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

By Banco de España

The paper argues that modern text data, processed through natural language processing techniques, provides financial supervisors with insights beyond traditional balance-sheet indicators.

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