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

Programme(s)

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

Topic(s)

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

Call for proposal

H2020-ICT-2018-2
See other projects for this call

Funding Scheme

CSA - Coordination and support action

Coordinator

UNIVERSITA DEGLI STUDI DI PAVIA

Address

Strada Nuova 65
27100 Pavia
Italy

Activity type

Higher or Secondary Education Establishments

EU contribution

€ 450 000

Participants (23)

HUMBOLDT-UNIVERSITAET ZU BERLIN

Germany

EU contribution

€ 150 000

Address

Unter Den Linden 6
10117 Berlin

Activity type

Higher or Secondary Education Establishments

ZURCHER HOCHSCHULE FUR ANGEWANDTE WISSENSCHAFTEN

Switzerland

EU contribution

€ 200 000

Address

Gertrudstrasse 15
8401 Winterthur

Activity type

Higher or Secondary Education Establishments

UNIVERSITY COLLEGE LONDON

United Kingdom

EU contribution

€ 100 000

Address

Gower Street
WC1E 6BT London

Activity type

Higher or Secondary Education Establishments

ACADEMIA DE STUDII ECONOMICE DIN BUCURESTI

Romania

EU contribution

€ 137 500

Address

Piata Romana 6 Op 22 Sector 1
010374 Bucuresti

Activity type

Higher or Secondary Education Establishments

MODEFINANCE SRL

Italy

EU contribution

€ 50 000

Address

Localita Padriciano 99
34149 Trieste

Activity type

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

FIRAMIS GMBH

Germany

EU contribution

€ 212 500

Address

Robert Kempner Ring 27
61440 Oberursel

Activity type

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

PANTEIO PANEPISTIMIO KOINONIKON KAIPOLITIKON EPISTIMON

Greece

EU contribution

€ 100 000

Address

Odos Syngrou 136
176 71 Kallithea Athina

Activity type

Higher or Secondary Education Establishments

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

Portugal

EU contribution

€ 50 000

Address

Rua Dr Roberto Frias Campus Da Feup
4200 465 Porto

Activity type

Research Organisations

UNIVERSITE PARIS I PANTHEON-SORBONNE

France

EU contribution

€ 100 000

Address

Place Du Pantheon 12
75231 Paris

Activity type

Higher or Secondary Education Establishments

POLITECNICO DI MILANO

Italy

EU contribution

€ 50 000

Address

Piazza Leonardo Da Vinci 32
20133 Milano

Activity type

Higher or Secondary Education Establishments

UNIVERSITY COLLEGE DUBLIN, NATIONAL UNIVERSITY OF IRELAND, DUBLIN

Ireland

EU contribution

€ 50 000

Address

Belfield
4 Dublin

Activity type

Higher or Secondary Education Establishments

UNIVERSITE DU LUXEMBOURG

Luxembourg

EU contribution

€ 70 000

Address

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

Activity type

Higher or Secondary Education Establishments

INSTITUT JOZEF STEFAN

Slovenia

EU contribution

€ 50 000

Address

Jamova 39
1000 Ljubljana

Activity type

Research Organisations

UNIWERSYTET WARSZAWSKI

Poland

EU contribution

€ 50 000

Address

Krakowskie Przedmiescie 26/28
00 927 Warszawa

Activity type

Higher or Secondary Education Establishments

SVEUCILISTE U RIJECI EKONOMSKI FAKULTET

Croatia

EU contribution

€ 50 000

Address

Ivana Filipovica 4
51000 Rijeka

Activity type

Higher or Secondary Education Establishments

UNIVERSIDAD COMPLUTENSE DE MADRID

Spain

EU contribution

€ 100 000

Address

Avenida De Seneca 2
28040 Madrid

Activity type

Higher or Secondary Education Establishments

EKONOMICKA UNIVERZITA V BRATISLAVE

Slovakia

EU contribution

€ 50 000

Address

Dolnozemska Cesta 1
85235 Bratislava

Activity type

Higher or Secondary Education Establishments

KAUNO TECHNOLOGIJOS UNIVERSITETAS

Lithuania

EU contribution

€ 150 000

Address

K Donelaicio 73
44029 Kaunas

Activity type

Higher or Secondary Education Establishments

Masarykova univerzita

Czechia

EU contribution

€ 50 000

Address

Zerotinovo Namesti 9
60177 Brno Stred

Activity type

Higher or Secondary Education Establishments

B HIVE EU

Participation ended

Belgium

EU contribution

€ 30 000

Address

De Kleetlaan 4
1831 Machelen

Activity type

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

IKONOMICHESKI UNIVERSITET - VARNA

Bulgaria

EU contribution

€ 50 000

Address

Bul Knyaz Boris I 77
9002 Varna

Activity type

Higher or Secondary Education Establishments

TAMPEREEN KORKEAKOULUSAATIO SR

Finland

EU contribution

€ 100 000

Address

Kalevantie 4
33100 Tampere

Activity type

Higher or Secondary Education Establishments

WIRTSCHAFTSUNIVERSITAT WIEN

Austria

EU contribution

€ 100 000

Address

Welthandelsplatz 1
1020 Wien

Activity type

Higher or Secondary Education Establishments