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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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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: 2017-05-26
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
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
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 Bekämpfu...
Programme: FP7-SECURITY
Record Number: 154419
Last updated on: 2015-09-21
Available languages: DE, EN, ES, FR, IT, PL
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 iniciat...
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 ...
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 cons...
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...
Programme: FP7-SECURITY
Record Number: 154419
Last updated on: 2015-09-21
Available languages: DE, EN, ES, FR, IT, PL
Ferngesteuerte Deaktivierung von Fahrzeugen 
Ein EU-Team hat sichere Methoden zur Deaktivierung eines verdächtigen fahrenden Fahrzeugs mittels hochenergetischer elektromagnetischer Felder konzipiert. Es führte neben der Prüfung relevanter rechtlicher und ethischer Erwägungen auch Sicherheitsprüfungen durch. 
Programme: FP7-SECURITY
Record Number: 169859
Last updated on: 2017-07-06
Available languages: DE, EN, ES, FR, IT, PL
Remotely disabling vehicles
[RESULT IN BRIEF] Remotely disabling vehicles
An EU team has conceived safe ways of arresting a suspect moving vehicle using high-energy electromagnetic fields. It conducted safety tests in addition to examining relevant legal and ethical considerations.
Programme: FP7-SECURITY
Record Number: 169859
Last updated on: 2017-07-06
Available languages: DE, EN, ES, FR, IT, PL
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List retrieved on: 2017-12-17
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