OSC

Switzerland
2026-06-28 01:34:05

Swiss FINMA Develops Generative AI to Monitor Crypto Markets in Real Time, with Double-Check Mechanism

Marlene Amstad, Chair of the Swiss Financial Market Supervisory Authority (FINMA) and Chair of the International Organization of Securities Commissions (IOSCO), revealed that regulators are accelerating the adoption of AI and RegTech tools. FINMA has deployed a real-time crypto monitoring dashboard that combines quarterly reported crypto asset amounts with daily market prices to identify excessive concentration in a single institution's crypto exposure and operational risks from tokens concentrated on a single blockchain. Additionally, FINMA is developing a generative AI tool to scan regulatory documents prior to on-site inspections and flag anomalies, with recommendations reviewed by a second AI tool before being passed to human inspectors. This marks a significant step toward intelligent, automated crypto regulation.

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Swiss FINMA Develops Generative AI to Monitor Crypto Markets in Real Time, with Double-Check Mechanism