More detailed research priorities for serious and organised crime can be found at https://www.gov.uk/government/publications/serious-and-organised-crime-home-office-research-priorities- april-2018-to-march-2021 ↩
Get in touch with research@homeoffice.gov.uk
This question was published as part of the set of ARIs in this document:
Areas of research interest relevant to the Home Office GOVUK
Formed in 2018, SYNALOGiK Innovative Solutions Limited is a UK based technology company, founded by experts in data science, intelligence, security and investigation. Alpha-versions of the company's cloud-based software,...
Funded by: Innovate UK
Lead research organisation: SYNALOGIK INNOVATIVE SOLUTIONS LIMITED
The project aims to transform the Suspicious Activity Report (SAR) regime, which is relevant to detecting threat materials and improving operator effectiveness.
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
The project focuses on detecting financial crime through AI technology, which aligns with the goal of detecting threat materials without disrupting business.
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
The project addresses the detection of criminal activist finances, which is related to the broader goal of detecting threat materials, but does not cover all aspects mentioned in the question.