יחידה מארחת: הרשות הרשות לאיסור הלבנת הון ומימון טרור, מוביל הפרויקט: גיל ברקת, אסטרטגיה, מודיעין ואנליזה, סטודנט מתמחה: רסהר סזגר
In recent years, the rapid development of FinTech and Open Banking technologies has presented a significant challenge in preventing fraud and money laundering. This has underscored the growing importance of compliance (RegTech) technologies in combating money laundering, particularly in the context of terrorist financing and human trafficking. These technologies have become increasingly essential in the fight against illicit financial activities. The project included creating an AML company benchmark to predict future technologies measured by four main categories.
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