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BIS and GLEIF use LEIs to ease cross-border banking
The BIS and the Global Legal Entity Identifier Foundation (GLEIF) have jointly demonstrated how the Legal Entity Identifier (LEI) can cut compliance costs and...
BoE tests AI to detect novel fraud in real time
The Bank of England (BoE), in collaboration with the BIS Innovation Hub in London, has conducted a pioneering experiment using AI to detect fraud in retail payment systems.
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.
