Past Project

FINLINK

Platform for the analysis of data in the field of economic crime

Project Information

Project's Acronym
FINLINK
Fund
NCBR
Time Frame
17.12.2018-16.10.2024

Description

A platform for the analysis of data, especially in the field of economic crime will be developed as a result of the project. This platform will facilitate processes related to the analysis of financial flows.

As a member of a scientific-industrial consortium, the Polish Platform for Homeland Security, is responsible for the identification of data sources that can be analyzed by the emerging platform, analysis of legal and organizational requirements for the system, development of test methodology and preparation of the test environment. Moreover, PPHS is to validate the operation of individual components as well as the operation of the technological demonstrator and to prepare user documentation together with training materials.

All the above-mentioned activities are conducted after consulting with representatives of the Administrator on behalf of the Police and other agencies responsible for security.

 

Goals

The main objective of the research and development project “Mass data processing and analysis in relation to economic crime” (FINLINK) is to develop an analytical platform for Law Enforcement Agencies that would identify and recognize economic crimes.

Consortium

Project Manager:

  • Jacek Dajda, PhD

The institutions performing the project:

  • AGH University of Science and Technology in Krakow – Project Leader – Poland
  • Polish Platform for Homeland Security – Poland
  • E-nform Sp. z o.o. – Poland

Financing

The project is financed by the National Center for Research and Development within a defence and security program.

Total costs of the project: PLN 7,886,453.00

Eager to learn more about the project?

Get in touch with us at projekty@ppbw.pl

ul. Slowackiego 17/11, 60-822 Poznan, Poland
ul. Slowackiego 17/11
60-822 Poznan, Poland
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REGON No: 300294630
KRS No: 0000251345
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