Regulatory sandbox
Node16.ai is entering the Danish FSA's AMLR Article 75 regulatory sandbox to work through how collaborative money-laundering detection meets the requirements of AMLR, GDPR and the AI Act.
Banks need to detect money laundering, protect the people whose data they hold, and remain accountable for decisions made with AI. The sandbox is where we work through the tensions between those requirements and test how they can be addressed in practice.
We are aiming for regulatory clarity in Q1 2027 to support commercialisation in Denmark and beyond. The work covers the products, the data flows and the responsibilities of the bank and the service provider.
The sandbox work sets out which activities Node16.ai operates and which remain with the bank: data placement, model release, investigation decisions, reporting and supervisory visibility. Those responsibilities are written into the engagement, so a bank can show its supervisor who does what.
Alongside Sonar and Investigator, we are developing Collaborator for risk-based information sharing under AMLR Article 75, targeting July 2027. The intended approach shares more information as the risk and authority for disclosure justify it.
Discuss the approach with us.
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