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.
Austria
BEIA GmbH
Austria
Belgium
Macq
Belgium
Vrije Universiteit Brussel
Belgium
Czech Republic
FIT, Brno University of Technology
Czech Republic
netsearch s.r.o.
Czech Republic
Singapore
TAU Express Pte Ltd
Singapore
The Netherlands
Almende BV
The Netherlands
CFLW Cyber Strategies
The Netherlands
Eindhoven University of Technology
The Netherlands
TNO
The Netherlands
Vrije Universiteit Amsterdam
The Netherlands