The Soteria Initiative promotes a fundamental shift in financial crime regulation by advancing technical standards and governance frameworks to break decades of stagnation in money laundering and sanctions evasion detection. Through transparency, collaboration, and technologies like federated machine learning, Soteria aims to increase det
The Soteria Initiative promotes a fundamental shift in financial crime regulation by advancing technical standards and governance frameworks to break decades of stagnation in money laundering and sanctions evasion detection. Through transparency, collaboration, and technologies like federated machine learning, Soteria aims to increase detection accuracy while reducing surveillance costs for banks and governments. The outcome: higher tax revenues, broader market access for financial institutions, and greater financial inclusion as more capital flows into the regulated economy, enabling banks to operate confidently in higher-risk markets.
Soteria emerged from the urgency to apply 21st-century technology to financial crime detection—breaking free from ineffective coverage and rule based regulatory expansion. Now engaging senior global regulators, industry leaders, and law enforcement, Soteria advocates for AI and data driven solutions that enhance detection and strongly bel
Soteria emerged from the urgency to apply 21st-century technology to financial crime detection—breaking free from ineffective coverage and rule based regulatory expansion. Now engaging senior global regulators, industry leaders, and law enforcement, Soteria advocates for AI and data driven solutions that enhance detection and strongly believes in gradual adoption through product, data and governance standards a stepping stones. As a non-partisan, mission-driven initiative with no economic incentive, Soteria raises awareness, challenges industry inertia, and drives action to combat financial crime—reducing victim suffering worldwide.
There are many ways to support the Soteria Initiative. Start by sharing your thoughts, spreading awareness, and connecting with our team. Amplify our mission by sharing articles and discussing the initiative within your network.
Want to contribute further? Reach out, create an account and join a working group! We seek collaborators to cura
There are many ways to support the Soteria Initiative. Start by sharing your thoughts, spreading awareness, and connecting with our team. Amplify our mission by sharing articles and discussing the initiative within your network.
Want to contribute further? Reach out, create an account and join a working group! We seek collaborators to curate data, conduct analysis, and assist with research and standards development. Donations—financial or in-kind—are also valuable in driving our work forward.
Hosting an event? We’re available to speak on the systemic failures in money laundering detection, sanction evasion, and financial crime prevention.