HEMOLIA

"Hybrid Enhanced Money Laundering Intelligence, Investigation, Incrimination and Alerts"

 Coordinatore VERINT SYSTEMS Ltd 

 Organization address address: Maskit Street 33
city: HERZELIA
postcode: 46733

contact info
Titolo: Mr.
Nome: Gideon
Cognome: Hazzani
Email: send email
Telefono: +972 54 7782596
Fax: +972 9 9624747

 Nazionalità Coordinatore Israel [IL]
 Sito del progetto http://www.hemolia.eu/
 Totale costo 4˙388˙307 €
 EC contributo 2˙979˙390 €
 Programma FP7-SECURITY
Specific Programme "Cooperation": Security
 Code Call FP7-SEC-2010-1
 Funding Scheme CP
 Anno di inizio 2011
 Periodo (anno-mese-giorno) 2011-05-01   -   2014-04-30

 Partecipanti

# participant  country  role  EC contrib. [€] 
1    VERINT SYSTEMS Ltd

 Organization address address: Maskit Street 33
city: HERZELIA
postcode: 46733

contact info
Titolo: Mr.
Nome: Gideon
Cognome: Hazzani
Email: send email
Telefono: +972 54 7782596
Fax: +972 9 9624747

IL (HERZELIA) coordinator 664˙250.00
2    APLICACIONES EN INFORMATICA AVANZADA SL

 Organization address address: EDIFICIO ESADECREAPOLIS AV.TORRE BLANCA 57
city: SANT CUGAT DEL VALLES BARCELONA
postcode: 8172

contact info
Titolo: Ms.
Nome: Marta
Cognome: Cuesta Anglès
Email: send email
Telefono: +3493 504 49 00
Fax: +3493 580 21 88

ES (SANT CUGAT DEL VALLES BARCELONA) participant 472˙680.00
3    PRZEMYSLOWY INSTYTUT AUTOMATYKI I POMIAROW PIAP

 Organization address address: ALEJE JEROZOLIMSKIE 202
city: WARSAW
postcode: 02 486

contact info
Titolo: Ms.
Nome: Katarzyna
Cognome: Dorf
Email: send email
Telefono: +48 22 874 00 18
Fax: +48 22 874 01 02

PL (WARSAW) participant 366˙850.00
4    CAPGEMINI NEDERLAND BV

 Organization address address: PAPENDORPSEWEG 100
city: UTRECHT
postcode: 3528 BJ

contact info
Titolo: Mr.
Nome: Hans
Cognome: Ijnzonides
Email: send email
Telefono: +31 30 6895704
Fax: +31 30 6896565

NL (UTRECHT) participant 310˙250.00
5    UNIWERSYTET WROCLAWSKI

 Organization address address: Plac Uniwersytecki 1
city: WROCLAW
postcode: 50137

contact info
Titolo: Ms.
Nome: Jadwiga
Cognome: Gizowska
Email: send email
Telefono: +48 71 375 22 16
Fax: +48 71 343 67 31

PL (WROCLAW) participant 239˙000.00
6    OFICIUL NATIONAL DE PREVENIRE SI COMBATERE A SPALARII BANILOR

 Organization address address: ION FLORESCU STR. 1 ET SP 1
city: BUCHAREST
postcode: 30256

contact info
Titolo: Mrs.
Nome: Adriana Luana
Cognome: Ion
Email: send email
Telefono: +40 21 315 52 07
Fax: +40 21 315 52 27

RO (BUCHAREST) participant 210˙400.00
7    SWITCHLEGAL ADVOCATEN - DORGELO MEREL - SWITCH 2 FUTURE

 Organization address address: SINGEL 117
city: AMSTERDAM
postcode: 1012 VH

contact info
Titolo: Mr.
Nome: Robert
Cognome: Van Den Hoven Van Genderen
Email: send email
Telefono: 31203302738
Fax: 31203302739

NL (AMSTERDAM) participant 209˙720.00
8    ERNST & YOUNG (ISRAEL) LTD

 Organization address address: Aminadav street 3
city: TEL AVIV
postcode: 67067

contact info
Titolo: Mr.
Nome: Martin
Cognome: Duifhuizen
Email: send email
Telefono: +972 3 6276115
Fax: +972 3 5633518

IL (TEL AVIV) participant 142˙000.00
9    STICHTING VU-VUMC

 Organization address address: DE BOELELAAN 1105
city: AMSTERDAM
postcode: 1081 HV

contact info
Titolo: Mr.
Nome: C.C. Van Der
Cognome: Heijden
Email: send email
Telefono: +31 20 59 83190

