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Hybrid Enhanced Money Laundering Intelligence, Investigation, Incrimination and Alerts

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.

Call for proposal

FP7-SEC-2010-1
See other projects for this call

Funding Scheme

CP - Collaborative project (generic)

Coordinator

VERINT SYSTEMS Ltd
Address
Maskit Street 33
46733 Herzelia
Israel
Activity type
Private for-profit entities (excluding Higher or Secondary Education Establishments)
EU contribution
€ 664 250
Administrative Contact
Gideon Hazzani (Mr.)

Participants (12)

OFICIUL NATIONAL DE PREVENIRE SI COMBATERE A SPALARII BANILOR
Romania
EU contribution
€ 210 400
Address
Ion Florescu Str. 1 Et Sp 1
030256 Bucharest
Activity type
Public bodies (excluding Research Organisations and Secondary or Higher Education Establishments)
Administrative Contact
Adriana Luana Ion (Mrs.)
APLICACIONES EN INFORMATICA AVANZADA SL
Spain
EU contribution
€ 472 680
Address
Edificio Esadecreapolis Av.torre Blanca 57
08172 Sant Cugat Del Valles Barcelona
Activity type
Private for-profit entities (excluding Higher or Secondary Education Establishments)
Administrative Contact
Marta Cuesta Anglès (Ms.)
CAPGEMINI NEDERLAND BV
Netherlands
EU contribution
€ 310 250
Address
Papendorpseweg 100
3528 BJ Utrecht
Activity type
Private for-profit entities (excluding Higher or Secondary Education Establishments)
Administrative Contact
Hans Ijnzonides (Mr.)
VERENIGING VOOR CHRISTELIJK HOGER ONDERWIJS WETENSCHAPPELIJK ONDERZOEK EN PATIENTENZORG
Netherlands
EU contribution
€ 43 353,60
Address
De Boelelaan 1105
1081 HV Amsterdam
Activity type
Higher or Secondary Education Establishments
Administrative Contact
Yvonne K.M. Kops (Dr.)
SWITCHLEGAL ADVOCATEN - DORGELO MEREL - SWITCH 2 FUTURE
Netherlands
EU contribution
€ 209 720
Address
Singel 117
1012 VH Amsterdam
Activity type
Private for-profit entities (excluding Higher or Secondary Education Establishments)
Administrative Contact
Robert Van Den Hoven Van Genderen (Mr.)
ZWIAZEK BANKOW POLSKICH IZBA GOSPODARCZA
Poland
EU contribution
€ 50 439,60
Address
Ul. Kruczkowskiego 8
00 380 Warszawa
Activity type
Other
Administrative Contact
Dominika Duziak (Ms.)
UNIWERSYTET WROCLAWSKI
Poland
EU contribution
€ 239 000
Address
Pl Uniwersytecki 1
50137 Wroclaw
Activity type
Higher or Secondary Education Establishments
Administrative Contact
Jadwiga Gizowska (Ms.)
ORANGE POLSKA SPOLKA AKCYJNA
Poland
EU contribution
€ 103 800
Address
Al Aleje Jerozolimskie 160
02 326 Warszawa
Activity type
Private for-profit entities (excluding Higher or Secondary Education Establishments)
Administrative Contact
Katarzyna Barska (Ms.)
SIEC BADAWCZA LUKASIEWICZ - PRZEMYSLOWY INSTYTUT AUTOMATYKI I POMIAROW PIAP
Poland
EU contribution
€ 366 850
Address
Aleje Jerozolimskie 202
02 486 Warsaw
Activity type
Research Organisations
Administrative Contact
Katarzyna Dorf (Ms.)
ERNST & YOUNG (ISRAEL) LTD
Israel
EU contribution
€ 142 000
Address
Aminadav Street 3
67067 Tel Aviv
Activity type
Private for-profit entities (excluding Higher or Secondary Education Establishments)
Administrative Contact
Martin Duifhuizen (Mr.)
MINISTERIE VAN JUSTITIE EN VEILIGHEID
Netherlands
EU contribution
€ 46 800,40
Address
Turfmarkt 147, 2511 Dp The Hague
2500BZ The Hague
Activity type
Public bodies (excluding Research Organisations and Secondary or Higher Education Establishments)
Administrative Contact
Gonnie De Graaff Van Dijk (Mrs.)
STICHTING VU
Netherlands
EU contribution
€ 119 846,40
Address
De Boelelaan 1105
1081 HV Amsterdam
Activity type
Higher or Secondary Education Establishments
Administrative Contact
C.C. Van Der Heijden (Mr.)