DEFRAUDify

Detect Fraudulent Activities in dark web and clear web to protect your business

Project description

DEFRAUDify aims to develop tools that help private businesses to detect fraudulent behaviour on the internet. These tools are partly based on existing tools that have been developed for Law Enforcement. They will be adapted to become relevant for private businesses as well. We aimDEFRAUDify aims at businesses that encounter negative impacts from internet organizedorganised fraudulent behaviour. The tools will consist of a set of interoperable tools that jointly analyse suspicious behaviour and provide situational awareness.


Project leader

Alt
Freek Bomhof
TNO, Netherlands
Project involvement D4Health, DEFRAUDify
Alt Alt Alt

Netherlands

Almende BV

Netherlands

bunq B.V.

Netherlands

Cointel

Netherlands

Hoffmann

Netherlands

Slimmer.AI

Netherlands

TNO

Netherlands

Web-IQ B.V.

Netherlands

Romania

Turkey

Project publications