Hybrid Enhanced Money Laundering Intelligence, Investigation, Incrimination and Alerts

Informations projet

HEMOLIA

N° de convention de subvention: 261710

Projet clôturé

Date de début 1 Mai 2011

Date de fin 30 Avril 2014

Financé au titre de

• Specific Programme "Cooperation": Security

Coût total € 4 388 307,20

Contribution de l’UE € 2 979 390,00

Coordonné par

VERINT SYSTEMS Ltd
Israel

Objectif

HEMOLIA is a new generation Anti-Money Laundering (AML) intelligent multi-agent alert and investigation system which in addition to the traditional financial data makes extensive use of modern society’s huge telecom data source, thereby opening up a new dimension of capabilities to all Money Laundering fighters (FIUs, LEAs) and Financial Institutes (Banks, Insurance Companies, etc.). Adding the Telecom Plane to the existing Financial Plane may improve and dramatically change AML doctrines, since another dimension is added to the analysis and investigation processes.
HEMOLIA, taking into account existing legal frameworks, will hybridize and correlate the Financial and Telecom Planes in order to create richer and more accurate alerts, intelligence and investigation tools, as well as information sharing, both nationally and internationally. A major part of HEMOLIA will be the legal research and provision of legal guidelines to all ML fighters. To respect privacy rights HEMOLIA will bring a new model of Push Privacy Preserving Alerts where all FIUs and FIs are pushed with alerts that mark a transaction or customer with a money laundering / fraud risk level or risk probability, yet without disclosing any private data. This model may have outstanding impact on AML because it means that FIs will be alerted based on data of all other FIs and based on Telecom service providers at the national and international level, opening up a new era of Money Laundering and financial crime reporting by FIs to FIUs.
The HEMOLIA consortium includes 2 end users (Belgium FIU, Ministry of Justice of Poland) and 7 technological partners which bring together European SME’s, industries and academies, ranging from system and database design through to money laundering detection. HEMOLIA will be tested in an environment which simulates live network and systems of 3 different countries which have implemented the HEMOLIA concept and which will cooperate together to share AML information.

Champ scientifique

• natural sciences › computer and information sciences › databases

Programme(s)

• FP7-SECURITY - Specific Programme "Cooperation": Security

Thème(s)

• SEC-2010.1.3-1 - Innovative tools to combat organised crime and terrorism financing and money laundering

Appel à propositions

FP7-SEC-2010-1
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Régime de financement

CP - Collaborative project (generic)

Coordinateur

VERINT SYSTEMS Ltd

• Contribution de l’UE: € 664 250,00
• Adresse: MASKIT STREET 33 ; 46733 HERZLIYA ; Israël
• Type d’activité: Private for-profit entities (excluding Higher or Secondary Education Establishments)
• Contact administratif: Gideon Hazzani (Mr.)
• Coût total: Aucune donnée

Participants (12)

OFICIUL NATIONAL DE PREVENIRE SI COMBATERE A SPALARII BANILOR

Roumanie

• Contribution de l’UE: € 210 400,00
• Adresse: ION FLORESCU STR. 1 ET SP 1 ; 030256 BUCHAREST
• Type d’activité: Public bodies (excluding Research Organisations and Secondary or Higher Education Establishments)
• Contact administratif: Adriana Luana Ion (Mrs.)
• Coût total: Aucune donnée

APLICACIONES EN INFORMATICA AVANZADA SL

Espagne

• Contribution de l’UE: € 472 680,00
• Adresse: EDIFICIO ESADECREAPOLIS AV.TORRE BLANCA 57 ; 08172 SANT CUGAT DEL VALLES BARCELONA
• Type d’activité: Private for-profit entities (excluding Higher or Secondary Education Establishments)
• Contact administratif: Marta Cuesta Anglès (Ms.)
• Coût total: Aucune donnée

CAPGEMINI NEDERLAND BV

Pays-Bas

• Contribution de l’UE: € 310 250,00
• Adresse: REYKJAVIKPLEIN 1 ; 3543 KA UTRECHT
• Région: West-Nederland › Utrecht › Utrecht
• Type d’activité: Private for-profit entities (excluding Higher or Secondary Education Establishments)
• Contact administratif: Hans Ijnzonides (Mr.)
• Coût total: Aucune donnée

