A FINancial supervision and TECHnology compliance training programme

Project description

Enhancing the competitiveness of the European FinTech sector

Financial technology (FinTech) solutions that employ Big Data analytics, artificial intelligence and blockchain technologies are being introduced into the financial industry at an extraordinary rate. While they provide FinTech companies with ample opportunities, they also invite many challenges, such as cyberattacks, contagion risks and compliance concerns, which are of key interest to regulators and supervisory bodies. The EU-funded FIN-TECH project aims to create a European training programme that offers shared risk management use cases that can be proposed to automatise compliance of FinTech companies, and to increase the efficiency of supervisory activities. In a nutshell, the project aims at boosting the European FinTech ecosystem by delivering standardised procedures for FinTech risk management.

Fields of science

• natural sciences › computer and information sciences › artificial intelligence
• social sciences › sociology › governance › crisis management
• natural sciences › computer and information sciences › data science › big data

Programme(s)

• H2020-EU.2.1.1. - INDUSTRIAL LEADERSHIP - Leadership in enabling and industrial technologies - Information and Communication Technologies (ICT) Main Programme

Topic(s)

• ICT-35-2018 - Fintech: Support to experimentation frameworks and regulatory compliance

Call for proposal

H2020-ICT-2018-20

See other projects for this call

Sub call

H2020-ICT-2018-2

Funding Scheme

CSA - Coordination and support action

Coordinator

UNIVERSITA DEGLI STUDI DI PAVIA

Net EU contribution

€ 450 000,00

Address

Strada Nuova 65
27100 Pavia
Italy

Activity type

Higher or Secondary Education Establishments

Non-EU contribution

€ 0,00

Region

Nord-Ovest › Lombardia › Pavia

Participants (23)

HUMBOLDT-UNIVERSITAET ZU BERLIN

Germany

Net EU contribution

€ 150 000,00

Address

Unter Den Linden 6
10117 Berlin

Activity type

Higher or Secondary Education Establishments

Non-EU contribution

€ 0,00

Region

Baden-Württemberg › Stuttgart › Stuttgart, Stadtkreis

ZURCHER HOCHSCHULE FUR ANGEWANDTE WISSENSCHAFTEN

Switzerland

Net EU contribution

€ 200 000,00

Address

Gertrudstrasse 15
8401 Winterthur

Activity type

Higher or Secondary Education Establishments

Non-EU contribution

€ 0,00

Region

Schweiz/Suisse/Svizzera › Zürich › Zürich

UNIVERSITY COLLEGE LONDON

United Kingdom

Net EU contribution

€ 100 000,00

Address

Gower Street
WC1E 6BT London

Activity type

Higher or Secondary Education Establishments

Non-EU contribution

€ 0,00

Region

London › Inner London — West › Camden and City of London

ACADEMIA DE STUDII ECONOMICE DIN BUCURESTI

Romania

Net EU contribution

€ 137 500,00

Address

Piata Romana 6 Op 22 Sector 1
010374 Bucuresti

Activity type

Higher or Secondary Education Establishments

Non-EU contribution

€ 0,00

Region

Macroregiunea Trei › Bucureşti-Ilfov › Bucureşti

MODEFINANCE SRL

Italy

Net EU contribution

€ 50 000,00

SME

The organization defined itself as SME (small and medium-sized enterprise) at the time the Grant Agreement was signed.

Yes

Address

Localita Padriciano 99
34149 Trieste

Activity type

Private for-profit entities (excluding Higher or Secondary Education Establishments)

Non-EU contribution

€ 0,00

 

 

FIRAMIS GMBH

Germany

Net EU contribution

€ 212 500,00

SME

The organization defined itself as SME (small and medium-sized enterprise) at the time the Grant Agreement was signed.

Yes

Address

Robert Kempner Ring 27
61440 Oberursel

Activity type

Private for-profit entities (excluding Higher or Secondary Education Establishments)

Non-EU contribution

€ 0,00

Region

Darmstadt › Hochtaunuskreis

 

