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On 12 August 2025, the European Banking Authority (EBA) published a report on the use of supervisory technology (SupTech) in anti-money laundering and counter-terrorist financing (AML/CFT) oversight. It draws on a November 2024 survey of 31 competent authorities across 25 EU member states (plus three outside) and a January 2025 workshop with the European Commission’s AMLA Task Force.
Global Regulation Tomorrow
. The report notes that 47 % of SupTech tools are already in production, 38 % are under development, and 15 % are exploratory. Benefits include improved data quality, analytics, efficiency and collaboration, while challenges involve limited resources, governance issues, legal uncertainties and organizational readiness.
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The paper analyzes the EU's Artificial Intelligence Act and its impact on AI regulation in banking and finance. It highlights the Act's potential to enhance governance, address high-risk applications, and the need for better coordination among regulators. Findings suggest challenges remain, including the necessity for adaptive frameworks to ensure ethical AI deployment.