- FINMA AI-Assisted Desk Review Tool for On-Site Inspection Preparation
Solution · 22 June 2026
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…
- The Global State of SupTech: AI Reshaping Financial Markets and Supervision
Speech · 23 June 2026
A keynote speech delivered by FINMA Chair Marlene Amstad at the Point Zero Forum in Zurich on 23 June 2026, presenting findings from the IOSCO global SupTech survey covering roughly three-quarters of…
- Regtech and suptech in central banks 2026 case studies: Part two - Advancing with AI
Case study · 13 April 2026
In this second of our three-part in-depth survey series conducted by Central Banking, supervisory leaders from across the globe (Brazil, Qatar, Georgia, Peru) reveal how they are already using or…
- Regtech and suptech in central banks 2026 case studies: Part one – research and investment priorities
Case study · 26 January 2026
Regulators are increasingly embracing digital transformation to maintain effective oversight in a complex, fast-changing financial landscape, shifting from traditional supervision to continuous…
- AXIS: AI-Powered Auditor Report Analysis Tool
Solution · 1 January 2025
AXIS leverages large language models (LLMs) to automate the extraction and analysis of independent auditors’ reports, converting PDF financial statements into structured text and performing targeted…
- Report on Social, Environmental and Climate-related Risks and Opportunities – Volume 5
Report · 13 September 2025
The fifth annual edition of the RIS, published by Banco Central do Brasil (BCB), presents an integrated account of BCB's actions on social, environmental, and climate-related risks and opportunities…
- Aria: GenAI-Virtual Assistant
Solution · 1 January 2023
Aria is a virtual assistant deployed by Mexico's Comisión Nacional Bancaria y de Valores (CNBV) based on GPT-4 technology, automating information collection and analysis across four core supervisory…
- Intelligent financial system: how AI is transforming finance
Report · 13 June 2024
BIS Working Papers | No 1194 | 13 June 2024by Iñaki Aldasoro, Leonardo Gambacorta, Anton Korinek, Vatsala Shreeti and Merlin SteinPDF full text (962kb) | 42 pagesSummaryFocusLike the brain of a…
- Starting with the basics: a stocktake of gen AI applications in supervision
Report · 12 June 2025
The brief, authored by FSI’s principal advisor Jermy Prenio, reveals that many financial authorities are experimenting with generative AI for supervisory purposes, primarily in basic document…
- MARIA (Text Summarization Tool)
Solution · 1 December 2021
Central Bank of Brazil’s (BCB) MARIA summarisation tool uses an unsupervised ML algorithm to summarise long texts, allowing supervisors and management to screen and evaluate content beforehand. MARIA…
- Automated Topic Modeling
Solution · 1 December 2021
European Central Bank’s (ECB) Automated Topic Modeling: analyses textual data to better identify – in relation to manual processes – general topics written in banks’ Supervisory Review and Evaluation…
- Project Athena: using AI to facilitate textual analysis
Solution
Athena is the European Central Bank's (ECB) NLP platform for the analysis of multiple supervisory documents. It is designed to address supervisory and regulatory blind spots by enabling over 1,000…
- Artificial Intelligence for Financial Sector Supervision: An Emerging Market and Developing Economies Perspective
Report · 5 November 2025
This report provides a stocktake of artificial intelligence adoption in financial sector supervision in emerging market and developing economies, with a strong emphasis on African authorities. It…
- Using AI to transform the ECB’s Corporate Telephone Survey
Blog · 15 February 2026
The European Central Bank uses artificial intelligence in its work where appropriate. For example, it uses AI to collect, clean and analyse vast amounts of data which feed into our work on…
- How Effectively Can Current LLMs Analyze Macrofinancial Issues?
Report · 27 February 2026
This paper empirically evaluates the ability of current Large Language Models (LLMs) to analyze macrofinancial coverage in IMF Article IV staff reports, using human economists' assessments as a…
- Tool for Corporate Telephone Survey automation
Solution
The European Central Bank is integrating large language models into its Corporate Telephone Survey workflow to automate transcript summarisation and support consistent scoring of qualitative…
- MEDUSA
Solution
MEDUSA is a tool supporting drafting and consistency checks of internal model assessment (IMI) reports. The application therefore provides a set of functionalities, such as: uploading a…
- Innovation and SupTech Conference
Event · 24 June 2025
The event brought together stakeholders from regulatory authorities, financial institutions, and academia to exchange ideas on technological transformation in the sector. The conference featured…
- How agentic AI transforms anti-financial crime
News · 20 November 2025
A new SymphonyAI whitepaper argues that financial institutions are moving beyond manual, reactive AML processes toward interconnected AI-driven systems that detect risks earlier, automate up to half…
- AI tools for assessing of board functioning
Solution · 1 January 2022
The Reserve Bank of India (RBI) is using AI and machine learning to enhance supervision by automating the assessment of board functioning and governance risks across banks and financial institutions.…
- Heimdall: leveraging machine reading technology in fit and proper procedures
Solution · 1 June 2022
Heimdall is a custom tool supporting the assessment of fit and proper questionnaires. With thousands of assessments each year, supervisors need to process and analyse vast volumes of data. Heimdall…
- Supervisory Letter Writing Aid
Solution · 1 December 2021
BNM has developed a writing aid using NLP/ML to assist supervisors in drafting supervisory letters to ensure that the tone is consistent and that BNM’s concerns are clearly communicated to financial…
- Text Mining for Bank Governance
Solution · 1 January 2018
Bank of Thailand’s board minute analyser reviews board minutes to identify risks that are being discussed and to assess the degree of board engagement. The tool was initially conceptualised to assist…
- Regulatory Innovation and Permission to Fail: The Case of Suptech
Report · 31 March 2025
The recent U.S. Supreme Court decision West Virginia v. EPA has cast a pall over the discretion of administrative agencies at a very inopportune time. The private sector is currently adopting new…
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