Within the IPS system there is a Fraud Management Module, which ensures a mechanism for detecting fraud. Machine Learning is used to assess the macroeconomic environment when validating scenarios for stress testing of the banking sector, but also as a supporting tool when projecting the reference guide for the countercyclical capital buffer rate.
The tools Real Time Analytics, Video/Image Analytics, Robotic Process Automation are also used at the National Bank for the purposes of monitoring some processes, preparation for printing, image processing, and automation of production processes.