity of Cambridge - Cambridge Centre for Alternative Finance, Cambridge SupTech Lab - University of Cambridge, University of Cambridge - Cambridge Centre for Alternative Finance and Independent
Downloads 220 (257,301)

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SupTech, Supervisory Technologies, Central Banking, Financial Supervision, Financial Regulation, Financial Services, Fintech, Digital Transformation, Securities, Digital Assets, Prudential Supervision, Fintech, Regtech, Compliance, AML, Machine Learning, Big Data

8.

The 3rd Global Fintech Regulator Survey

World Bank and CCAF (2022) The 3rd Global Fintech Regulator Survey, World Bank Group and the University of Cambridge
Number of pages: 78 Posted: 20 Apr 2023
European University Cyprus, University of Cambridge - Cambridge Centre for Alternative Finance, Cambridge SupTech Lab - University of CambridgeUniversity of Cambridge - Cambridge Centre for Alternative Finance, Cambridge SupTech Lab - University of Cambridge, University of Cambridge - Cambridge Centre for Alternative Finance, World Bank, University of Cambridge - Cambridge Centre for Alternative Finance, Independent, University of Cambridge - Cambridge Centre for Alternative Finance, University College London - Faculty of Laws, University of Cambridge - Cambridge Centre for Alternative Finance and Cambridge Centre for Alternative Finance, Cambridge Judge Business School, University of Cambridge
Downloads 64 (628,350)

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Regulatory innovation, SupTech, Supervisory Technologies, Central Banking, Financial Supervision, Financial Regulation, Financial Services, Fintech, Digital Transformation, Securities, Digital Assets, Prudential Supervision, Fintech, Regtech, Compliance, AML, Machine Learning, Big Data

9.

State of SupTech Report 2023

Number of pages: 164 Posted: 29 Feb 2024 Last Revised: 12 Apr 2024
Simone di Castri, Matt Grasser and Juliet Ongwae
Cambridge SupTech Lab - University of CambridgeUniversity of Cambridge - Cambridge Centre for Alternative Finance, Cambridge SupTech Lab - University of Cambridge and Independent
Downloads 2 (1,113,708)

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SupTech, Supervisory Technologies, Central Banking, Financial Supervision, Financial Regulation, Financial Services, Fintech, Digital Transformation, Securities, Digital Assets, Prudential Supervision, Fintech, Regtech, Compliance, AML, Machine Learning, Big Data