AMLTRIX is taking part in the Central Bank of Ireland’s Innovation Sandbox Programme – an initiative that fosters collaboration between regulators and innovative projects. The programme provides early-stage support and regulatory insight to help shape impactful, consumer-focused solutions for the financial system.
Over the next six months, AMLTRIX will engage with regulators and fellow participants to refine its open framework for AML/CFT. The initiative focuses on structured taxonomies and synthetic data, exploring new ways to enhance the detection and prevention of financial crime while encouraging shared understanding across the industry.
Being part of this cohort – alongside projects such as Expleo Group, Forward Emphasis, PTSB, Roseman Labs, Sedicii, TrustElevate.com, and videoID – is an important opportunity to exchange knowledge and test new ideas in a collaborative setting.
We are grateful for the chance to contribute to this pioneering programme and look forward to further advancing open, data-driven approaches to financial crime prevention.
Participants of Central Bank of Ireland’s Innovation Sandbox
