Project AISE: enhancing financial supervision with AI-powered tools

3 April 2025

The Bank for International Settlements (BIS) has launched Project AISE (Artificial Intelligence Supervisory Enhancer) to develop a flexible AI-driven toolkit designed to support financial supervisors in handling the growing complexity of regulatory oversight.

As the financial landscape evolves with the rapid expansion of fintech, regulators face increasing demands due to a larger supervised base, constantly evolving regulations and the need for faster, more efficient supervision. Project AISE aims to provide supervisory agencies with AI-powered tools to enhance on-site supervision, streamline research tasks and strengthen decision-making.

The growing demands on supervisory teams coincide with increased challenges in hiring and training new supervisors. By leveraging AI, Project AISE seeks to bridge this gap by equipping supervisors with technology that enhances their ability to process vast amounts of data, detect emerging risks, and respond swiftly to regulatory changes. Additionally, the toolkit will facilitate knowledge transfer by embedding best practices from experienced supervisors, making it easier for new supervisors to onboard and build upon institutional expertise. This ensures continuity and efficiency in regulatory oversight even as supervisory teams evolve.

Project AISE is led by the BIS Innovation Hub's Toronto Innovation Centre, combining expertise in AI, financial regulation, and supervisory methodologies. By integrating AI into the regulatory process, the project aligns with global efforts to modernise financial supervision, ensuring that regulators can effectively manage risks and maintain financial stability in an increasingly digital and complex financial ecosystem.