Synalogik: Identifying and tackling Criminal Activist Finances (CAF) through investigation automation.

Synalogik：通过调查自动化识别和处理犯罪活动分子资金 (CAF)。

• 批准号: 48293
• 金额: $ 46.98万
• 依托单位: SYNALOGIK INNOVATIVE SOLUTIONS LIMITED
• 依托单位国家: 英国
• 项目类别: Study
• 财政年份: 2020
• 资助国家: 英国
• 起止时间: 2020 至 无数据
• 项目状态: 已结题
• 来源: https://gtr.ukri.org/projects?ref=48293
• 关键词: Synalogik; Identifying; tackling; Criminal; Activist

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 countering Criminal Activist Finances (CAF) through traditional banking, cryptoassets and internet activity across the UK and globally.In collaboration with the University of the West of England, Synalogik seeks to develop a unique solution, at the cutting edge of revolutionary intelligence management, to automate the identification and detection of criminal activist finances in a matter of minutes as opposed to several hours or days of manual repository research. Through the development of the Scout™ Platform there will be enormous savings in time and resources for law enforcement departments resulting in improved speed, productivity and operational effectiveness when dealing with criminal detection and prevention.With current law-enforcement processes reliant on manual investigation, Synalogik provides a disruptive technology solution to a variety of commercial, intelligence, security, investigation and UK Government related challenges. Core to this is the automation of data analysis that draws intelligence on demand from disparate data sources, providing organisations with actionable intelligence in a fraction of the time and cost of existing approaches.As a collaborative project Synalogik and the University of the West of England will focus on developing the capabilities of this technology, through cutting-edge R&D, integration expansion and testing of increased Platform functionality, operating over multiple UK and foreign datasets to better predict and identify criminal activist finances across private and public sectors. Additionally, Synalogik's limited secondary objective is to R&D integration models for the first international 'collaborative intelligence systems' used in the UK, Europe and globally specific to CAF.

SYNALOGiK Innovative Solutions Limited是一家总部位于英国的技术公司，由数据科学，情报，安全和调查专家创立。该公司的愿景是通过英国和全球的传统银行、加密资产和互联网活动来应对日益严峻的打击犯罪活动家融资（CAF）的挑战。Synalogik与西英格兰大学合作，寻求开发一种独特的解决方案，处于革命性情报管理的前沿，在几分钟内自动识别和检测犯罪活动家的资金，而不是几个小时或几天的手动存储库研究。通过Scout™平台的开发，将为执法部门节省大量的时间和资源，从而在处理犯罪侦查和预防时提高速度、生产力和运营效率。由于目前的执法流程依赖于人工调查，Synalogik为各种商业、情报、安全、调查和英国政府相关的挑战提供了颠覆性的技术解决方案。其核心是数据分析的自动化，从不同的数据源中按需提取情报，为组织提供可操作的情报，所需时间和成本仅为现有方法的一小部分。作为一个合作项目，Synalogik和西英格兰大学将专注于开发这项技术的能力，通过尖端的研发，集成扩展和测试增加的平台功能，在多个英国和外国数据集上进行操作，以更好地预测和识别私营和公共部门的犯罪活动家资金。此外，Synalogik有限的次要目标是为在英国、欧洲和全球范围内使用的第一个国际“协作情报系统”研发集成模型。