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FSI Insights No 9 of July 2018, by Dirk Broeders and Jermy Prenio, states that suptech applications, particularly in data analytics, are seen as capable of turning risk and compliance monitoring into a predictive and proactive process, and reports AI/ML applications at supervisory agencies, among them an anti-money-laundering network analysis at the Monetary Authority of Singapore. Copy claim link
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Supporting evidence: primary · 1 source; Context: primary · 1 source
Date 2018-07 · publication Records dated 2018 → Role Articulation Register (kind of text) Nonfiction Scope and limits A staff paper under the FSI series disclaimer, based on interviews with supervisory agencies; it reports expected benefits and names lack of transparency in some analytics applications as a critical issue.
The evidence 03 primary source Supports the claim
Innovative technology in financial supervision (suptech) – the experience of early users ↗ Financial Stability Institute, Bank for International Settlements · 2018-07
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Source excerpt “Suptech applications, particularly in the area of data analytics, are seen as capable of turning risk and compliance monitoring from a backward-looking into a predictive and proactive process.” Location in source PDF p. 4 (printed p. 1), executive summary
How it was read Retrieved directly from the publisher
Machine-checked · 2026-11-06
Source details and check notes Authors Dirk Broeders; Jermy Prenio Version Retrieved for the candidate pack on 2026-11-02 (SHA-256 200a6e1ac409276f13a6ee88c659003372e7acf7674f8ee32abfb6de13436799). Retrieved again at admission on 2026-11-06 (same file). PDF as served on 2026-11-02 (requested at https://www.bis.org/fsi/publ/insights9.pdf, redirected) Canonical address Open the canonical source ↗ Accessed 2026-11-06 Language English (en) Attribution Dirk Broeders, Jermy Prenio, “Innovative technology in financial supervision (suptech) – the experience of early users”, 2018-07. Reuse No open redistribution licence asserted. Bibliographic metadata, editorial paraphrases and short attributed quotations (at most 50 words each). Recheck terms before wider redistribution. Check notes Candidate pack passage, AI and money (research/ai-money). The quotation (28 words) matched a fresh retrieval of 2026-11-06 (the same file the candidate pack read). Matching ignored differences of whitespace, case, quotation marks, dashes, line-break hyphens and Unicode compatibility forms. No human editorial review. primary source Supports the claim
Innovative technology in financial supervision (suptech) – the experience of early users ↗ Financial Stability Institute, Bank for International Settlements · 2018-07
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Source excerpt “Using artificial intelligence (AI)/machine learning (ML) to do the same thing will require only a few minutes.” Location in source PDF p. 14, Box 3 ‘Natural language processing and machine learning at the Monetary Authority of Singapore’
How it was read Retrieved directly from the publisher
Machine-checked · 2026-11-06
Source details and check notes Authors Dirk Broeders; Jermy Prenio Version Retrieved for the candidate pack on 2026-11-02 (SHA-256 200a6e1ac409276f13a6ee88c659003372e7acf7674f8ee32abfb6de13436799). Retrieved again at admission on 2026-11-06 (same file). PDF as served on 2026-11-02 (requested at https://www.bis.org/fsi/publ/insights9.pdf, redirected) Canonical address Open the canonical source ↗ Accessed 2026-11-06 Language English (en) Attribution Dirk Broeders, Jermy Prenio, “Innovative technology in financial supervision (suptech) – the experience of early users”, 2018-07. Reuse No open redistribution licence asserted. Bibliographic metadata, editorial paraphrases and short attributed quotations (at most 50 words each). Recheck terms before wider redistribution. Check notes Candidate pack passage, AI and money (research/ai-money). The quotation (17 words) matched a fresh retrieval of 2026-11-06 (the same file the candidate pack read). Matching ignored differences of whitespace, case, quotation marks, dashes, line-break hyphens and Unicode compatibility forms. The box relays the Monetary Authority of Singapore’s description of its application. No human editorial review. primary source Context only
Innovative technology in financial supervision (suptech) – the experience of early users ↗ Financial Stability Institute, Bank for International Settlements · 2018-07
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Source excerpt “The views expressed in them are solely those of the authors and do not necessarily reflect those of the BIS or the Basel-based committees.” Location in source PDF p. 2 (inside cover, series note)
How it was read Retrieved directly from the publisher
Machine-checked · 2026-11-06
Source details and check notes Authors Dirk Broeders; Jermy Prenio Version Retrieved for the candidate pack on 2026-11-02 (SHA-256 200a6e1ac409276f13a6ee88c659003372e7acf7674f8ee32abfb6de13436799). Retrieved again at admission on 2026-11-06 (same file). PDF as served on 2026-11-02 (requested at https://www.bis.org/fsi/publ/insights9.pdf, redirected) Canonical address Open the canonical source ↗ Accessed 2026-11-06 Language English (en) Attribution Dirk Broeders, Jermy Prenio, “Innovative technology in financial supervision (suptech) – the experience of early users”, 2018-07. Reuse No open redistribution licence asserted. Bibliographic metadata, editorial paraphrases and short attributed quotations (at most 50 words each). Recheck terms before wider redistribution. Check notes Candidate pack passage, AI and money (research/ai-money). The text’s own statement of whose views it gives, shown beside the record; it is context, not support. The quotation matched a fresh retrieval of 2026-11-06. No human editorial review. Status and meaning Editorial status. Machine-checked . Machines found this record and checked it against its sources; no person accepted it individually. Each evidence record above shows how it was checked.
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Record ID am-u09-fsi-2018-insights-9