PANTEIO PANEPISTIMIO KOINONIKON KAIPOLITIKON EPISTIMON

Greece

Net EU contribution

€ 100 000,00

Address

Odos Syngrou 136
176 71 Kallithea Athina

Activity type

Higher or Secondary Education Establishments

Non-EU contribution

€ 0,00

Region

Νότιος Τομέας Αθηνών › Aττική › Αττική

INESC TEC - INSTITUTO DE ENGENHARIADE SISTEMAS E COMPUTADORES, TECNOLOGIA E CIENCIA

Portugal

Net EU contribution

€ 50 000,00

Address

Rua Dr Roberto Frias Campus Da Feup
4200 465 Porto

Activity type

Research Organisations

Non-EU contribution

€ 0,00

Region

Continente › Norte › Área Metropolitana do Porto

UNIVERSITE PARIS I PANTHEON-SORBONNE

France

Net EU contribution

€ 100 000,00

Address

Place Du Pantheon 12
75231 Paris

Activity type

Higher or Secondary Education Establishments

Non-EU contribution

€ 0,00

Region

Ile-de-France › Ile-de-France › Paris

POLITECNICO DI MILANO

Italy

Net EU contribution

€ 50 000,00

Address

Piazza Leonardo Da Vinci 32
20133 Milano

Activity type

Higher or Secondary Education Establishments

Non-EU contribution

€ 0,00

Region

Nord-Ovest › Lombardia › Milano

UNIVERSITY COLLEGE DUBLIN, NATIONAL UNIVERSITY OF IRELAND, DUBLIN

Ireland

Net EU contribution

€ 50 000,00

Address

Belfield
4 Dublin

Activity type

Higher or Secondary Education Establishments

Non-EU contribution

€ 0,00

Region

Ireland › Eastern and Midland › Dublin

UNIVERSITE DU LUXEMBOURG

Luxembourg

Net EU contribution

€ 70 000,00

Address

2 Avenue De L'universite
4365 Esch-sur-alzette

Activity type

Higher or Secondary Education Establishments

Non-EU contribution

€ 0,00

Region

Luxembourg › Luxembourg › Luxembourg

INSTITUT JOZEF STEFAN

Slovenia

Net EU contribution

€ 50 000,00

Address

Jamova 39
1000 Ljubljana

Activity type

Research Organisations

Non-EU contribution

€ 0,00

 

UNIWERSYTET WARSZAWSKI

Poland

Net EU contribution

€ 50 000,00

Address

Krakowskie Przedmiescie 26/28
00 927 Warszawa

Activity type

Higher or Secondary Education Establishments

Non-EU contribution

€ 0,00

Region

Makroregion województwo mazowieckie › Warszawski stołeczny › Miasto Warszawa

SVEUCILISTE U RIJECI EKONOMSKI FAKULTET

Croatia

Net EU contribution

€ 50 000,00

Address

Ivana Filipovica 4
51000 Rijeka

Activity type

Higher or Secondary Education Establishments

Non-EU contribution

€ 0,00

Region

Hrvatska › Jadranska Hrvatska › Primorsko-goranska županija

 

UNIVERSIDAD COMPLUTENSE DE MADRID

Spain

Net EU contribution

€ 100 000,00

Address

Avenida De Seneca 2
28040 Madrid

Activity type

Higher or Secondary Education Establishments

Non-EU contribution

€ 0,00

Region

Madrid › Comunidad de Madrid

EKONOMICKA UNIVERZITA V BRATISLAVE

Slovakia

Net EU contribution

€ 50 000,00

Address

Dolnozemska Cesta 1
85235 Bratislava

Activity type

Higher or Secondary Education Establishments

Non-EU contribution

€ 0,00

Region

Slovensko › Bratislavský kraj › Bratislavský kraj

KAUNO TECHNOLOGIJOS UNIVERSITETAS

Lithuania

Net EU contribution

€ 150 000,00

Address

K Donelaicio 73
44029 Kaunas

Activity type

Higher or Secondary Education Establishments

Non-EU contribution

€ 0,00

Region

Lietuva › Vidurio ir vakarų Lietuvos regionas › Kauno apskritis

Masarykova univerzita

Czechia

Net EU contribution

€ 50 000,00

SME

The organization defined itself as SME (small and medium-sized enterprise) at the time the Grant Agreement was signed.

Yes

Address

Zerotinovo Namesti 9
601 77 Brno

Activity type

Higher or Secondary Education Establishments

Non-EU contribution

€ 0,00

Region

Jihovýchod › Jihomoravský kraj

B HIVE EU

Participation ended

Belgium

Net EU contribution

€ 30 000,00

Address

De Kleetlaan 4
1831 Machelen

Activity type

Private for-profit entities (excluding Higher or Secondary Education Establishments)

Non-EU contribution

€ 0,00

Region

Vlaams Gewest › Prov. Vlaams-Brabant › Arr. Halle-Vilvoorde

 

IKONOMICHESKI UNIVERSITET - VARNA

Bulgaria

Net EU contribution

€ 50 000,00

Address

Bul Knyaz Boris I 77
9002 Varna

Activity type

Higher or Secondary Education Establishments

Non-EU contribution

€ 0,00

Region

Северна и Югоизточна България › Североизточен › Варна

 

TAMPEREEN KORKEAKOULUSAATIO SR

Finland

Net EU contribution

€ 100 000,00

Address

Kalevantie 4
33100 Tampere

Activity type

Higher or Secondary Education Establishments

Non-EU contribution

€ 0,00

Region

Manner-Suomi › Länsi-Suomi › Pirkanmaa

WIRTSCHAFTSUNIVERSITAT WIEN

Austria

Net EU contribution

€ 100 000,00

Address

Welthandelsplatz 1
1020 Wien

Activity type

Higher or Secondary Education Establishments

Non-EU contribution

€ 0,00

Region

Wien › Wien