Innovative technology in financial supervision (suptech) – the experience of early users
Working paper by Dirk Broeders, Jermy Prenio, published by the Financial Stability Institute, Bank for International Settlements. A staff paper is its authors’ text. Dated 2018-07.
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- Innovative technology in financial supervision (suptech) – the experience of early users Financial Stability Institute, Bank for International Settlements · published 2018-07 · 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)
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- AI and money: what central banks and financial authorities have said, 1997–2026 →1 record on this document
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- Supervisors should use AIFSI 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.2018-07 · publication · Stated in source · Supported Inspect claim & evidence ↗Supervisors should use AI: propositions page →
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