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FIN-TECH – Financial Supervision and Technology Compliance Training Programme

Horizon 2020 Project

The Team


The FinTech-ho2020 is a 2-year project (January 2019 – December 2020) which will create a European knowledge exchange platform aimed at introducing and testing common risk management solutions that automatize compliance of fintech companies (RegTech) and, at the same time, increase the efficiency of supervisory activities (SupTech).

Our model: knowledge exchange (SupTech and RegTech) sessions, connecting universities with national and international regulators/supervisors and with fintechs, based on research activity on risk management models for big data analytics, artificial intelligence and blockchain applications in finance.

Our network: research partners, interacting with supervisors and FinTech hubs from all European Union countries plus Switzerland. Specifically, our network counts:
- 22 research universities and centres;
- 16 European fintech companies and fintech hubs;
- The national supervisors of all 28 EU countries plus Switzerland;
- The international regulators (BIS, IMF, OECD, EC, EBA, ESMA, EIOPA, ECB).

* This project has received funding from the European Union’s Horizon 2020 research and innovation programme under grant agreement No 825215

Weiterführende Informationen