Project description DEENESFRITPL Enlisting data analytics in the fight against corruption The battle against corruption has encountered significant hurdles, from the lack of informed policy decisions to the complexity of the corruption landscape. Existing efforts to measure corruption often rely on subjective methods, and the absence of suitable technological tools compounds the challenge. With this in mind, the EU-funded FALCON project will create and manage comprehensive corruption intelligence pictures within specific domains and jurisdictions. Using a data-driven, multi-actor approach, it builds on existing assets and partner expertise. Specifically, FALCON will develop corruption indicators to inform policy decisions using data analytics tools. This will facilitate comprehensive corruption risk assessments, enhance policymaking and improve anti-corruption law enforcement. Show the project objective Hide the project objective Objective Current evidence suggests that the global fight against corruption faces serious challenges: policy decisions are not well informed, the corruption landscape is complex and enormous, while measuring corruption is so far mostly based on subjective approaches, and there is lack of appropriate technological tools to support anti-corruption. To address these challenges, FALCON is designed and dedicated to support the composition, update and management of comprehensive corruption intelligence pictures, within domains and jurisdictions of interest. This will be accomplished following a multi-actor, evidence-based, data-driven approach, building upon existing assets and prior work of consortium partners. FALCON will, first, develop and validate objective and actionable indicators (individual and composite) of corruption that can be used to inform policy decisions. Second, it will design, implement and integrate powerful data analytics tools, data pipelines and applications that support the management of the entire lifecycle of corruption intelligence pictures. This will enable comprehensive corruption risk assessment, informed policy making, and improved anticorruption law enforcement. FALCON will be piloted in four corruption domains – corruption schemes at border crossings, sanction circumvention by kleptocrats/oligarchs, public procurement fraud, conflicts of interest of politically exposed persons (PEPs) – involving law enforcement experts (police authorities and border guards) from six (6) European countries and other key actors (i.e. GovTech providers, academia, financial intermediaries, policy makers, NGOs, and civil society). FALCON’s implementation will be incremental and iterative, forming synergies between SSH and technological expertise, and will adhere to the principles of Trustworthy AI and responsible research and innovation. Lastly, FALCON has defined specific key exploitable results and performance indicators for measuring its progress and success. Fields of science social sciencespolitical sciencespolitical policiescivil societynongovernmental organizationssocial scienceslawlaw enforcementsocial sciencessociologysocial issuescorruption Keywords Corruption Risk Assessment Corruption Detection Corruption Indices Natural Language Processing Semantic Reasoning Artificial Intelligence Machine Learning Programme(s) HORIZON.2.3 - Civil Security for Society Main Programme HORIZON.2.3.2 - Protection and Security Topic(s) HORIZON-CL3-2022-FCT-01-05 - Effective fight against corruption Call for proposal HORIZON-CL3-2022-FCT-01 See other projects for this call Funding Scheme HORIZON-IA - HORIZON Innovation Actions Coordinator EREVNITIKO PANEPISTIMIAKO INSTITOUTO SYSTIMATON EPIKOINONION KAI YPOLOGISTON Net EU contribution € 338 125,00 Address PATISION 42 106 82 ATHINA Greece See on map Region Αττική Aττική Κεντρικός Τομέας Αθηνών Activity type Research Organisations Links Contact the organisation Opens in new window Website Opens in new window Participation in EU R&I programmes Opens in new window HORIZON collaboration network Opens in new window Total cost € 338 125,00 Participants (22) Sort alphabetically Sort by Net EU contribution Expand all Collapse all FRAUNHOFER