Our Cross-Bank AML Analytics Platform brings together multiple banks, regulators, and Financial Intelligence Units into a joint fight against Electronic Financial Crime. Designed with Privacy and Data Protection principles in mind, the platform stitches together disjoint transactional datasets from multiple financial institutions to automatically spot anomalous relationship patterns and linkages indicative of malicious activity.
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CBDC platform design informs Central Banks and Economic Policymakers on the vast potential of Central Bank Digital Currency (CBDC) to drive inclusive economic growth. Designed to co-exist alongside traditional banks, the platform enables country-level policymaking institutions to work together on implementing and executing far-reaching and effective economic policy.
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Industry Engagements
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Regulatory Engagements
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