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Tools for the Investigation of Transactions in Underground Markets

Ziel

TITANIUM will develop novel methods and technical solutions for investigating and mitigating illegitimate activities (relating to either crime or terrorism) involving virtual currencies and/or underground market transactions. Specifically, the project will:
* Establish a research and development environment that enables close and continuous collaboration between researchers, developers, legal experts, and law enforcement stakeholders in several European countries and regions
* Analyse legal and ethical requirements for tools and services, elicit technical requirements from LEA stakeholders, and establish a development ecosystem that ensures compliance with these requirements and supports the generation of court-proof evidence
* Implement tools for the automated aggregation of data from diverse sources, including the dark web, the surface web, and other sources and devices obtained through legal warrants, using multi-modal adaptive crawlers, stealth facilities, and smart filters
* Provide services for the simulation of criminal activities and the generation of synthetic data
* Investigate customizable heuristics, which can operate across different virtual currency transaction ledgers and identify clusters of addresses that are likely to belong to the same real-world entity
* Apply novel techniques based on machine-learning and deep neural networks for revealing patterns, detecting anomalies, and identifying tumblers and mixers used for money laundering
* Deploy forensics tools and services to partner LEAs and conduct Field Labs to assess the effectiveness, ethical and legal compliance, and overall impact of the results and to validate those results at technology readiness level (TRL) 6 or higher
* Prepare curricula and carry out training and joint exercises that will facilitate the take-up of TITANIUM technologies by LEAs across Europe
* Allow European SMEs and RTOs to develop cutting edge tools, to access LEA markets, and to strengthen European competitiveness

Wissenschaftliches Gebiet

  • /Naturwissenschaften/Biowissenschaften/Ökologie/Ökosystem
  • /Sozialwissenschaften/Rechtswissenschaften/Strafverfolgungsbehörden
  • /Sozialwissenschaften/Rechtswissenschaften/internationales Recht
  • /Naturwissenschaften/Informatik und Informationswissenschaften/künstliche Intelligenz/Computational Intelligence
  • /Sozialwissenschaften/Wirtschaftswissenschaften/Business und Management/Handel
  • /Naturwissenschaften/Chemiewissenschaften/anorganische Chemie/anorganischen Verbindungen

Aufforderung zur Vorschlagseinreichung

H2020-SEC-2016-2017-1
Andere Projekte für diesen Aufruf anzeigen

Finanzierungsplan

RIA - Research and Innovation action
Leaflet | Map data © OpenStreetMap contributors, Credit: EC-GISCO, © EuroGeographics for the administrative boundaries

Koordinator

AIT AUSTRIAN INSTITUTE OF TECHNOLOGY GMBH
Adresse
Giefinggasse 4
1210 Wien
Österreich
Aktivitätstyp
Research Organisations
EU-Beitrag
€ 882 090

Beteiligte (14)

NEDERLANDSE ORGANISATIE VOOR TOEGEPAST NATUURWETENSCHAPPELIJK ONDERZOEK TNO
Niederlande
EU-Beitrag
€ 493 730
Adresse
Anna Van Buerenplein 1
2595 DA Den Haag
Aktivitätstyp
Research Organisations
UNIVERSITAET INNSBRUCK
Österreich
EU-Beitrag
€ 621 650
Adresse
Innrain 52
6020 Innsbruck
Aktivitätstyp
Higher or Secondary Education Establishments
KARLSRUHER INSTITUT FUER TECHNOLOGIE
Deutschland
EU-Beitrag
€ 432 125
Adresse
Kaiserstrasse 12
76131 Karlsruhe
Aktivitätstyp
Higher or Secondary Education Establishments
UNIVERSITY COLLEGE LONDON
United Kingdom
EU-Beitrag
€ 353 670
Adresse
Gower Street
WC1E 6BT London
Aktivitätstyp
Higher or Secondary Education Establishments
FUNDACION CENTRO DE TECNOLOGIAS DE INTERACCION VISUAL Y COMUNICACIONES VICOMTECH
Spanien
EU-Beitrag
€ 345 416,25
Adresse
Paseo Mikeletegi Parque Tecnologico De Miramon 57
20009 Donostia San Sebastian
Aktivitätstyp
Research Organisations
COINTEL BV
Niederlande
EU-Beitrag
€ 310 000
Adresse
Prins Bernhardplantsoen 308
7551 HT Hengelo
Aktivitätstyp
Private for-profit entities (excluding Higher or Secondary Education Establishments)
DENCE GMBH
Deutschland
EU-Beitrag
€ 315 062,50
Adresse
Konigsbrucker Str 124
01099 Dresden
Aktivitätstyp
Private for-profit entities (excluding Higher or Secondary Education Establishments)
TRILATERAL RESEARCH LTD
United Kingdom
EU-Beitrag
€ 290 625
Adresse
One Knightsbridge Green Office 5.12, 5Th Floor
SW1X 7QA London
Aktivitätstyp
Private for-profit entities (excluding Higher or Secondary Education Establishments)
COUNTERCRAFT SL
Spanien
EU-Beitrag
€ 243 690
Adresse
Paseo Mikeletegi 83
20009 San Sebastian
Aktivitätstyp
Private for-profit entities (excluding Higher or Secondary Education Establishments)
BUNDESKRIMINALAMT
Deutschland
EU-Beitrag
€ 131 900
Adresse
Am Treptower Park 5-8
12435 Berlin
Aktivitätstyp
Public bodies (excluding Research Organisations and Secondary or Higher Education Establishments)
THE INTERNATIONAL CRIMINAL POLICE ORGANIZATION
Frankreich
EU-Beitrag
€ 357 000
Adresse
Quai Charles De Gaulle 200
69006 Lyon
Aktivitätstyp
Public bodies (excluding Research Organisations and Secondary or Higher Education Establishments)
NATIONAL BUREAU OF INVESTIGATION
Finnland
EU-Beitrag
€ 122 541,25
Adresse
Jokiniemenkuja 4
01370 Vantaa
Aktivitätstyp
Public bodies (excluding Research Organisations and Secondary or Higher Education Establishments)
BUNDESMINISTERIUM FUER INNERES
Österreich
EU-Beitrag
€ 38 100
Adresse
Herrengasse 7
1010 Wien
Aktivitätstyp
Public bodies (excluding Research Organisations and Secondary or Higher Education Establishments)
MINISTERIO DEL INTERIOR
Spanien
EU-Beitrag
€ 54 000
Adresse
Calle Amador De Los Rios 7
28071 Madrid
Aktivitätstyp
Public bodies (excluding Research Organisations and Secondary or Higher Education Establishments)