国际清算银行:2025年Hertha项目:识别实时零售支付系统中的金融犯罪模式报告(英文版).pdf |
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Project Hertha is a joint project between the BIS Innovation Hub’s London Centre and the Bank of England. The project explored how transaction analytics could help identify financial crime patterns in real-time retail payment systems, while using the minimum set of data points.
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