Community Research and Development Information Service - CORDIS

Horizon 2020 project information and now also report summaries are available on CORDIS. All H2020 projects can be downloaded from the EU Open Data Portal .

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Final Report Summary - FREESIC (Free Secure Interoperable Communications)
Executive Summary:The principal motivation for the FREESIC project arises from issues identified during the work on the SECRICOM Project where the majority of FREESIC partners were involved. The SECRICOM Project identified legal, organizational and operational barriers that...
Programme: FP7-SECURITY
Record Number: 164385
Last updated on: 2015-05-19
Tecnología de vanguardia para la lucha contra la delincuencia económica internacional
Entidades como bancos, aseguradoras y empresas de tarjetas de crédito son capaces de identificar y denunciar operaciones sospechosas, pero su acción queda limitada por unos procedimientos convencionales y por la dimensión internacional de la delincuencia económica. Una iniciativa de la Unión Europea ha permitido que la lucha contra el blanqueo de capitales alcance nuevas cotas.
Programme: FP7-SECURITY
Record Number: 154419
Last updated on: 2015-09-21
Available languages: DE, EN, ES, FR, IT, PL
Cutting-edge technology in the fight against global financial crime
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.
Programme: FP7-SECURITY
Record Number: 154419
Last updated on: 2015-09-21
Available languages: DE, EN, ES, FR, IT, PL
Une technologie de pointe dans la lutte contre le crime financier mondial
Les institutions comme les banques, les assurances ou les sociétés de cartes de crédit identifient et signalent les transactions suspectes mais elles sont limitées par des procédés conventionnels et la portée internationale de la criminalité financière. Une initiative de l'UE propulse la lutte contre le blanchiment d'argent (BA) vers de nouveaux sommets.
Programme: FP7-SECURITY
Record Number: 154419
Last updated on: 2015-09-21
Available languages: DE, EN, ES, FR, IT, PL
Najnowocześniejsze technologie do zwalczania globalnej przestępczości finansowej
Instytucje finansowe, w tym banki, towarzystwa ubezpieczeniowe i operatorzy kart kredytowych, identyfikują i zgłaszają podejrzane transakcje, ale ich możliwości są ograniczone przez konwencjonalne procedury i międzynarodową skalę przestępczości finansowej. Jedna z inicjatyw UE wprowadziła nową jakość w walce z praniem brudnych pieniędzy.
Programme: FP7-SECURITY
Record Number: 154419
Last updated on: 2015-09-21
Available languages: DE, EN, ES, FR, IT, PL
Una tecnologia d’avanguardia nella lotta contro la criminalità finanziaria globale
Le istituzioni come le banche e le compagnie assicurative ed emittenti carte di credito identificano e segnalano transazioni sospette, ma sono vincolate da procedure convenzionali e dal raggio d’azione internazionale della criminalità finanziaria. Un’iniziativa dell’UE ha consentito di elevare il livello della lotta al riciclaggio di denaro sporco (ML).
Programme: FP7-SECURITY
Record Number: 154419
Last updated on: 2015-09-21
Available languages: DE, EN, ES, FR, IT, PL
Modernste Technik im Kampf gegen die globale Finanzkriminalität
Institutionen wie Banken, Versicherungen und Kreditkarten-Unternehmen erkennen und melden verdächtige Transaktionen, jedoch werden sie durch die gebräuchlichen Verfahren und die internationale Reichweite der Finanzkriminalität eingeschränkt. Eine EU-Initiative hat die Bekämpfung der Geldwäsche (money laundering, ML) nun deutlich voran gebracht.
Programme: FP7-SECURITY
Record Number: 154419
Last updated on: 2015-09-21
Available languages: DE, EN, ES, FR, IT, PL
Final Report Summary - HEMOLIA (Hybrid Enhanced Money Laundering Intelligence, Investigation, Incrimination and Alerts)
Executive Summary:HEMOLIAHybrid Enhanced Money Laundering Investigation, Intelligence, Incrimination and Alerts HEMOLIA is a new generation of Investigation and Intelligence System for Anti-Money-Laundering (AML) and Counter-Terrorism-Financing (CTF), which in addition to the...
Programme: FP7-SECURITY
Record Number: 164405
Last updated on: 2015-05-19
Hybrid Enhanced Money Laundering Intelligence, Investigation, Incrimination and Alerts
ID: 261710
Start date: 2011-05-01, End date: 2014-04-30
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 capabilit...
Programme: FP7-SECURITY
Record Number: 98967
Last updated on: 2016-04-26
Final Report Summary - INSEC (Increase Innovation and Research within Security Organisations)
INSEC project had a duration of 28 months and started in April 2012 with a consortium constituted of 16 partners from eight different countries: France, Spain, Portugal, Romania, United Kingdom, Estonia, Hungary and Republic of Macedonia. INSEC aimed at...
Programme: FP7-SECURITY
Record Number: 184162
Last updated on: 2016-06-02
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List retrieved on: 2017-03-30
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