Generative AI Proof of Concept for Banking Supervision Reviews

This opportunity seeks services to develop and execute a proof of concept (POC) that integrates Generative AI technologies into the Supervisory Review and Evaluation Process (SREP). SREP is the regulatory assessment process used to evaluate banking institutions' capital adequacy, risk management, and governance. The successful vendor will design and implement AI solutions that streamline SREP activities—such as document analysis, risk assessment, and compliance review—to improve efficiency and consistency in the supervisory evaluation process. This POC will demonstrate feasibility, identify best practices, and provide recommendations for broader implementation across the supervisory framework.