Structure

Work Packages in Detail

Each WP has specific objectives, dedicated managers and verifiable deliverables by the funding entity.

WP1

Critical Analysis and Definition of Artificial Intelligence Techniques

Big Data in compliance and RegTech

Development and definition of advanced Artificial Intelligence techniques specifically designed for efficient processing of Big Data in the context of regulatory compliance and RegTech technologies, ensuring scalability and precision in analysis.

Main deliverables
  • D1.1 — State-of-the-art AI
  • D1.2 — ML/DL techniques
  • D1.3 — Reasoning techniques
In progress
WP2

Artificial Intelligence Models for Customer Profiling

Identification of unexpected operations

Design and development of sophisticated AI models for behavioral customer profiling and automatic identification of anomalous or suspicious operational patterns, improving the ability to detect non-compliant activities.

Main deliverables
  • D2.1, D2.2, D2.3, S2.4 — Research Demonstrator
In progress
WP3

Verticalization and Validation of the Platform

Definition of risk classes and unexpected operations

Specialized implementation and rigorous validation of the platform for accurate classification of customer risk classes and timely identification of anomalous operations, ensuring reliability and operational precision.

Main deliverables
  • D3.1 — Verticalized platform v1.0
  • D3.2 — Risk classification system
  • D3.3 — Operational validation modules
In progress
WP4

AI Models for Network Analysis and Text Intelligence

Community identification and communication classification

Development of advanced Artificial Intelligence models for customer network analysis and community identification, integrated with sophisticated Text Intelligence technologies for automatic classification of communications from investigative bodies.

Main deliverables
  • D4.1 — Technical Report: AI Models for Network Analysis and Community Detection
  • D4.2 — Technical Report: Text Intelligence Models for Automatic Law Enforcement Communications Classification
In progress
WP5

Complete Moneying-Plus Platform Verticalization

Network analysis, communities and integrated Text Intelligence

Complete verticalization and final validation of the Moneying-Plus platform for advanced analysis of customer networks, community identification and integration of Text Intelligence models for automatic classification of investigative body communications.

Main deliverables
  • D5.1 — Transaction Monitoring and Risk Community Platform
  • D5.2 — Law Enforcement Inquiry Monitoring Dashboard
  • D5.3 — Technical Report: Model Performance Analysis
In progress
WP6

Dissemination of Results and Copyright Protection

Licensing offer for research results

Strategic management of research results dissemination, intellectual property protection through copyright and patents, and structuring of commercial licensing offers to maximize impact and valorization of achieved results.

Main Activities
  • A6.1, A6.2, A6.6 — International Dissemination (Conferences, Journals & Website)
  • A6.3, A6.4, A6.7 — Outreach & Promotion (Workshops, Media & Socials)
  • A6.5, A6.8 — Open Data & IP (Databases, Copyright & Licensing)
In progress
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