Project Hertha: Identifying financial crime patterns in real-time retail payment systems

Project Hertha: Identifying financial crime patterns in real-time retail payment systems

Solution

Project Hertha: Identifying financial crime patterns in real-time retail payment systems

Protecting payment systems from financial crime, while upholding user privacy, is an important challenge in delivering the future of payments. Building on the findings from Project Aurora, BIS Innovation Hub's Project Hertha explored how transaction analytics could help identify financial crime patterns in real-time retail payment systems, while using the minimum set of data points.

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