Technology adopted by financial regulators and supervisory authorities — AI, NLP, data analytics — to enhance the efficiency and effectiveness of regulatory supervision, including automated reporting analysis and risk-based examination scheduling.
Category: compliance. Part of the Identity Technologist Glossary — 158+ practitioner-grade definitions covering identity verification, KYC/AML, biometrics, fraud prevention, and compliance. See all terms at https://identitytechnologist.com/glossary.