VERENIGING VOOR CHRISTELIJK HOGER ONDERWIJS WETENSCHAPPELIJK ONDERZOEK EN PATIENTENZORG

Pays-Bas

• Contribution de l’UE: € 43 353,60
• Adresse: De Boelelaan 1105 ; 1081 HV Amsterdam
• Région: West-Nederland › Noord-Holland › Groot-Amsterdam
• Type d’activité: Higher or Secondary Education Establishments
• Contact administratif: Yvonne K.M. Kops (Dr.)
• Coût total: Aucune donnée

SWITCHLEGAL ADVOCATEN - DORGELO MEREL - SWITCH 2 FUTURE

Pays-Bas

• Contribution de l’UE: € 209 720,00
• Adresse: SINGEL 117 ; 1012 VH AMSTERDAM
• Type d’activité: Private for-profit entities (excluding Higher or Secondary Education Establishments)
• Contact administratif: Robert Van Den Hoven Van Genderen (Mr.)
• Coût total: Aucune donnée

ZWIAZEK BANKOW POLSKICH IZBA GOSPODARCZA

Pologne

• Contribution de l’UE: € 50 439,60
• Adresse: UL. KRUCZKOWSKIEGO 8 ; 00 380 WARSZAWA
• Type d’activité: Other
• Contact administratif: Dominika Duziak (Ms.)
• Coût total: Aucune donnée

UNIWERSYTET WROCLAWSKI

Pologne

• Contribution de l’UE: € 239 000,00
• Adresse: PL UNIWERSYTECKI 1 ; 50137 Wroclaw
• Région: Makroregion południowo-zachodni › Dolnośląskie › Miasto Wrocław
• Type d’activité: Higher or Secondary Education Establishments
• Contact administratif: Jadwiga Gizowska (Ms.)
• Coût total: Aucune donnée

ORANGE POLSKA SPOLKA AKCYJNA

Pologne

• Contribution de l’UE: € 103 800,00
• Adresse: AL ALEJE JEROZOLIMSKIE 160 ; 02 326 Warszawa
• Région: Makroregion województwo mazowieckie › Warszawski stołeczny › Miasto Warszawa
• Type d’activité: Private for-profit entities (excluding Higher or Secondary Education Establishments)
• Contact administratif: Katarzyna Barska (Ms.)
• Coût total: Aucune donnée

SIEC BADAWCZA LUKASIEWICZ - PRZEMYSLOWY INSTYTUT AUTOMATYKI I POMIAROW PIAP

Pologne

• Contribution de l’UE: € 366 850,00
• Adresse: ALEJE JEROZOLIMSKIE 202 ; 02 486 Warsaw
• Région: Makroregion województwo mazowieckie › Warszawski stołeczny › Miasto Warszawa
• Type d’activité: Research Organisations
• Contact administratif: Katarzyna Dorf (Ms.)
• Coût total: Aucune donnée

ERNST & YOUNG (ISRAEL) LTD

Israël

• Contribution de l’UE: € 142 000,00
• Adresse: Aminadav street 3 ; 67067 TEL AVIV
• Type d’activité: Private for-profit entities (excluding Higher or Secondary Education Establishments)
• Contact administratif: Martin Duifhuizen (Mr.)
• Coût total: Aucune donnée

MINISTERIE VAN JUSTITIE EN VEILIGHEID

Pays-Bas

• Contribution de l’UE: € 46 800,40
• Adresse: TURFMARKT 147, 2511 DP THE HAGUE ; 2500BZ The Hague
• Région: West-Nederland › Zuid-Holland › Agglomeratie ’s-Gravenhage
• Type d’activité: Public bodies (excluding Research Organisations and Secondary or Higher Education Establishments)
• Contact administratif: Gonnie De Graaff Van Dijk (Mrs.)
• Coût total: Aucune donnée

STICHTING VU

Pays-Bas

• Contribution de l’UE: € 119 846,40
• Adresse: DE BOELELAAN 1105 ; 1081 HV Amsterdam
• Région: West-Nederland › Noord-Holland › Groot-Amsterdam
• Type d’activité: Higher or Secondary Education Establishments
• Contact administratif: C.C. Van Der Heijden (Mr.)
• Coût total: Aucune donnée