Hybrid Enhanced Money Laundering Intelligence, Investigation, Incrimination and Alerts

Informazioni relative al progetto

HEMOLIA

ID dell’accordo di sovvenzione: 261710

Progetto chiuso

Data di avvio 1 Maggio 2011

Data di completamento 30 Aprile 2014

Finanziato da

• Specific Programme "Cooperation": Security

Costo totale € 4 388 307,20

Contributo UE € 2 979 390,00

Coordinato da

VERINT SYSTEMS Ltd
Israel

Obiettivo

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.

Campo scientifico

Not validated

• natural sciences › computer and information sciences › databases

Programma(i)

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

Argomento(i)

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

Invito a presentare proposte

FP7-SEC-2010-1
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Meccanismo di finanziamento

CP - Collaborative project (generic)

Coordinatore

VERINT SYSTEMS Ltd

• Contributo UE: € 664 250,00
• Indirizzo: MASKIT STREET 33 ; 46733 HERZLIYA ; Israele
• Tipo di attività: Private for-profit entities (excluding Higher or Secondary Education Establishments)
• Contatto amministrativo: Gideon Hazzani (Mr.)
• Costo totale: Nessun dato

Partecipanti (12)

OFICIUL NATIONAL DE PREVENIRE SI COMBATERE A SPALARII BANILOR

Romania

• Contributo UE: € 210 400,00
• Indirizzo: ION FLORESCU STR. 1 ET SP 1 ; 030256 BUCHAREST
• Tipo di attività: Public bodies (excluding Research Organisations and Secondary or Higher Education Establishments)
• Contatto amministrativo: Adriana Luana Ion (Mrs.)
• Costo totale: Nessun dato

APLICACIONES EN INFORMATICA AVANZADA SL

Spagna

• Contributo UE: € 472 680,00
• Indirizzo: EDIFICIO ESADECREAPOLIS AV.TORRE BLANCA 57 ; 08172 SANT CUGAT DEL VALLES BARCELONA
• Tipo di attività: Private for-profit entities (excluding Higher or Secondary Education Establishments)
• Contatto amministrativo: Marta Cuesta Anglès (Ms.)
• Costo totale: Nessun dato

CAPGEMINI NEDERLAND BV

Paesi Bassi

• Contributo UE: € 310 250,00
• Indirizzo: REYKJAVIKPLEIN 1 ; 3543 KA UTRECHT
• Regione: West-Nederland › Utrecht › Utrecht
• Tipo di attività: Private for-profit entities (excluding Higher or Secondary Education Establishments)
• Contatto amministrativo: Hans Ijnzonides (Mr.)
• Costo totale: Nessun dato

VERENIGING VOOR CHRISTELIJK HOGER ONDERWIJS WETENSCHAPPELIJK ONDERZOEK EN PATIENTENZORG

Paesi Bassi

• Contributo UE: € 43 353,60
• Indirizzo: De Boelelaan 1105 ; 1081 HV Amsterdam
• Regione: West-Nederland › Noord-Holland › Groot-Amsterdam
• Tipo di attività: Higher or Secondary Education Establishments
• Contatto amministrativo: Yvonne K.M. Kops (Dr.)
• Costo totale: Nessun dato

SWITCHLEGAL ADVOCATEN - DORGELO MEREL - SWITCH 2 FUTURE

Paesi Bassi

• Contributo UE: € 209 720,00
• Indirizzo: SINGEL 117 ; 1012 VH AMSTERDAM
• Tipo di attività: Private for-profit entities (excluding Higher or Secondary Education Establishments)
• Contatto amministrativo: Robert Van Den Hoven Van Genderen (Mr.)
• Costo totale: Nessun dato

ZWIAZEK BANKOW POLSKICH IZBA GOSPODARCZA

Polonia

• Contributo UE: € 50 439,60
• Indirizzo: UL. KRUCZKOWSKIEGO 8 ; 00 380 WARSZAWA
• Tipo di attività: Other
• Contatto amministrativo: Dominika Duziak (Ms.)
• Costo totale: Nessun dato

UNIWERSYTET WROCLAWSKI

Polonia

• Contributo UE: € 239 000,00
• Indirizzo: PL UNIWERSYTECKI 1 ; 50137 Wroclaw
• Regione: Makroregion południowo-zachodni › Dolnośląskie › Miasto Wrocław
• Tipo di attività: Higher or Secondary Education Establishments
• Contatto amministrativo: Jadwiga Gizowska (Ms.)
• Costo totale: Nessun dato

ORANGE POLSKA SPOLKA AKCYJNA

Polonia

• Contributo UE: € 103 800,00
• Indirizzo: AL ALEJE JEROZOLIMSKIE 160 ; 02-326 WARSZAWA
• Regione: Makroregion województwo mazowieckie › Warszawski stołeczny › Miasto Warszawa
• Tipo di attività: Private for-profit entities (excluding Higher or Secondary Education Establishments)
• Contatto amministrativo: Katarzyna Barska (Ms.)
• Costo totale: Nessun dato

SIEC BADAWCZA LUKASIEWICZ - PRZEMYSLOWY INSTYTUT AUTOMATYKI I POMIAROW PIAP

Polonia

• Contributo UE: € 366 850,00
• Indirizzo: ALEJE JEROZOLIMSKIE 202 ; 02 486 Warsaw
• Regione: Makroregion województwo mazowieckie › Warszawski stołeczny › Miasto Warszawa
• Tipo di attività: Research Organisations
• Contatto amministrativo: Katarzyna Dorf (Ms.)
• Costo totale: Nessun dato

ERNST & YOUNG (ISRAEL) LTD

Israele

• Contributo UE: € 142 000,00
• Indirizzo: Aminadav street 3 ; 67067 TEL AVIV
• Tipo di attività: Private for-profit entities (excluding Higher or Secondary Education Establishments)
• Contatto amministrativo: Martin Duifhuizen (Mr.)
• Costo totale: Nessun dato

MINISTERIE VAN JUSTITIE EN VEILIGHEID

Paesi Bassi

• Contributo UE: € 46 800,40
• Indirizzo: TURFMARKT 147, 2511 DP THE HAGUE ; 2500BZ The Hague
• Regione: West-Nederland › Zuid-Holland › Agglomeratie ’s-Gravenhage
• Tipo di attività: Public bodies (excluding Research Organisations and Secondary or Higher Education Establishments)
• Contatto amministrativo: Gonnie De Graaff Van Dijk (Mrs.)
• Costo totale: Nessun dato

STICHTING VU

Paesi Bassi

• Contributo UE: € 119 846,40
• Indirizzo: DE BOELELAAN 1105 ; 1081 HV Amsterdam
• Tipo di attività: Higher or Secondary Education Establishments
• Contatto amministrativo: C.C. Van Der Heijden (Mr.)
• Costo totale: Nessun dato