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 built 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