SupTech API

SupTech API Service is a secure digital gateway that enables regulators to collect supervisory data directly from financial institutions’ systems through machine-to-machine connection.

SupTech API

SupTech API Service is a secure digital gateway that enables regulators to collect supervisory data directly from financial institutions’ systems through machine-to-machine connection.

SupTech API

SupTech API Service is a secure digital gateway that enables regulators to collect supervisory data directly from financial institutions’ systems through machine-to-machine connection.

Data Extraction Architecture

Pull- Regulator-Initiated Data Retrieval

In the Pull model, the supervisory authority retrieves reporting data directly from the financial institution’s systems when required.

Automated regulator queries for reporting data

Real-time or scheduled retrieval of datasets

Readiness flags indicating when data is prepared

Centralized control over reporting cycles

Pull- Regulator-Initiated Data Retrieval

In the Pull model, the supervisory authority retrieves reporting data directly from the financial institution’s systems when required.

Automated regulator queries for reporting data

Real-time or scheduled retrieval of datasets

Readiness flags indicating when data is prepared

Centralized control over reporting cycles

Pull- Regulator-Initiated Data Retrieval

In the Pull model, the supervisory authority retrieves reporting data directly from the financial institution’s systems when required.

Automated regulator queries for reporting data

Real-time or scheduled retrieval of datasets

Readiness flags indicating when data is prepared

Centralized control over reporting cycles

Push - Institution-Initiated Reporting

In the Push model, financial institutions send reporting data directly to the regulator’s system once reporting data is prepared.

Automated data submission

Trigger-based reporting events

Immediate delivery of supervisory datasets

Support for multiple reporting schedules

Push - Institution-Initiated Reporting

In the Push model, financial institutions send reporting data directly to the regulator’s system once reporting data is prepared.

Automated data submission

Trigger-based reporting events

Immediate delivery of supervisory datasets

Support for multiple reporting schedules

Push - Institution-Initiated Reporting

In the Push model, financial institutions send reporting data directly to the regulator’s system once reporting data is prepared.

Automated data submission

Trigger-based reporting events

Immediate delivery of supervisory datasets

Support for multiple reporting schedules

API Functions

SupTech API provides a range of functions that allow regulators to query, analyze, and monitor supervisory data.
Search Functions

Search across supervisory datasets.

  • Transaction search

  • Customer or account search

  • Text-based queries with pagination

Return Functions

Retrieve official regulatory submissions for supervisory review and compliance monitoring.

Data Functions

Perform analytical queries on reporting datasets including:

  • Transaction data

  • Account balances

  • Time-period analysis

Security & Trust

Mutual TLS authentication for all API connections
OAuth 2.0 client credential authorization
Digital signatures for data integrity and non-repudiation
End-to-end encryption for files in transit and at rest

Ready to start?

Power up with FINA

From concept to implementation, our team is here to guide your digital transformation journey.

Ready to start?

Power up with FINA

From concept to implementation, our team is here to guide your digital transformation journey.

Ready to start?

Power up with FINA

From concept to implementation, our team is here to guide your digital transformation journey.

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