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1.3.1 DIRTY CASH (Development of Intelligence and ReporTing analYsis, Crossing dAta and Systematic cHecking) Contact: Alessandro ZANASI Alessandro.zanasi.

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Presentation on theme: "1.3.1 DIRTY CASH (Development of Intelligence and ReporTing analYsis, Crossing dAta and Systematic cHecking) Contact: Alessandro ZANASI Alessandro.zanasi."— Presentation transcript:

1 1.3.1 DIRTY CASH (Development of Intelligence and ReporTing analYsis, Crossing dAta and Systematic cHecking) Contact: Alessandro ZANASI zanasi-alessandro.eu Tel: Bruxelles September, 2009 ZANASI Alessandro SrL Academic Institutions SMEs

2 Objective of the proposal To improve the reporting step in AML and CFT process, allowing the FIU, banks and law enforcement analysts to better perform their activities, automatically extracting thecontent of the unstructured documents supporting the reporting activity (e.g., financial institution account records, real estate records, documents on links and judgments, corporate registries, brokerage and mutual fund accounts, insurance policies and contracts and a full spectrum of other financial and business relations records and public sources). SEC : Innovative tools to combat organised crime and terrorism financing and money laundering. Topic

3 Partners Academic Institutions University of Paris 12(F), University of Modena (I) SMEs Temis SA (F), Zanasi Srl (I) FIUs 3 from EU, 2 extra EU Banks 4 from Italy, Spain, French, UK Required Large integrator coordination High level competences

4 (French SME) ( founded in 2000 by ex IBM TM responsibles in F,I,D & US ) Skills: –Text Mining/Information Extraction –Twenty languages (including Arabic and Chinese, Korean, Japanese) are supported Involvement in previous projects in the area: 1.Europol 2.French Ministry of Finance (TRACFIN) 3.DIRTY MONEY (Proposal to DG JLS Monitoring System to detect financial crimes)

5 Skills 1.Web Engineering and Artificial Intelligence Information Security 2.Law Data Privacy, Data Protection University of Modena & Reggio Emilia Center of Research in Intelligence and Security (CRIS) Involvement in previous projects in the area: 1. COMIFIN (ICT/SEC Project) Sure financial middleware 2. VIRTUOSO

6 University of Paris 12 Skills: LISSI (Laboratoire Images, Signaux et Systemes Intelligents) modelisation, information and knowledge management, images and signals management.

7 ZANASI Alessandro SrL ZANASI Alessandro SrL Skills: 1.Intelligence Process 2.Technological Applications to Intelligence problems 3.EU indications (ZANASI is ESRAB/ESRIF and their financial WGs member) Involvement in previous projects in the area: 1. MASAK (Turkish Ministry of Finance) 2. MEF (Italian Ministry of Economics and Finance) 3. COMIFIN (ICT/SEC Project) Sure financial middleware 4. THIS (JLS Project) Intelligent System 5. DIRTY MONEY (Proposal to DG JLS) Monitoring System to detect financial crimes


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