Claim · 2025-07-07 · event · Stated in source · Supported

The BIS Innovation Hub’s Project Aurora page states that the Nordic Centre concluded phase 1 of Project Aurora in 2023, a proof of concept applying artificial intelligence, machine learning, privacy-enhancing technologies and network analysis to combating money laundering.

One recorded claim. The claim panel gives its qualification, the source passages with their place in each source, and how it was checked.

What it connects

→ has status as stated → Project Aurora, phase 1 (BIS Innovation Hub): stated as concluded in 2023

Where it appears

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Claim and evidence

has status as stated ↓Project Aurora, phase 1 (BIS Innovation Hub): stated as concluded in 2023

Machine-checkedStated in sourceSupported

Supporting evidence: primary · 1 source

Date: 2025-07-07 · event Records dated 2025 →

Scope and limitsStates conclusion of a proof of concept on simulated data; the detection figures on the page are the project’s own.

The evidence 01

primary sourceSupports the claim

Project Aurora

Bank for International Settlements (BIS Innovation Hub) · 2025-07-07

Cite the original source

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Source excerpt

“In 2023, BIS Innovation Hub (Nordic Centre) successfully concluded phase 1 of Project Aurora, a proof of concept that explored new ways of combating money laundering taking a data driven approach, by applying artificial intelligence, machine learning privacy enhancing technologies and network analysis.”

Location in source Project page, paragraph beginning ‘In 2023, BIS Innovation Hub (Nordic Centre)’

How it was read Retrieved directly from the publisher

Machine-checked · 2026-11-06

Source details and check notes

Authors: BIS Innovation Hub (Bank for International Settlements)
Version: Retrieved for the candidate pack on 2026-11-02 (SHA-256 46f78c53a07594f3d9dfadb954f260a5a768f392ab3f5fa3f2fea61e1a9192cc). Retrieved again at admission on 2026-11-06 (same file). project page as served on 2026-11-02 (‘Last updated 07 July 2025’)
Canonical address: Open the canonical source ↗
Accessed: 2026-11-06
Language: English (en)
Attribution: BIS Innovation Hub (Bank for International Settlements), “Project Aurora”, 2025-07-07.
Reuse: No open redistribution licence asserted. Bibliographic metadata, editorial paraphrases and short attributed quotations (at most 50 words each). Recheck terms before wider redistribution.
Check notes: Candidate pack passage, AI and money (research/ai-money). The quotation (43 words) matched a fresh retrieval of 2026-11-06 (the same file the candidate pack read). Matching ignored differences of whitespace, case, quotation marks, dashes, line-break hyphens and Unicode compatibility forms. Punctuation as on the page. No human editorial review.

Status and meaning

Editorial status. Machine-checked. Machines found this record and checked it against its sources; no person accepted it individually. Each evidence record above shows how it was checked.

Relation. A party states the status of an infrastructure or programme, such as construction under way, energised or operating, dated by the statement. It is the stating party’s account, not an independent finding, and a stated status is not extended beyond what the statement covers.

Date. The page’s ‘Last updated’ date; the event’s own date is in eventDate. The text dates the event itself to 2023.

Record ID am-event-bisih-2023-aurora-phase1-concluded