The challenge
Financial activity linked to terrorism financing can span several jurisdictions. Analysts need to connect signals across borders while protecting sensitive information and understanding why a tool flags a pattern.
DIGINNOV’s contribution
DIGINNOV is a partner in the FINTERCEPT consortium.
What the project aims to deliver
The project aims to develop explainable AI tools for financial intelligence. The planned distributed approach lets authorities collaborate while keeping sensitive data within their own environments.
CORDIS project record · 101309470
Horizon Europe
Horizon Europe