👀 🖥️ #SupTech is transforming financial supervision, but adoption remains uneven.

Our latest #FBFblog by Nico Lauridsen & Samir Kiuhan-Vásquez, shows that strategy, structure & tech must work together to move from pilots to full deployment.

📚 Full article: fbf.eui.eu/making-supte...

📃 Making #SupTech work: evidence on the key drivers of adoption

Our Research Associates, Nico Lauridsen and Samir Kiuhan-Vásquez, have co-authored a recent study with Leonardo Gambacorta and Jermy Prenio, published by the Bank for International Settlements – @bis.org 👇

www.bis.org/publ/work130...

Regulators still depend on spreadsheets & emails for supervision. #SupTech only works with strong data foundations.​

Find out how your organization can strengthen its data foundations for SupTech in our new blog: tinyurl.com/4vpnd3da%E2%...

#FinTech #DataFoundations #DigitalFinance #RegTech

#SupTech can process risks in real time. Yet, weak, inconsistent data can make the best tools ineffective

Should regulators fix data systems first, or leap ahead with advanced SupTech?​

Read our blog tinyurl.com/423jcyn3 & share your perspective in comments.
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#RegTech #DataQuality #DigitalFinance

Why are regulators buried in spreadsheets?

#SupTech and #RegTech are changing the game. Today, they automate data, speed up compliance, & reduce errors. The shift is happening now in Rwanda, the Philippines, & beyond.​

Will your regulator leap forward? ​
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#FinTech #AI #OpenBanking #DigitalFinance

Smart supervision comes to the #Pacific. A new #SupTech blueprint will now empower central banks to drive real-time insights, boost inclusion, & protect consumers across the islands. Smarter regulation starts here.

Find the details here: tinyurl.com/yzrk6cx6

#SupTech #PacificInnovation

SupTech starts with data: Building strong and flexible data foundations - MicroSave Consulting (MSC) This first blog in our new two-part series reveals that effective SupTech begins with robust data systems. It draws on research by MSC and Cambridge and shows how poor data quality, weak standardizati...

#SupTech can process risks in real time. Yet, weak, inconsistent data can make the best tools ineffective.​
Should regulators fix data systems first, or leap ahead with advanced SupTech?​
Read our blog tinyurl.com/423jcyn3 & share your perspective in comments.​
​#RegTech #DataQuality #DigitalFinance

This week, Toronto Centre was in Dakar, Senegal, for the second part of our "SupTech for Banks, E-money, and Microfinance Institution Supervisors" workshop, delivered in partnership with BCEAO.

We are grateful to the UNCDF for their support of this workshop.

#suptech

🛡️💻 SupTech Hackathon in Florence!

Last week, we gathered to build proof-of-concept #SupTech tools across key thematic areas — part of an EU-funded TSI project supporting Banco De España, co-managed with the European Commission’s SG REFORM.

This week, Toronto Centre was in Libreville, Gabon, for our "SupTech for Banks, E-money, and Microfinance Institution Supervisors" workshop, delivered in partnership with La Banque Centrale des États de l'Afrique de l'Ouest.

We are grateful to the UNCDF for their support of this workshop.

#suptech

EBA Explores SupTech in AML/CTF Supervision Report The European Banking Authority (EBA) published a report on the application of advanced technology tools in AML/CTF supervision (SupTech).

The European Banking Authority published a report on the application of advanced technology tools in AML/CTF supervision #SupTech

The report draws on a survey of National Competent Authorities #NCAs and a dedicated workshop focused on SupTech adoption

FinTech, RegTech & SupTech: Transforming the Global Battle Against Financial Crime The rise of digital financial services has lowered barriers to entry for consumers and firms alike. With mobile-first solutions, real-time payments, decentralised finance (DeFi), and AI-enhanced servi...

Understanding FinTech, RegTech, and SupTech. These evolving innovations are redefining how financial services operate and stay compliant.Learn what they are and why forward-looking leaders should care.
#FinTech #RegTech #SupTech #innovation #FinancialCrime #Compliance #FutureOfFinance #Leadership

mondAI signals: Banking Supervision Is Eating Software AI-native supervision, automated risk detection, and real-time regulatory architecture — The ECB Is Quietly Coding Europe's Financial Supervision.

🛰️ The ECB isn’t just regulating banks.
It’s coding Europe's financial OS.

AI-native supervision, real-time systemic monitoring, automated risk detection.

New Future of Money ‘mondAI signals’ drop:
👇
open.substack.com/pub/thefutur...
#TheFutureOfMoney #Suptech #ECB #AI #Finance #DigitalSovereignty

Technological innovation in bank supervision: How SupTech disciplines bank risk-taking Regulators increasingly rely on supervisory technologies to enhance bank supervision, yet their potential to discipline risky bank behaviour remains unclear. Using unique data from the Central Bank of Brazil, this column shows that after a ‘SupTech’ event, banks disclose inconsistencies in their risk reporting and tighten credit to less creditworthy firms, effectively reducing risk-taking. This disciplining effect is driven by a moral suasion channel – SupTech enhances banks’ understanding of the regulator’s expectations and capabilities, leading to more conservative risk management. The findings provide valuable insights into the role of SupTech in regulatory enforcement and financial stability.

"After a ‘SupTech’ event, banks disclose inconsistencies in their risk reporting and tighten credit to less creditworthy firms, effectively reducing risk-taking."

@voxeu.org @cepr.org

#centralbanking #banksupervision #finance #suptech

BOFIT Discussion Papers 1/2025 by Hans Degryse, Cédric Huylebroek and Bernardus Van Doornik: The disciplining effect of bank supervision: Evidence from SupTech

Read more 🔗 publications.bof.fi/handle/10024...

#Banking #Finance #SupTech

🎥 Missed #SupTech Week in December?

Catch the recording of 'Scaling Up SupTech in the EU'!

Moderated by Nico Lauridsen, featuring:
🔹 Konstantin Bottenberg
🔹 Daniela Bagnaschi
🔹 Luis Garcia

📺 Watch now: youtu.be/RdvCPWModr8?...

Tomorrow, our Research Associate Nico Lauridsen moderates the session 'Scaling Up SupTech in the EU' at #SupTech Week!

Join the conversation on supervisory frameworks & EU SupTech collaboration.

📅 12 Dec | 7:00–7:45
🔗 Register: www.airmeet.com/e/7622a8c0-8...