Central Banking Summer Meetings Highlight Fintech’s Impact on Risk-Based Supervision


Thanks to Central Banking for hosting the Summer Meetings Session “Impact of Fintech on Risk-Based Supervision”.

We appreciated raising awareness of automation possibilities (such as Strix AML) for performing AML/CFT risk assessments and how AI and Machine Learning can be used to better inform and assist risk-based supervision.

A highlighted AI capability for AML/CFT assessments was a Threshold Suggestion capability for risk models which would bring major time savings and a reduced HR footprint to Central Banks.

Central Banking’s Summer Meetings