Interoperable applications suite to enhance European identity and document Security and fraud detection (EINSTEIN)

打击身份和旅行证件欺诈是执法机构和边防人员的一项重要使命。各行业一直在研究打击身份欺诈的新手段，公共当局正在使用多种技术来完成其使命，但需要不断创新，以打击高技能的欺诈者。一些欧洲创新项目已经测试了打击欺诈的新方法，但其中很少达到操作层面。爱因斯坦的目标是通过创新来显著增强现有公共当局的手段，建立在实验室证明但尚未成熟用于操作使用的技术基础上。EINSTEIN将提供六个打击身份欺诈的关键应用程序：1）使用安全的基于云的服务器进行在线身份证发放，以进行实时生物特征质量检查和欺诈检测，2）使用商用智能手机进行移动的证件和身份检查，3）证件认证模块，以检测欺诈证件，4）陆地边境过境点的预登记，包括生物特征和DTC，5）EES自助服务亭，使用视频监控进行高级欺诈检测，6）使用移动人脸和虹膜为登记的旅行者提供快速通道。为了确保TRL7最低，从业者将在自己的环境中运行六个不同的试点用例。另一个关键目标是确保项目中开发的所有组件的互操作性和灵活性，以便它们可以在不同的环境中重复使用，可能由不同的提供者重复使用。设计开放、定义明确、标准化的接口将有助于实现这一目标。隐私是所有欧洲公民和政府关注的重要问题，EINSTEIN将考虑隐私设计原则，开发灵活的组件，以方便其定制，不仅符合欧洲数据保护立法，而且还符合各国关于此问题的立法，这些立法因国家而异。

Combatting frauds on identity and travel documents is a key mission of law enforcement agencies and border guards. Industries have been working on new means to combat frauds on identity, and public authorities are using numerous technologies to accomplish their mission, but permanent innovation is required to fight highly skilled defrauders. A number of European innovation projects have tested new ways to combat fraud but few of them reached an operational level. EINSTEIN objectives is to enhance significantly existing public authorities’ means through innovation, building on technologies proven in the labs but not mature for an operational usage yet. EINSTEIN will deliver six applications essential to fight identity frauds: 1) online ID issuance using a secure cloud-based server for real-time biometric quality checks and fraud detection, 2) mobile document and identity checks using commercially available smartphones, 3) document authentication module to detect fraudulent documents, 4) pre-registration for land-border crossings including biometrics and DTC, 5) EES kiosk with advanced fraud detection using video surveillance, 6) fast track for enrolled travelers using on-the-move face and iris. To ensure TRL7 at a minimum, practitioners will run six different pilot use cases in their own environment. A key objective is also to ensure interoperability and flexibility of all the components developed in the project so that they can be reused in different contexts, possibly by different providers. Design of open, well-defined, standardized interfaces will allow achieving this objective. Privacy being an essential concern of all European citizens and governments, EINSTEIN will take into account privacy-by-design principles, developing flexible components to ease their customization in order to meet not only the European legislation on data protection but also national legislations on this matter, which vary significantly from one country to the other.