Catalog record · Fraud Detection & AML
Stage as of Jun 5, 2025 · historical report, not live reconfirmation.
Hertha payment-system financial-crime analytics
Primary workflow source. A named organization's workflow supported by a reviewed primary source. Stage is reported separately; this label does not establish measured outcomes or independent validation.
Last researched Oct 26, 2026. Source access and reported stage are recorded below; deployment evidence does not establish ROI.
What the research supports
BIS and Bank of England tested detection of coordinated illicit payment patterns using synthetic retail-payment data.
- Reported stage
- Not assessed
- Technology
- Machine Learning
- Business function
- Middle Office
- Impact (legacy label)
- Not labeled
- Catalog date · unconfirmed
- Not reported
- Imported
- Oct 29, 2026
- Last researched
- Oct 26, 2026
Measures & evidence
No quantified measure recorded. This is a gap in the evidence, not a finding of no value.
Documented vendor relationships
No vendor relationship has been linked to this specific workflow in the curated overlay. This does not mean it was built without vendors.
See the company’s documented relationshipsDeployment evidence & limits
Closed experimental project; simulated data rather than live customer transactions. Status as of 2025-06-05.
Stage is as reported in the cited evidence. Current operating status has not been independently reconfirmed; the research date is an editorial review date.
Practical legal and regulatory implementation was outside the experiment.
Recorded dependencies
- Labelled training data; feedback loops; explainability
Source register
- Project Herthabis.org · opens in a new tab
Bank for International Settlements · regulator · full-text · Published 2025-06-05
Research lanes: regulatory_public_finance · Batch global-discovery-2026-10-26. Coverage and remaining gaps