- SIMBAD – Sistema de Información del Mercado Bancario Dominicano: public financial statistics platform and API
Solution · 29 August 2022
Public statistics platform of the Superintendencia de Bancos, launched on 29 August 2022 and operated by its Departamento de Estudios Económicos, that gives supervised entities, analysts, journalists…
- SisAPS (Supervision Process Automation System)
Solution · 1 January 2015
An in-house, modular supervisory management platform developed by the Central Bank of Brazil (BCB) to centralize access to supervisory information, automate internal work processes, and provide a…
- High expectation but low integration? Experiences in modernising and integrating information systems for supervision
Report · 13 August 2026
This FSI Insights paper examines the evolution of information systems that support supervision and the current maturity level of supervisory authorities in terms of systems integration. Based on…
- DASH – Statistical Analysis and Risk Projections Dashboard
Solution · 1 January 2022
An internally-built supervisory analytics dashboard providing real-time statistical analysis and forward-looking risk projections across supervised institutions. The tool replaced legacy FoxPro…
- Bank Supervision Application (BSA)
Solution · 1 July 2003
The Bank Supervision Application (BSA) is a comprehensive, web-based software solution tailored to the needs of financial regulators, enhancing the regulatory and supervisory capabilities of central…
- Source code and model for Financial Market Monitoring via Social Media & Web Extraction Platform
Open Model, Open Code · 1 June 2026
Integrated social media scraping technologies by Winnow Technologies (Winnow), including sentiment analysis, topic modeling, segmentation, categorization and other advanced ML techniques to discover…
- Heatmaps for Risk Detection
Solution · 4 August 2015
The Federal Reserve uses heatmaps as visual data visualization tools within its broader macroprudential surveillance to monitor vulnerabilities in the U.S. financial system. Rather than a single…
- BIS Innovation Hub and Monetary Authority of Singapore develop prototype supervisory analytics platform
News · 31 March 2022
Press release | 31 March 2022New prototype 'Project Ellipse' enables quick access to early warning indicators, analytics, and prudential metrics for banking supervision.The Ellipse prototype is the…
- Randal K Quarles: Themistocles and the mathematicians – the role of stress testing
Speech · 25 February 2021
Speech by Mr Randal K Quarles, Vice Chairman for Supervision of the Board of Governors of the Federal Reserve System, at the Federal Reserve Bank of Atlanta, Atlanta, Georgia (via webcast), 25…
- Risk data aggregation and risk reporting – Executive Summary
Report · 25 March 2022
FSI Executive Summaries | 25 March 2022PDF full text (174kb) | 3 pagesThe 2007–09 Great Financial Crisis exposed severe deficiencies in the management information systems (MIS) of many of the major…
- Steven Maijoor: Into the unknown - decision-making in uncertain times
Speech · 10 November 2022
Speech by Mr Steven Maijoor, Executive Director of Supervision of the Netherlands Bank, at the Banking Seminar in the Amsterdam Hermitage, Amsterdam, 10 November 2022. The views expressed in this…
- Workshop 'Accounting, risk management and prudential regulation'
11 November 2005
Basel, 11-12 November 2005ProgrammeFriday, 11 November 2005Welcoming remarks by Malcolm Knight, General Manager, BIS (PDF, 3 pages, 20 kb) Session 1: Chairperson: William White, BISPaper 1: Including…
- Experimentus proof of concept
Solution · 9 July 2017
This proof of concept applied Experimentus’ ORB tool to analyse historic Bank of England projects to visualise how they had performed against a range of standard key performance indicators.
- Data and Analytics Platform (Oracle Exadata + Qlik Sense)
Solution
A centralized, high-performance supervisory analytics environment powered by Oracle Exadata and an Electronic Data Warehouse, with Qlik Sense providing interactive business intelligence and…
- COVID-19 Contingency Dashboards
Solution · 30 June 2020
Given the potential impact of the COVID-19 pandemic on the financial system, the SFC (Superintendency of Finance) had to request expedited, periodic, and granular information to address supervisory…
- BIS Innovation Hub and Monetary Authority of Singapore develop prototype supervisory analytics platform
News · 31 March 2022
The BIS Innovation Hub Singapore Centre and the Monetary Authority of Singapore (MAS) have developed a new prototype platform that integrates regulatory data and analytics. Known as Project Ellipse…
- Project Ellipse: An integrated regulatory data and analytics platform
Solution · 15 March 2022
Project Ellipse explores how technology solutions could enable supervision to be more forward-looking, insights-based and data-driven using an integrated regulatory data and analytics platform. The…
- Indonesia's Financial Services Authority (OJK) launches integrated risk management system to strengthen financial supervision
Solution, News · 24 July 2025
The SI-GRC platform, dedicated to governance, risk, and compliance, consolidates previously separate risk management and internal control systems across work units, featuring interactive dashboards…
- Rethinking bank oversight in the wake of recent banking turmoil
Report · 20 April 2023
Rethinking bank oversight in the wake of recent banking turmoil examines the fundamental shifts in the American financial regulatory landscape following the rapid collapse of Silicon Valley Bank and…
- Shaping the rules for a data-driven future
Speech · 15 June 2022
Nikhil Rathi described the Financial Conduct Authority (FCA) as transitioning from a traditional financial regulator into a "regulator of data." He highlighted the trade-off consumers make between…
- Michelle W Bowman: The pandemic's effect on the economy and banking
Speech · 25 August 2020
In this address to the Kansas Bankers Association, Federal Reserve Governor Michelle W. Bowman provides a detailed examination of the unprecedented economic disruptions caused by the COVID-19…
- BCBS dashboards
KPIs + Reporting · 22 October 2025
The Basel Committee’s dashboards provide interactive visual overviews of key banking regulatory data, including global implementation of Basel III standards, capital and leverage ratios, and…
- 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…
- SQL Power launches instant banking supervision solution
News · 3 February 2025
Vendor SQL Power has introduced its instant banking supervision solution, designed to transform how central banks conduct risk-based oversight. This end-to-end platform offers a comprehensive suite…