- BIS Open Tech
Solution
The BIS Open Tech is a platform for sharing statistical and financial software as public goods, by promoting international cooperation and coordination. These software tools are developed according…
- Advanced Misconduct Detection
Solution
The SEC uses a sequential approach in some of its misconduct detection methods. The SEC ingests a large corpus of structured and unstructured data from regulatory filings of investment advisers into…
- Project Agora: unifying the supervisory data infrastructure
Solution
Agora offers a single data lake for all prudentially relevant SSM data. It gathers in a single place all the relevant information, such as statistical and commercial data, which would otherwise be…
- Empowering Financial Supervision: A Suptech Experiment Using Machine Learning In An Early Warning System
Case study · 7 March 2025
The BdE has released a paper examining how suptech and machine learning can strengthen financial oversight through early warning systems. The study demonstrates how natural language processing and…
- Certified Financial Supervisor (CFS) Level 2: Digital Financial Services Supervision (DFS) begins on October 16
Event · 16 October 2024
This virtual program hosted by Toronto Centre empowers supervisors to better understand DFS and the implications of these emerging technologies. Through group activities and case studies…
- GABI
Solution
GABI is a specialised model development platform for big data analytics. This platform provides the best linear models based on a target variable. In the field of big data analytics, GABI generates…
- Utilising Generative AI Tools to Monitor Systemic Risks in Global Banking: An Analysis of Earnings Call Transcript Data
Report · 26 March 2025
The HKMA has developed an in-house language model framework to analyse bank earnings call transcripts, enhancing traditional financial stability monitoring. The system examined over 11,600…
- Insight engine for the Single Supervisory Mechanism (SSM), Project Athena
Report · 12 August 2024
The application serves as a search engine to support human decision-making on institutions in terms of the SSM processes. It only processes structured and unstructured data, containing for instance…
- Offsite Supervision System
Solution
Autorité des Marchés Financiers (AMF) in Québec, Canada designed its solution to serve as an Offsite Supervision System which streamlines many of the operational, cybersecurity, and data integrity…
- Supervision Monitoring Agent
Solution
This is an agentic Gen AI solution which creates the first draft of the quarterly monitoring document in accordance with detailed specific expectations that were provided to it initially. It takes…
- SupTech: Cutting-Edge Innovation That’s Driving the Supervision of the Financial Sector
Blog · 15 May 2025
Regulatory bodies are deploying AI, ML, and blockchain to enhance oversight efficiency and detect risky banking behaviour in real-time. A study using data from the Central Bank of Brazil showed that…
- The disciplining effect of bank supervision: evidence from SupTech
Report · 8 April 2025
The study reveals that suptech effectively disciplines bank behaviour, based on an analysis of the Central Bank of Brazil's (BCB) early warning system. The BCB's suptech application assesses…
- Publication of "FSA Analytical Notes (2025.5) "
30 May 2025
Japan's FSA leveraged AI technology, including large language models, to systematically analyse text data from financial institutions' disclosure reports and extract information on specific topics…
- Hong Kong Monetary Authority (HKMA) harnesses generative AI to monitor banking system risks
26 March 2025
The HKMA has developed an in-house language model framework to analyse bank earnings call transcripts, enhancing traditional financial stability monitoring. The system examined over 11,600…
- Bank of Spain (BdE) publishes study on the use of machine learning for financial risk detection for supervisors
7 March 2025
The BdE has released a paper examining how suptech and machine learning can strengthen financial oversight through early warning systems. The study demonstrates how natural language processing and…
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