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
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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
Why might this be relevant?
The project focuses on detecting and reporting fraudulent and suspicious financial activities, aligning with the goal of exposing perpetrators and deterring illegal transactions.
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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
Why might this be relevant?
The project addresses the prevention of online payments to criminal traders, which is related to deterring illegal transactions, but does not focus on exposing perpetrators.
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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
Why might this be relevant?
The project aims to automate the identification and detection of criminal activist finances, which is related to detecting illegal activities, but does not directly address exposing perpetrators or deterring transactions.