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Central Banks and Supervisors

Supervise With Sovereign AI That Traces Every Answer to Its Source.

Squirro connects supervisory filings, findings, research, and archives on your own premises, so supervisors, economists, and records staff get cited answers within need-to-know.

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A team meeting around a boardroom table, seen through glass
A supervisor's question in Squirro: does Alpenrhein Bank's recovery plan meet our guidance on recovery indicators
A regulator's letter as classified by Squirro's Document Classification Agent: Government Correspondence, Confidential, retained permanently

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Review Faster Without Breaking Need-to-Know.

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  • Check minutes against open findings

    Supervisors ask across filings, findings, and minutes, and every answer cites the page it relies on.

  • File every document by sensitivity

    Incoming documents are filed by type, sensitivity, and retention, and the uncertain ones go to a person.

  • Need-to-know, built in

    Each person searches only what they are cleared to open, and a sensitive question can go in an incognito chat.

Supervisors Check Every Filing, Finding, and Paper in One Place.

Supervisors, economists, and records staff ask across filings, findings, research, and archives, and every answer cites its page.

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Agents file each incoming document by type, sensitivity, and retention, and a person checks the uncertain ones.

Explore Squirro Agents

Your experts keep one vocabulary of institutions and risk types, and a map of which banks share providers, owners, and data centers.

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Connectors bring in your supervisory register, document libraries, and research archive, and each person sees only what they are cleared to open.

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Squirro reading a supervised bank's board minutes, written in German, and answering in English: three decisions on commercial real estate, matched to the open finding from the last on-site review, each cited to the minutes, the findings letter, or the handbook

A Central Bank Saved €20M in Three Years.

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€20Msaved in three years at a central bank

A central bank uses Squirro across its supervision, audit, and compliance work, with risk detection and document analysis automated. It grew from a pilot to more than 8,000 users, freed up 36 full-time staff, and paid for itself in two months.

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Try the Agents Supervisors Start With.

See Agents for Central Banks

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The Regulatory Document Search Agent demo, ready to start

Built for Regulated Industries.

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Who sees what?

Clearance travels with the document. Squirro checks permissions against the source systems on every query.

Who approves actions?

Nothing is filed or sent unasked. Administrators decide which actions need approval, per project.

What if it is wrong?

Every finding traces to a page. Where the record does not support an answer, the agent says so.

Where does it run?

Squirro Cloud, your VPC, or your own premises. The Squirro Platform itself has long run on premises at financial institutions.

Frequently Asked Questions.

Does anything leave our data center?

That depends on where you run it. Squirro runs in Squirro Cloud, your VPC, or your own premises, and the Squirro Platform has long run on premises at financial institutions. See what runs where.

Can access mirror our confidentiality groups?

Yes. Squirro takes permissions from the source systems and checks them on every query, so each person searches only what they are already cleared to open.

Can it classify documents into our own taxonomy?

Yes. The Document Classification and Taxonomy Agent classifies into the scheme your information architects maintain, and Squirro Graphite keeps that scheme under editorial control. Low-confidence results go to a person.

Which language models does it use?

The ones your administrators choose, per project. Users pick an agent, not a model, and every answer records which model produced it.

Can we start with one archive?

Yes. Most institutions start with one body of documents, such as research publications or one supervisory area, and one team. The next use runs on the same platform and permissions.

Related industries Banking and Financial ServicesPublic SectorInsurance
Teams in central banks Risk and Compliance
Products Squirro PlatformEnterprise AI SearchSquirro Graphite