Empowering Financial Supervision: A Suptech Experiment Using Machine Learning In An Early Warning System

Case study

Empowering Financial Supervision: A Suptech Experiment Using Machine Learning In An Early Warning System

By Banco de España

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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