Switzerland's FINMA Developing Generative AI Tools for Crypto Market Monitoring

According to PYMNTS, Switzerland's Financial Market Supervisory Authority (FINMA) is currently developing generative AI tools to enhance crypto market regulation. FINMA has already deployed a real-time crypto monitoring dashboard that combines quarterly institutional crypto asset reports with daily market prices to identify excessive single-entity crypto exposure and operational risks from token concentration on individual blockchains. The regulator is also advancing generative AI capabilities to scan and flag anomalies in regulatory documents ahead of on-site inspections, with recommendations reviewed by a second AI tool before being forwarded to regulatory staff.
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