SupTech Implementation for National Bank of Ukraine (NBU)

pipeline

This recipient executed operation will strengthen the National Bank of Ukraine’s (NBU) supervisory capacity by implementing Integrated Supervisory Platform (ISP) based on supervisory technology (SupTech) tools (USD 1.5 million). SupTech solutions will enable the NBU to transition to risk-based supervision, enhance risk identification, and improve data-driven decision-making. The project will automate routine supervisory tasks, improve data quality, and provide advanced analytics for real-time risk monitoring. These enhancements will support the NBU’s alignment with EU financial sector standards, increase transparency and accountability, and foster greater integration with European markets. The World Bank has supported the NBU in identifying and designing SupTech solutions, including facilitating knowledge exchange with leading European central banks. The project will finance procurement and implementation of new SupTech applications, with operational expenditures covered by the NBU.