Social Media Monitoring for Market Conduct Supervision - CBI

Social Media Monitoring for Market Conduct Supervision - CBI

Solution

Social Media Monitoring for Market Conduct Supervision - CBI

Social media monitoring can provide supervisors with an early warning system. For example, the Central Bank of Ireland (CBI) discovered through social media that a new retail credit firm appeared to be operating without authorization in the Irish market. Investigation by the CBI determined that the firm was operating using disposable email addresses and fake names and addresses.

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