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.
Key projects explore compliance technology, AI safety and digital identity, digital judicial processes and new settlement channels.
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.
Study AI safety gateways and identity systems for human–AI collaboration, helping institutions clarify identity, permissions and accountability when using AI.
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.
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.