AMLTRIX is proud to announce its participation in the prestigious BIS Innovation Hub Analytics Challenge 2025 – a milestone that underscores our commitment to advancing anti-financial crime innovation.
The Bank for International Settlements (BIS), often described as the central bank of central banks, plays a pivotal role in shaping global anti-financial crime strategies. Through its Innovation Hub, BIS fosters collaboration between regulators, academia, and industry to develop technology-driven solutions that strengthen the integrity of the financial system.
The 2025 challenge brought together private and public sector firms, as well as academic researchers, to explore new ways of combating financial crime and simplifying compliance.
Evaldas Kazlauskas, AMLTRIX Research Lead, presented our new AML/CFT framework, highlighting how our open adversarial approach enables innovation, collaboration, and practical applications to strengthen financial crime prevention. He also shared our long-term vision for the initiative and its role in driving systemic progress.
We are grateful to BIS for the opportunity to contribute and for the valuable feedback we received. Participation in the challenge offered not only visibility but also meaningful dialogue with global experts. We strongly encourage other AML/CFT innovators to take part in future challenges, as the experience is both inspiring and impactful.
About the Challenge
The BIS Innovation Hub Analytics Challenge invites innovators worldwide to design technology solutions that enhance trust in the financial system and strengthen defenses against illicit finance.
With financial institutions facing trillions in losses from fraud and financial crime, the initiative leverages AI, privacy-preserving technologies, and advanced data analytics to detect and prevent misconduct.
Finalists have the opportunity to present their ideas to central banks and industry leaders in London, with potential pathways to real-world collaboration with the BIS.
👉 Learn more about the challenge here
