Rapid developments in cloud computing and data science have significantly reduced the cost and expanded the scope of possible analytics in the practise of financial regulation. However, the existing Organizational Architecture of regulatory interaction is still rooted in old models of data that sit in siloes and is not actively integrated or shared.

Summary This research paper describes the merit of developing a text analytics engine to index public submissions to the recent Financial System Inquiry (FSI). Public inquiries such as the FSI typically involve processing a substantial number of documents, with content that represents a diverse range of opinions. Managing the diverse authorship and viewpoints reflected in...