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We founded FutureFlow with a vision that money has identity. We turned that vision into a suite of digital products that can help our society face some of its most pressing challenges -- from Terrorism and Human Trafficking to Climate Change and Economic Development .
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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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Our 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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Latest News and Developments
- 04-Sep-2023 FutureFlow wins the BIS-RBI G20 TechSprint (AML/CTF Category) in a joint project with Secretarium and Element 22 (press release)
- 10-Jan-2023 FutureFlow featured in the ACPR/Banque de France video coverage of the 2022 Confidential Data Pooling TechSprint (link to video)
- 10-Sep-2022 FutureFlow presents at the Demo Day for the ACPR/Banque de France Confidential Data Pooling TechSprint in Paris (link to Demo Day coverage)
- 10-Jun-2022 FATF covers FutureFlow in its benchmark industry study Partnering in the Fight Against Financial Crime (link to PDF report)
- 05-Apr-2021 FutureFlow presents at the ADGM Digital Lab Demo Day (event website)
- 05-Nov-2020 FutureFlow graduates from the UK Information Commissioner's Office (ICO) Regulatory Sandbox (ICO announcement)
- 04-Nov-2020 Central Bank of the UAE and ADGM name FutureFlow among 7 winners of the FinTech Abu Dhabi Innovation Challenge Competition (press release and event website)
- 08-Sep-2020 United States Patents and Trademarks Office grants full U.S. Patent on the underlying technology powering FutureFlow
- 17-Jul-2020 FutureFlow takes part in the FCA DataSprint (press release)
- 29-Jun-2020 FFIS and RUSI feature FutureFlow in their review of 8 recent pilots on collaboration for Financial Crime Prevention (overview and full report)
- 6-Jan-2020 FutureFlow joins the Microsoft for Startups platform
- 2-Dec-2019 FutureFlow co-presents with Microsoft at the Data-Driven Financial Stability conference in Helsinki, organized by Bank of Finland (agenda)
- 21-Oct-2019 FutureFlow presents as part of FinTech50 at FinTech Abu Dhabi, organized by ADGM (agenda)
- 24-Sep-2019 FutureFlow presents at the Temenos AI Breakfast Briefing at SIBOS in London (agenda)
- 1-Aug-2019 FutureFlow presents at the FCA TechSprint 2019 in London
- 29-July-2019 UK's Information Commissioner's Office (ICO) accepts FutureFlow into the inaugural ICO Sandbox (press release)
- 17-Jan-2019 FutureFlow joins Accenture FinTech Innovation Lab - London (press release)
- 31-Jan-2018 FutureFlow presents at the NextMoney 2018 FinTech Finals in Hong Kong
- 5-Dec-2017 FutureFlow accepted into the FCA Sandbox 3rd Cohort;(press release)
- 5-Dec-2017 FutureFlow presents at the FCA Conference on FinTech Innovation in Anti-Money Laundering and Digital ID, hosted by Pinsent Masons
- 9-Nov-2017 FutureFlow presents as Finalist at the Accenture FinTech Innovation Lab Asia-Pacific Investor Day in Hong Kong (Financial Times coverage) (Forbes coverage)
- 7-Nov-2017 FutureFlow presents at Finovate Asia 2017 in Hong Kong
- FutureFlow presents at the Hong Kong FinTech Week
- 25-July-2017 FutureFlow joins Accenture FinTech Innovation Lab Asia-Pacific (press release), (South China Morning Post coverage)