GESELLSCHAFT ZUR FORDERUNG DER ANGEWANDTEN FORSCHUNG EV Germany Net EU contribution € 445 790,00 Address HANSASTRASSE 27C 80686 Munchen See on map Region Bayern Oberbayern München, Kreisfreie Stadt Activity type Research Organisations Links Contact the organisation Opens in new window Website Opens in new window Participation in EU R&I programmes Opens in new window HORIZON collaboration network Opens in new window Total cost € 445 790,00 BALTIJOS PAZANGIU TECHNOLOGIJU INSTITUTAS Lithuania Net EU contribution € 202 250,00 Address PILIES STR 16-8 LT-01403 Vilnius See on map SME The organization defined itself as SME (small and medium-sized enterprise) at the time the Grant Agreement was signed. Yes Region Lietuva Sostinės regionas Vilniaus apskritis Activity type Research Organisations Links Contact the organisation Opens in new window Website Opens in new window Participation in EU R&I programmes Opens in new window HORIZON collaboration network Opens in new window Total cost € 202 250,00 ETHNIKO KENTRO EREVNAS KAI TECHNOLOGIKIS ANAPTYXIS Greece Net EU contribution € 408 750,00 Address CHARILAOU THERMI ROAD 6 KM 57001 Thermi Thessaloniki See on map Region Βόρεια Ελλάδα Κεντρική Μακεδονία Θεσσαλονίκη Activity type Research Organisations Links Contact the organisation Opens in new window Website Opens in new window Participation in EU R&I programmes Opens in new window HORIZON collaboration network Opens in new window Total cost € 408 750,00 ENGINEERING - INGEGNERIA INFORMATICA SPA Italy Net EU contribution € 297 066,00 Address PIAZZALE DELL'AGRICOLTURA 24 00144 ROMA See on map Region Centro (IT) Lazio Roma Activity type Private for-profit entities (excluding Higher or Secondary Education Establishments) Links Contact the organisation Opens in new window Website Opens in new window Participation in EU R&I programmes Opens in new window HORIZON collaboration network Opens in new window Total cost € 424 380,00 SPACE HELLAS ANONYMI ETAIREIA SYSTIMATA KAI YPIRESIES TILEPIKOINONIONPLIROFORIKIS ASFALEIAS - IDIOTIKI EPICHEIRISI PAROCHIS YPERISION ASFA Greece Net EU contribution € 176 750,00 Address MESSOGION AVE 312 153 41 Aghia Paraskevi Athina See on map Region Αττική Aττική Βόρειος Τομέας Αθηνών Activity type Private for-profit entities (excluding Higher or Secondary Education Establishments) Links Contact the organisation Opens in new window Website Opens in new window Participation in EU R&I programmes Opens in new window HORIZON collaboration network Opens in new window Total cost € 252 500,00 UNIVERSITAT POLITECNICA DE VALENCIA Spain Net EU contribution € 345 000,00 Address CAMINO DE VERA SN EDIFICIO 3A 46022 Valencia See on map Region Este Comunitat Valenciana Valencia/València Activity type Higher or Secondary Education Establishments Links Contact the organisation Opens in new window Website Opens in new window Participation in EU R&I programmes Opens in new window HORIZON collaboration network Opens in new window Total cost € 345 000,00 FUNDACION CENTRO DE TECNOLOGIAS DE INTERACCION VISUAL Y COMUNICACIONES VICOMTECH Spain Net EU contribution € 222 900,00 Address PASEO MIKELETEGI PARQUE TECNOLOGICO DE MIRAMON 57 20009 Donostia San Sebastian See on map SME The organization defined itself as SME (small and medium-sized enterprise) at the time the Grant Agreement was signed. Yes Region Noreste País Vasco Gipuzkoa Activity type Research Organisations Links Contact the organisation Opens in new window Website Opens in new window Participation in EU R&I programmes Opens in new window HORIZON collaboration network Opens in new window Total cost € 222 900,00 ABI LAB-CENTRO DI RICERCA E INNOVAZIONE PER LA BANCA Italy Net EU contribution € 234 500,00 Address PIAZZA DEL GESU 49 00186 Roma See on map Region Centro (IT) Lazio Roma Activity type Research Organisations Links Contact the organisation Opens in new window Participation in EU R&I programmes Opens in new window HORIZON collaboration network Opens in new window Total cost € 234 500,00 UNIVERSITE DE STRASBOURG France Net EU contribution € 175 000,00 Address RUE BLAISE PASCAL 4 67081 Strasbourg See on map Region Grand Est Alsace Bas-Rhin Activity type Higher or