ITEA is the Eureka Cluster on software innovation
ITEA is the Eureka Cluster on software innovation

CODEFILE

Cross-Organizational Data Enrichment for Financial Institutions and Law Enforcement

Project description

CODEFILE aims to enable the usage of sensitive data in such a way that no information leakage occurs by developing tools to support joint data analysis between financial institutions and law enforcement agencies. This will enable the detection of suspicious activities without compromising privacy or violating regulations. CODEFILE will deliver solutions that improve the anti-money laundering detection success rate with less effort and will additionally create a network where information can be shared securely.

Project leader

Alt
Freek Bomhof
TNO, Netherlands
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Austria

Belgium

Czech Republic

Netherlands

Almende BV

Netherlands

CFLW Cyber Strategies

Netherlands

TNO

Netherlands

Singapore

Türkiye

ARD GROUP

Türkiye

GTech

Türkiye

Project publications