The continuous evolution of the financial system, increased regulation, and the availability of billions of data points reported by financial institutions demand more and better analytical tools.
FNA’s Suptech Platform helps central banks and supervisors embrace cutting-edge graph analytics, digital twins, and AI to enhance supervisory processes and reporting and accelerate the journey from first-generation tools (i.e. data analysis and visualization) to second-generation tools (advanced graph analytics, visualizations, digital twins and predictive modeling).
Master first-generation and incorporate second-generation technologies, enhancing the effectiveness of supervisory processes by:
Exposures Analytics: Real-time visibility into bank credit risks and their systemic implications using advanced network analytics
Supervisory Reporting Analytics: Consolidated view combining reports, payments data, granular loan information, and other sources of direct and indirect exposures to effectively and comprehensively achieve macro-prudential supervision
Digital Twins: Model, Simulate, and Stress-test liquidity risks, compliance, and the operational resilience of payment systems – Learn more
Liquidity Monitoring: Real-time analytics and alerts for potential intraday liquidity issues and their systemic impacts
Fraud & Scam Detection and Investigation: Pre-settlement (detection) and post-settlement (money tracing) for automated reporting of suspicious transactions and collaborating on investigations, as well as recovering fraudulent funds – the National Fraud Portal
Fabio Ortega | Banco de la Republica
In addition to the FNA Suptech Platform, FNA’s subject matter experts offer hands-on suptech training via online, hybrid, or in-person workshops consisting of presentations, case studies, and hands-on exercises.
Since 2020, FNA has provided Suptech training to over 8,000 experts at central banks and financial authorities – in over 50 jurisdictions.
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