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HKAMLHong Kong Anti-Money Laundering Alliance
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HKAML / RESEARCH INSTITUTE

Key research projects

Key projects explore compliance technology, AI safety and digital identity, digital judicial processes and new settlement channels.

PROJECT 01In progress

AI-driven compliance & RegTech tools

Explore AI applications in payments, suspicious transaction detection, on-chain tracing, customer due diligence and regulatory reporting, with attention to model explainability and verifiable results.

01Payments & transaction detection
02On-chain tracing & due diligence
03Regulatory reporting
PROJECT 02In progress

Safe AI use & digital identity trust

Study AI safety gateways and identity systems for human–AI collaboration, helping institutions clarify identity, permissions and accountability when using AI.

01AI safety gateways
02Digital identity
03Permissions & accountability
PROJECT 03In progress

Arbitration and mediation blockchains & electronic archiving

Use blockchain and AI to support traditional judicial processes and develop AI-native tools for regulators, responding to fully online technology-enabled crime and digital trade requirements for evidence and records.

01Blockchain & AI
02Judicial processes
03Electronic records
PROJECT 04In progress

New settlement channels based on Special Drawing Rights

In cooperation with Ecurrency, research new monetary settlement pathways based on the International Monetary Fund’s Special Drawing Rights (SDR), aligning fund flows, information flows and goods flows with regulatory expectations.

01Fund flows
02Information flows
03Goods flows

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