03 Jul 2020 - Global Coalition to Fight Financial Crime – Innovation & Discussion Paper

This Future of Financial Intelligence Sharing (FFIS) future-fis.com discussion paper provides an overview of developments in the field of privacy preserving analytics and, for the first time, publishes eight case studies of how this technology is being used to tackle financial crime, updated to June 2020.

Collectively, the case studies demonstrate how financial institutions are exploring and exploiting advances in this field of cryptographic technology to enable analysis of data from across multiple participating organisations to inform financial crime risk awareness, without the need for those organisations to share underlying sensitive data.

Source: https://www.gcffc.org/innovation-and-discussion-paper-case-studies-of-the-use-of-privacy-preserving-analysis-to-tackle-financial-crime/