Detecting activity and exposing the identity of the perpetrator, or deterring illegal transactions, without disrupting legitimate commerce.

Background

Crimes such as homicide and theft, and drugs such as heroin and cocaine have always been of public concern, and there has been a recent focus on areas such as child sexual abuse, modern slavery, new psychoactive substances, online fraud, and online indecent images of children.

Next steps

Get in touch with research@homeoffice.gov.uk

Source

This question was published as part of the set of ARIs in this document:

Areas of research interest relevant to the Home Office GOVUK

Related UKRI funded projects

  • RedFlag - A revolutionary AI powered platform to detect financial crime

    Themis is a UK-based Financial Crime Fintech BCorp SME forging a revolutionary Alerting Platform (RedFlag). RedFlag will be a key enabler in detecting and reporting fraudulent and suspicious or criminal financial activit...

    Funded by: Innovate UK

    Lead research organisation: THEMIS INTERNATIONAL SERVICES LIMITED

    Why might this be relevant?

    The project focuses on detecting and reporting fraudulent and suspicious financial activity, aligning with the goal of exposing illegal transactions without disrupting legitimate commerce.

  • FinTech digital solution to prevent online payments to criminal traders

    Governments and regulators set the rules of engagement for economic growth, environmental protection and funding of public services. Law enforcement agencies & the legal system ensures compliance. The majority of go...

    Funded by: Innovate UK

    Lead research organisation: VISTALWORKS LIMITED

    Why might this be relevant?

    The project provides a FinTech digital solution to prevent online payments to criminal traders, which directly addresses the question of detecting activity and exposing the identity of the perpetrator or deterring illegal transactions.

  • Synalogik: Identifying and tackling Criminal Activist Finances (CAF) through investigation automation.

    SYNALOGiK Innovative Solutions Limited is a UK based technology company, founded by experts in data science, intelligence, security and investigation. The company has a vision to tackle the increasing challenge of counte...

    Funded by: Innovate UK

    Lead research organisation: SYNALOGIK INNOVATIVE SOLUTIONS LIMITED

    Why might this be relevant?

    The project aims to automate the identification and detection of criminal activist finances, which partially aligns with the goal of exposing illegal transactions without disrupting legitimate commerce.

  • Interdisciplinary Centre for Finding, Understanding and Countering Crime in the Cloud

    The Cambridge Interdisciplinary Centre for Crime in the Cloud (CICCC) will combine the diverse range of skills available in the Institute of Criminology, the Faculty of Law and the Computer Laboratory at the University o...

    Funded by: EPSRC

    Lead research organisation: University of Cambridge

    Why might this be relevant?

    The project focuses on crime in the cloud and aims to improve the security of users of cloud services, which is related to the question of detecting illegal transactions.

  • Early Alert - Exploiting Innovative Technology to Reduce high impact crimes

    We aim to conduct an assessment of the commercial viability of an innovative and discrete technology solution which can autonomously detect and respond to threats. Although the product usage can span multiple markets, th...

    Funded by: Innovate UK

    Lead research organisation: RUSSELL HATFIELD T/A ROSH

  • FinCAI – Financial Crime Actionable Intelligence via an Enhanced Data Hub.

    Money laundering is the process of legitimising crime proceeds. Criminals use a complex system of placement (adding the money to the legal financial system), layering (complex transactions to move money and create legiti...

    Funded by: Innovate UK

    Lead research organisation: HYPERION TECHNOLOGIES LTD

  • CRITiCaL - Combatting cRiminals In The CLoud

    The Cloud is an emerging technology that offers democratic access to computing power, data storage, software and services often for a small pay-per-use cost. Like any new technology the Cloud has potential for great good...

    Funded by: EPSRC

    Lead research organisation: Newcastle University

  • FRAUDSIM: A fraud control optimisation tool for readjustment to the new normal

    The importance for our society to reduce criminal profit and deter future generations from finding financial crime as a rewarding lifestyle is one of the key aspects that we are envisioning to contribute with this projec...

    Funded by: Innovate UK

    Lead research organisation: FINCRIME DYNAMICS LTD

  • Secure Federated Analytics on Vertically Partitioned Data

    The goal of this project is to improve the accuracy of algorithms to detect financial crime by analysing transaction information, while at the same time ensuring that the privacy of individuals and organisations is prote...

    Funded by: Innovate UK

    Lead research organisation: PRIVITAR LIMITED

  • Financial crime vaccines

    Trustworthy AI is a set of principles and practices to ensure that AI systems are transparent, unbiased, and reliable. In financial crime analytics, AI-based solutions are increasingly used to detect fraudulent activitie...

    Funded by: Innovate UK

    Lead research organisation: FINCRIME DYNAMICS LTD

Similar ARIs from other organisations

Achieve the best outcomes in the pursuit of justice and in support of victims Improving investigative outcomes and detection rates, particularly in relation to crime with a digital footprint Metropolitan Police, 2019
See details
Seize the opportunities of data and digital tech Using digital channels to prevent and disrupt crime more effectively Metropolitan Police, 2019
See details