Secondary Education Establishments Links Contact the organisation Opens in new window Website Opens in new window Participation in EU R&I programmes Opens in new window HORIZON collaboration network Opens in new window Total cost € 175 000,00 AKKI ATLATHATO KORMANYZAS KUTATOINTEZET KFT Hungary Net EU contribution € 257 250,00 Address FUTAR UTCA 48 6000 Kecskemet See on map SME The organization defined itself as SME (small and medium-sized enterprise) at the time the Grant Agreement was signed. Yes Region Alföld és Észak Dél-Alföld Bács-Kiskun Activity type Private for-profit entities (excluding Higher or Secondary Education Establishments) Links Contact the organisation Opens in new window Participation in EU R&I programmes Opens in new window HORIZON collaboration network Opens in new window Total cost € 367 500,00 UNIVERSITA CATTOLICA DEL SACRO CUORE Italy Net EU contribution € 304 250,00 Address LARGO GEMELLI 1 20123 Milano See on map Region Nord-Ovest Lombardia Milano Activity type Higher or Secondary Education Establishments Links Contact the organisation Opens in new window Website Opens in new window Participation in EU R&I programmes Opens in new window HORIZON collaboration network Opens in new window Total cost € 348 630,00 Third-party Legal entity other than a subcontractor which is affiliated or legally linked to a participant. The entity carries out work under the conditions laid down in the Grant Agreement, supplies goods or provides services for the action, but did not sign the Grant Agreement. A third party abides by the rules applicable to its related participant under the Grant Agreement with regard to eligibility of costs and control of expenditure. CRIME AND TECH SRL Italy Net EU contribution € 31 066,00 Address LARGO FRA AGOSTINO GEMELLI 1 20123 Milano See on map SME The organization defined itself as SME (small and medium-sized enterprise) at the time the Grant Agreement was signed. Yes Region Nord-Ovest Lombardia Milano Activity type Private for-profit entities (excluding Higher or Secondary Education Establishments) Links Contact the organisation Opens in new window Participation in EU R&I programmes Opens in new window HORIZON collaboration network Opens in new window Total cost € 44 380,00 GOETEBORGS UNIVERSITET Sweden Net EU contribution € 122 500,00 Address VASAPARKEN 405 30 Goeteborg See on map Region Södra Sverige Västsverige Västra Götalands län Activity type Higher or Secondary Education Establishments Links Contact the organisation Opens in new window Website Opens in new window Participation in EU R&I programmes Opens in new window HORIZON collaboration network Opens in new window Total cost € 122 500,00 FUNDACJA AKADEMIA ANTYKORUPCYJNA Poland Net EU contribution € 152 500,00 Address BRONISLAWA BOHATEREWICZA 1 M. 35 03982 WARSAW See on map Region Makroregion województwo mazowieckie Warszawski stołeczny Miasto Warszawa Activity type Research Organisations Links Contact the organisation Opens in new window Participation in EU R&I programmes Opens in new window HORIZON collaboration network Opens in new window Total cost € 152 500,00 INSTITUT PO OTBRANA Bulgaria Net EU contribution € 93 750,00 Address prof. Tsvetan Lazarov blvd. 2 1574 Sofia See on map Region Югозападна и Южна централна България Югозападен София (столица) Activity type Research Organisations Links Contact the organisation Opens in new window Participation in EU R&I programmes Opens in new window HORIZON collaboration network Opens in new window Total cost € 93 750,00 INSPECTORATUL GENERAL AL POLITIEI Moldova Net EU contribution € 105 375,00 Address STRADA TIRASPOL 11/1 2001 CHISINAU See on map Activity type Public bodies (excluding Research Organisations and Secondary or Higher Education Establishments) Links Contact the organisation Opens in new window Participation in EU R&I programmes Opens in new window HORIZON collaboration network Opens in new window Total cost € 105 375,00 MINISTERE DE L'INTERIEUR France Net EU contribution € 316 500,00 Address Place Beauvau 75800 Paris See on map Region Ile-de-France Ile-de-France Paris Activity type Public bodies (excluding Research Organisations and Secondary or