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Suptech taxonomy
Area of application - Level 1
Area of application - Level 2
Area of application - Level 3
1
Data collection
Reporting
Automated reporting
2
Data collection
Reporting
Real-time monitoring
3
Data collection
Virtual assistance
Business
4
Data collection
Virtual assistance
Consumers
5
Data collection
Data management
Consolidation
6
Data collection
Data management
Visualization
7
Data collection
Data management
Validation
8
Data analytics
Market surveillance
Manipulation
9
Data analytics
Market surveillance
Insider trading
10
Data analytics
Misconduct analysis
Fraud
11
Data analytics
Misconduct analysis
Mis-selling
12
Data analytics
Misconduct analysis
AML/CFT
13
Data analytics
Micro-prudential
Cross-cutting
14
Data analytics
Micro-prudential
Credit risk
15
Data analytics
Micro-prudential
Liquidity risk
16
Data analytics
Micro-prudential
Market risk
17
Data analytics
Micro-prudential
Operational risk
18
Data analytics
Micro-prudential
Governance
19
Data analytics
Macro-prudential
Forecasting
20
Data analytics
Macro-prudential
Emerging risk signaling
21
Data analytics
Macro-prudential
Financial stability
22
Data analytics
Macro-prudential
Policy evaluation
There are no rows in this table

Area of application - Level 3
Area of application - Level 2
1
Reporting
2
Virtual assistance
3
Data management
4
Market surveillance
5
Misconduct analysis
6
Micro-prudential
7
Macro-prudential
There are no rows in this table
Area of application - Level 2
Area of application - Level 1
1
Data collection
2
Data analytics
There are no rows in this table

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