Claim · 2025-06-29 · publication · Stated in source · Supported

The BIS Annual Economic Report 2025 (chapter III) states that machine learning tools present opportunities to help combat financial crime, reducing false positives and increasing detection of fraudulent transactions.

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

III. The next-generation monetary and financial system → articulates → AI can improve financial firms’ risk management

Where it appears

AI and money: what central banks and financial authorities have said, 1997–2026 →

Claim and evidence

III. The next-generation monetary and financial systemarticulates ↓AI can improve financial firms’ risk management

Machine-checkedStated in sourceSupported

Supporting evidence: primary · 1 source

Date: 2025-06-29 · publication Records dated 2025 →
Role: Articulation
Register (kind of text): Nonfiction

Scope and limitsConcerns AML/CFT compliance; Box B also describes AI agents as possible co-pilots in preparing suspicious activity reports.

The evidence 01

primary sourceSupports the claim

III. The next-generation monetary and financial system

Bank for International Settlements · 2025-06-29

Cite the original source

Cite the original document, not Selekoa. Check these details against it.

Source excerpt

“AI and data integration advances, particularly through the development of machine learning tools, present opportunities to help combat financial crime. These innovations help reduce false positives (ie legitimate transactions flagged as illicit) and increase detection of fraudulent transactions.”

Location in source Section ‘Stablecoins and the integrity imperative’, paragraph beginning ‘Technological improvements can enhance the integrity’

How it was read Retrieved directly from the publisher

Machine-checked · 2026-11-06

Source details and check notes

Authors: Bank for International Settlements
Version: Retrieved for the candidate pack on 2026-11-02 (SHA-256 e6710545c95b6dccee9461b215bbfd7de5a913220f4e67322117f4ff5d25ca2f). Retrieved again at admission on 2026-11-06 (same file). BIS HTML chapter as served on 2026-11-02 (requested at https://www.bis.org/publ/arpdf/ar2025e3.htm, redirected)
Canonical address: Open the canonical source ↗
Accessed: 2026-11-06
Language: English (en)
Attribution: Bank for International Settlements, “III. The next-generation monetary and financial system”, 2025-06-29.
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 (38 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. 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 passage of the document meets the proposition’s criterion. The record documents what the text states, in its register (fiction and satire are labelled); it is not evidence that the proposition is true and implies no influence on or from another text.

Date. Date of publication, as the text gives it.

Record ID am-u10-bis-2025-aer-ch3