Higher Education Establishments) Links Contact the organisation Opens in new window Website Opens in new window Participation in EU R&I programmes Opens in new window HORIZON collaboration network Opens in new window Total cost € 316 500,00 MINISTARSTVO UNUTRASNJIH POSLOVA REPUBLIKE SRBIJE Serbia Net EU contribution € 103 000,00 Address KNEZA MILOSA 103 11000 Belgrade See on map Region Србија - север Београдски регион Београдска област Activity type Public bodies (excluding Research Organisations and Secondary or Higher Education Establishments) Links Contact the organisation Opens in new window Participation in EU R&I programmes Opens in new window HORIZON collaboration network Opens in new window Total cost € 103 000,00 GLAVNA DIREKTSIA GRANICHNA POLITSIA Bulgaria Net EU contribution € 77 500,00 Address KNYAGINYA MARIA LOUISA 46 1202 Sofia See on map Region Югозападна и Южна централна България Югозападен София (столица) Activity type Public bodies (excluding Research Organisations and Secondary or Higher Education Establishments) Links Contact the organisation Opens in new window Participation in EU R&I programmes Opens in new window HORIZON collaboration network Opens in new window Total cost € 77 500,00 RADEXPERT CONSULTING & MANAGEMENTS.R.L. Romania Net EU contribution € 76 741,00 Address STRADA ION BERINDEI, NR. 11, BLOC 1 AP. 121 SECTORUL 2 Bucuresti See on map SME The organization defined itself as SME (small and medium-sized enterprise) at the time the Grant Agreement was signed. Yes Region Macroregiunea Trei Bucureşti-Ilfov Bucureşti Activity type Private for-profit entities (excluding Higher or Secondary Education Establishments) Links Contact the organisation Opens in new window Participation in EU R&I programmes Opens in new window HORIZON collaboration network Opens in new window Total cost € 109 630,00 INSPECTORATUL TERITORIAL AL POLITIEI DE FRONTIERA IASI Romania Net EU contribution € 100 000,00 Address STR GEORGE COSBUC 3-5 700469 Iasi See on map Region Macroregiunea Doi Nord-Est Iaşi Activity type Public bodies (excluding Research Organisations and Secondary or Higher Education Establishments) Links Contact the organisation Opens in new window Participation in EU R&I programmes Opens in new window HORIZON collaboration network Opens in new window Total cost € 100 000,00 VALSTYBES SIENOS APSAUGOS TARNYBA PRIE VIDAUS REIKALU MINISTERIJOS Lithuania Net EU contribution € 134 375,00 Address SAVANORIU PROSPEKTAS 2 03116 Vilnius See on map Region Lietuva Sostinės regionas Vilniaus apskritis Activity type Public bodies (excluding Research Organisations and Secondary or Higher Education Establishments) Links Contact the organisation Opens in new window Participation in EU R&I programmes Opens in new window HORIZON collaboration network Opens in new window Total cost € 134 375,00 Partners (3) Sort alphabetically Sort by Net EU contribution Expand all Collapse all SHEFFIELD HALLAM UNIVERSITY United Kingdom Net EU contribution € 0,00 Address HOWARD STREET CITY CAMPUS S1 1WB Sheffield See on map Region Yorkshire and the Humber South Yorkshire Sheffield Activity type Higher or Secondary Education Establishments Links Contact the organisation Opens in new window Participation in EU R&I programmes Opens in new window HORIZON collaboration network Opens in new window Total cost No data BASEL INSTITUTE ON GOVERNANCE Switzerland Net EU contribution € 0,00 Address STEINENRING 60 4051 Basel See on map Region Schweiz/Suisse/Svizzera Nordwestschweiz Basel-Stadt Activity type Research Organisations Links Contact the organisation Opens in new window Website Opens in new window Participation in EU R&I programmes Opens in new window HORIZON collaboration network Opens in new window Total cost No data UNIVERSITAT BASEL Switzerland Net EU contribution € 0,00 Address PETERSPLATZ 1 4051 Basel See on map Region Schweiz/Suisse/Svizzera Nordwestschweiz Basel-Stadt Activity type Higher or Secondary Education Establishments Links Contact the organisation Opens in new window Website Opens in new window Participation in EU R&I programmes Opens in new window HORIZON collaboration network Opens in new window Total cost No data
