Tag: BIS Innovation Hub
FinCEN’s new AML rule rewards banks that collaborate
FinCEN and the federal banking agencies have proposed a rule that could reshape how banks think about experimenting with new anti-money laundering technology, and...
BIS and GLEIF prototype could reshape SME cross-border finance
The Global Legal Entity Identifier Foundation (GLEIF) and the BIS have unveiled a prototype demonstrating how the Legal Entity Identifier (LEI) can cut compliance...
BoE AI project spots 12% more fraud in payment data
The Bank of England (BoE), in collaboration with the BIS Innovation Hub in London, has conducted a pioneering experiment using AI to detect fraud...
BIS Innovation Hub uses AI and data analytics for efficient money...
The BIS Innovation Hub has found that a number of key tech developments have proven to be superior for detecting money laundering networks.
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