Take part in the BIS Innovation Hub's 2025 Analytics Challenge

Join us and compete to develop innovative solutions to combat financial crime and enhance the integrity of the evolving global financial system.

Combatting financial crime is essential to maintain trust in the financial system.

Last year, $3 trillion in money laundering and terrorist financing flowed through the global financial system; and banks faced $442 billion in projected losses from payments, cheque and credit card fraud.

New technologies can enable collaborative solutions to this global problem. They can help institutions identify illicit behaviour at a lower cost and while protecting user privacy.

The BIS Innovation Hub has explored some of these solutions through projects Mandala, Hertha and Aurora. Through these initiatives, we have started to develop components for a global financial integrity technology stack. We now want to invite further input and ideas from the global community.

We are looking for innovators to submit their proposals for collaborative technology solutions to combat financial crime and simplify compliance processes for financial institutions.

We are seeking applications from private and public sector firms as well as academic researchers.

The shortlisted solutions will be presented at the BIS Innovation Hub's Analytics Showcase in London on 27-28 March to an audience of senior leaders from central banks, public sector organisations and financial institutions.

Winning participants may have the opportunity to further develop their technology solutions with the BIS on an experimental basis.

¹ Quantitative regulatory measures refer to a subset of measures that are easily quantifiable and configurable such as thresholds or limits that require approvals or reporting.