PREVISION use case demonstration

Oct 14, 2021

On Friday, October 15, BPTI joined successful online demonstration of Prevision use case “Detection of fraudulent companies” led by Financial Crime Investigation Service (FNTT, Lithuania). BPTI presented Text Visualisation Tool developed in the framework of the Prevision project.

Different set of methods and tools, covering most of the financial crime investigation processes, were tested to provide means to FNTT (and other interested agencies) to identify companies or individuals, planning or involved in financial fraud, including:

  • prototypes of tools to collect data from different open-source channels

  • methods and prototypes to fuse open-source data (OSINT) with internal information sources (e.g., financial transactions, ownership of companies, etc.)

  • prototypes to extract different semantic information from the text data, such as persons, companies, locations, dates, currencies, etc.

  • prototypes to analyse multimedia data to detect hidden information related to potential cryptocurrencies operations

Extracted data will allow to build graphs relating different companies and persons as well as AI models to identify potentially fraudulent companies.

PREVISION - Prediction and Visual Intelligence for Security Information - project has received funding from the European Union’s Horizon 2020 research and innovation programme under grant agreement No 833115