CoinWorld News reported, citing pymnts, that Marlene Amstad, Chair of the Swiss Financial Market Supervisory Authority (FINMA) and Chair of the International Organization of Securities Commissions (IOSCO), said that regulators are accelerating the adoption of AI and regulatory technology tools, including tools for monitoring the crypto market. FINMA has developed a real-time crypto monitoring dashboard that combines the number of crypto assets reported by institutions each quarter with daily market prices to identify excessive concentration of single-institution crypto exposure, as well as operational risks arising from tokens being concentrated on a single blockchain. Amstad also said that FINMA is developing generative AI tools to scan regulatory documents before on-site inspections and flag anomalies; the relevant recommendations will be reviewed by a second AI tool before being handed to regulators.

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StakingDaydream
· 2h ago
The second AI reviews the first AI's recommendation, matryoshka-style risk control, what if both AIs hallucinate?
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ElevatorMeme
· 2h ago
FINMA’s move is pretty impressive: real-time monitoring panel + AI review. RegTech is finally more than just lip service.
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GateUser-fbbc916d
· 2h ago
Swiss guys are really willing to spend big money on regulatory tech, quarterly reporting + daily price linkage, data granularity is decent.
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GateUser-dd8dffab
· 2h ago
Generative AI scans the file and then reviews it; this process design is stricter than the risk control of some exchanges.
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GateUser-88d5d071
· 2h ago
Before on-site inspections, use AI for pre-audit; in the future, regulatory visits will not be surprise inspections but open-book exams.
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SlippageSamurai
· 2h ago
You’ve nailed it: the operational risk of tokens being concentrated on a single chain. How many cross-chain bridge “rug pulls” have there been?
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