SupTech Week 2024: Privacy-preserving algorithms for suptech: seeing patterns in the dark

Session description: AUSTRAC, Australia’s AML/CTF financial intelligence unit (FIU), regulator and supervisor, supported the development of FinTracer, an algorithm that allows the tracing of the flow of funds across financial institutions without impinging on the privacy of individuals or breaching tipping-off rules.

• Use cases, geography and tags
• Organizations that created, adopted or are mentioned
• Ecosystem position
• Link to the original asset
• Comments and reactions