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Hybrid Enhanced Money Laundering Intelligence, Investigation, Incrimination and Alerts (HEMOLIA)
Date du début: 1 mai 2011, Date de fin: 30 avr. 2014,
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 Te ...
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