Research theme

AI/ML for Bank Supervision

Application of artificial intelligence and machine learning techniques to enhance banking supervision and regulatory oversight.

Key research areas

  • Predictive models for identifying risks in supervised entities
  • Anomaly detection in financial reporting data
  • Automated risk scoring and early warning systems
  • Machine learning for stress testing and scenario analysis
  • AI-driven assessment of bank business models

Submit on this theme

Extended abstracts on AI/ML for Bank Supervision are welcome until 1 October 2026. Two to four pages excluding references, PDF, by email to joerg.osterrieder@utwente.nl.

Read the full call for papers