Newsletter
Newsletter

ISSUE 1 - MAY 2022

Press Release
Press Release

1ST PLENARY MEETING FOR THE CTC PROJECT!

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Join CTC

Join the CTC community

CTC @ ISF Police Kick-Off
CTC @ ISF Police Kick-Off

CTC at the Kick-off Meeting for projects funded by ISF Police

Press Release
Press Release

Cut The Cord EU project Kickoff meeting

Cut the Cord
Cut The Cord

Combating money laundering and terrorism financing

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The Project

Cut The Cord (CTC) project aims to prevent and predict, while assisting Law Enforcement Agencies and other entities to fight financial crimes and “cut the cords ” to non-traditional products for financing and supporting terrorist organizations.

Objectives

Identification of risk priorities and red flags as well as identification of the technological and operational gaps and challenges.

Develop expertise and capacity building of the CTF community in emerging terrorist financing risks.

Data analysis for detecting malicious and unusual patterns within financial data.

Data analysis, AI based multimodal information correlation and delivery.

Consortium

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