Language Selector

    Security Partner Search for Money Laundering Detection Project

    Published on 30 July 2020
    Author: Joël Graf, National Contact Point Security

    A UK university is looking for partners in order to submit a proposal on money laundering detection using enhanced information technology.

    The University of the West of England (UWE) is leading and forming a consortium in response to the following topic:

    • SU-FCT02-2018-2019-2020: Technologies to enhance the fight against crime and terrorism - Subtopic 3: Money flows tracking

    The consortium seeks collaborative expertise in producing bolt-on track and trace money-flow technology, in order to address Anti-Money Laundering and Counter Terrorist Financing regulations, Dark Web Penetration and Data Provenance.

    More information on the project is to be found in this document. If you're interested in contacting the consortium, please approach the UK National Contact Point for Security, Zale Johnson.