DEFRAUDify
Detect Fraudulent Activities in dark web and clear web to protect your business
Project description
DEFRAUDify aims to develop tools that help private businesses to detect fraudulent behaviour on the internet. These tools are partly based on existing tools that have been developed for Law Enforcement. They will be adapted to become relevant for private businesses as well. DEFRAUDify aims at businesses that encounter negative impacts from internet
organizedorganised fraudulent behaviour. The tools will consist of a set of interoperable tools that jointly analyse suspicious behaviour and provide situational awareness.
Project video
Funding
Czech Republic
netsearch s.r.o.
Czech Republic
Greece
Space Hellas SA
Greece
Romania
BEIA Consult International
Romania
The Netherlands
Almende BV
The Netherlands
bunq B.V.
The Netherlands
CFLW Cyber Strategies
The Netherlands
Cointel
The Netherlands
Eindhoven University of Technology
The Netherlands
Hoffmann
The Netherlands
Slimmer.AI
The Netherlands
TNO
The Netherlands
Web-IQ B.V.
The Netherlands
Türkiye
IntelProbe Defense Tech. Corp.
Türkiye
Project publications
- DEFRAUDify Project results leaflet Project Leaflet 23 October 2023 Download
- Cyber Security & Cloud Expo 2021 Magazine article Issue 40 (November 2021) Download
- The ITEA Cyber Security Day 2021 confirmed the relevance of the cyber security topic News item 25 January 2021
- Six ITEA projects showcased at the Cyber Security & Cloud Expo 2021 News item 30 November 2021
- Internet-enabled fraud has become a bit harder News item 09 November 2023
Work package documents
- DEFRAUDify - D1.3 Methodology for measuring and testing tools effectiveness - v1.0.docx Work package document 01 July 2021
- DEFRAUDify - D3.1 Supporting development infrastructure v1.0..docx Work package document 01 July 2021
- DEFRAUDify - D3.3 Services architecture v1.0.docx Work package document 01 July 2021
- DEFRAUDify - D5.2 Proposals for standardization - v1.1 final.docx Work package document 29 September 2023
- DEFRAUDify - Deliverable 2.1 - Use case definitions - v1.0.docx Work package document 01 July 2021
- deliverable 5.4 dissemination_final.docx Work package document 29 September 2023