CORDIS Project
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HEMOLIA introduces an advanced system for detecting money laundering by integrating financial and telecommunications data. This approach enhances alert accuracy while maintaining privacy, aiding financial institutions and law enforcement agencies.
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…
VERINT SYSTEMS Ltd
Partner organizations (coordinator is shown above), with normalized type and CORDIS activity type. Guests see up to 4 partners.
Romania, BUCHAREST
Type: Public body
Activity type: Public bodies (excluding Research Organisations and Secondary or Higher Education Establishments)
Spain, SANT CUGAT DEL VALLES BARCELONA
Type: Company (for-profit)
Activity type: Private for-profit entities (excluding Higher or Secondary Education Establishments)
Netherlands, UTRECHT
Type: Company (for-profit)
Activity type: Private for-profit entities (excluding Higher or Secondary Education Establishments)
SME: No
Netherlands, Amsterdam
Type: University / higher education
Activity type: Higher or Secondary Education Establishments
SME: No
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