HEMOLIA Partners

Partner Partner's logo/website Role in the project

Verint Systems Ltd. (coordinator)

 verint

Project coordinator. Leader of the integration and validation work. Leader for the Field Testing of the HEMOLIA system.

FIU.NET  FIU.NET End user requirements and testing of the HEMOLIA system.
Financial Investigation Unit Romania   FIUR RO End user requirements and testing of the HEMOLIA system.
Grupo AIA   AIA-logo Leader for the Alerts Engine & GUI Investigation Tools definition, development and implementation.
Capgemini   capgemini Leader for the architecture research and definition work.
Amsterdam University   VUAA-logo Leader/coordinator for the EU AML Legal Framework research and Definition of the project.
Switch Legal   switch Executive leader/coordinator for the EU AML Legal Framework research and Definition of the project in cooperation with VU University.
ZBP – Polish selfgovernment organization of banks   zbp Testing of HEMOLIA system and cooperation with University of Wroclaw in organization and providing HEMOLIA trainings.
University of Wroclaw   UWroc Organization and providing HEMOLIA trainings.
TP - Polish Telecom   tp Provider of the knowledge of the Telecom Plane data structure, data types etc. and a test/lab environment where HEMOLIA components will be tested.
Industrial Research Institute for Automation and Measurements - PIAP   PIAP logo Expert knowledge on real demand for investigation tools and professional guidance in criminal Network role, interactions and pattern indexing. Leader in HEMOLIA`s results dissemination.
Ernst & Young, Israel   ey Administrative management