Companies × risks
Bank of China
Bank of China deploys AI at scale across over 3,000 business scenarios within its banking operations. It has an in-house fintech subsidiary developing specialised risk control and AML products using AI, though public evidence of proprietary model training is limited.
We reviewed 2 public documents from Bank of China and found it acknowledges none of the 24 AI risks we looked for.
Sector: Finance and Insurance
Roles: AI deployer
Documents we reviewed
- Bank of China 2024 Annual report (Annual report, 2025)
- Pillar III Disclosure December 2023 (Annual report, 2023)