Bank of Spain (BdE) publishes study on the use of machine learning for financial risk detection for supervisors

Bank of Spain (BdE) publishes study on the use of machine learning for financial risk detection for supervisors

Bank of Spain (BdE) publishes study on the use of machine learning for financial risk detection for supervisors

The BdE has released a paper examining how suptech and machine learning can strengthen financial oversight through early warning systems. The study demonstrates how natural language processing and network analysis can detect anomalies in Spain's corporate system, identifying individual and systemic risks.

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