THE CRUCIAL ROLE OF ARTIFICIAL INTELLIGENCE IN FINTECH FOR SUPTECH AND REGTECH SUPERVISION IN BANKING AND FINANCIAL ORGANIZATIONS
Keywords:
Artificial Intelligence (AI), Supervisory Technology (SupTech), Regulatory Technology (RegTech), Banking, Fintech, Machine LearningAbstract
Artificial Intelligence (AI) has emerged as a transformative force in the financial technology (Fintech) sector, particularly in the realms of Supervisory Technology (SupTech) and Regulatory Technology (RegTech). As the banking and financial landscape evolves, the implementation of AI tools for regulatory compliance and supervisory functions has become crucial. This paper explores the pivotal role AI plays in enabling banks and financial organizations to meet regulatory demands, enhance compliance, mitigate risks, and improve overall operational efficiency. Leveraging real-world examples, statistics, and peer-reviewed sources, this paper underscores how AI solutions, such as machine learning, natural language processing, and predictive analytics, are revolutionizing SupTech and RegTech supervision.
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