Blog / Currency Research

The Role of Financial Regulatory Agencies in Supervising Algorithmic Fairness in Transaction Monitoring

By Frans van Bruggen, Senior Policy Officer FinTech & Artificial Intelligence, De Nederlandsche Bank (DNB) and PhD candidate at Utrecht University, and Robert Schmitz, graduate programme trainee at De Nederlandsche Bank (DNB), currently staffed at Supervision Policy — Technology and Strategy

Artificial Intelligence

Machine Learning

Transaction Monitoring

Ethics

This article from Frans van Bruggen and Robert Schmitz explores the key issues regulators face in supervising algorithmic fairness in transaction monitoring. First, algorithmic fairness is a complex concept with multiple mathematical definitions, and…

Mar 28, 2025 Read more

The Role of Financial Regulatory Agencies in Supervising Algorithmic Fairness in Transaction Monitoring

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