FINMA AI-Assisted Desk Review Tool for On-Site Inspection Preparation

FINMA AI-Assisted Desk Review Tool for On-Site Inspection Preparation

Solution

FINMA AI-Assisted Desk Review Tool for On-Site Inspection Preparation

A generative AI tool that pre-screens the growing volume of documents ahead of on-site inspections, flagging passages worth closer review. Trained on patterns from a large number of past inspections, reflecting what FINMA staff have learned to notice over time. Runs on local infrastructure and is currently at proof-of-concept stage.

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