NL (AMSTERDAM) participant 119˙846.40
10    ORANGE POLSKA SPOLKA AKCYJNA

 Organization address address: UL. TWARDA 18
city: WARSZAWA
postcode: 00-105

contact info
Titolo: Ms.
Nome: Katarzyna
Cognome: Barska
Email: send email
Telefono: 48226995170
Fax: 48228579986

PL (WARSZAWA) participant 103˙800.00
11    ZWIAZEK BANKOW POLSKICH IZBA GOSPODARCZA

 Organization address address: UL. KRUCZKOWSKIEGO 8
city: WARSZAWA
postcode: 00 380

contact info
Titolo: Ms.
Nome: Dominika
Cognome: Duziak
Email: send email
Telefono: +48 22 48 68 147
Fax: +48 22 48 68 100

PL (WARSZAWA) participant 50˙439.60
12    Ministry of Justice

 Organization address address: Orjanje Buitensingel P.O.Box 16950 25
city: The Hague
postcode: -2500BZ

contact info
Titolo: Mrs.
Nome: Gonnie
Cognome: De Graaff Van Dijk
Email: send email
Telefono: +31 70 353 1900

NL (The Hague) participant 46˙800.40
13    VERENIGING VOOR CHRISTELIJK HOGER ONDERWIJS WETENSCHAPPELIJK ONDERZOEK EN PATIENTENZORG

 Organization address address: De Boelelaan 1105
city: AMSTERDAM
postcode: 1081 HV

contact info
Titolo: Dr.
Nome: Yvonne K.M.
Cognome: Kops
Email: send email
Telefono: +31 20 598 6251
Fax: +31 20 598 6211

NL (AMSTERDAM) participant 43˙353.60

Mappa


 Word cloud

Esplora la "nuvola delle parole (Word Cloud) per avere un'idea di massima del progetto.

financial    addition    risk    report    enhanced    money    investigation    framework    companies    insurance    suspicious    fis    guidelines    anti    fighters    regulations    alert    exchange    fiu    fius    plane    sources    telecom    leas    dimension    detection    designed    national    alerts    tools    telecommunications    crime    laundering    aml    banks    rights    cooperate    world    transactions    global    sharing    opening    software    intelligence    data    ml    hemolia    privacy    countries    model    international   

 Obiettivo del progetto (Objective)

'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.'

Introduzione (Teaser)

Institutions such as banks and insurance and credit card companies identify and report suspicious transactions, but are limited by conventional procedures and the international reach of financial crime. An EU initiative has brought the money laundering (ML) fight to new heights.

Descrizione progetto (Article)

Financial institutions are required to report suspicious activity through anti-money laundering (AML), a set of procedures, laws or regulations designed to stop the practice of generating income through illegal actions. Given the nature of ML, financial intelligence units (FIUs) and law enforcement authorities (LEAs) need to cooperate and exchange financial intelligence around the world.

The EU-funded http://www.hemolia.eu/ (HEMOLIA) (Hybrid enhanced money laundering intelligence, investigation, incrimination and alerts) project developed an innovative alert and investigation system for AML that enables secure networking and global information sharing among FIUs and LEAs across Europe and globally.

In addition to financial information, the technology uses domestic and global telecom carriers, satellites, telephone networks, mobile phones and the internet as new intelligence sources. By combining all financial and telecommunications data, FIUs and LEAs have at their disposal enhanced alert, intelligence and investigation tools that significantly raise the level of prevention and detection while respecting privacy rights.

Work began by defining end-user and system requirements. This was followed by an overview of the legal framework at global, EU and national levels that will support the system's use, an analysis of regulations relevant to AML data exchange, and guidelines on data exchange and use for FIUs and LEAs.

Partners defined the system architecture by taking into consideration the legal framework. Software components were developed and algorithms were implemented for linking, investigating and filing data from various sources. An alerts engine tool and a graphical user interface for investigation tools were designed and integrated using the developed software.

The system was successfully demonstrated at an FIU in Bucharest. Two complex ML simulations were carried out involving global information sharing between three countries.

With money transactions and telecommunications activity at their fingertips, FIUs and LEAs are able to cooperate seamlessly in fighting financial crime around the world.

Altri progetti dello stesso programma (FP7-SECURITY)

SAMURAI (2008)

Suspicious and Abnormal Behaviour Monitoring Using a Network of Cameras & Sensors for Situation Awareness Enhancement

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CREATIF (2009)

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SCIIMS (2009)

Strategic Crime and Immigration Information Management System

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