Empowering Financial Supervision: A SupTech Experiment using Machine Learning in an Early Warning System

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Empowering Financial Supervision: A SupTech Experiment using Machine Learning in an Early Warning System

New technologies have made available a vast amount of new data in the form of text, recording an exponentially increasing share of human and corporate behavior. For financial supervisors, the information encoded in text is a valuable complement to the more traditional balance sheet data typically used to track the soundness of financial institutions.

  • Use cases, geography and tags
  • Organizations that created, adopted or are mentioned
  • Ecosystem position
  • Link to the original asset
  • Comments and reactions