FP7
HEMOLIA
Hybrid Enhanced Money Laundering Intelligence, Investigation, Incrimination and Alerts
- Programme
- Seventh Framework Programme
- Started
- Ends
- Duration
- 36 months
- Total cost
- EUR 4,388,307
- EU contribution
- EUR 2,979,390
- Participants
- 13 from 5 countries
- Topic
- FP7_SEC-2010.1.3-1
- Grant agreement
- 261710
Coordinated by VERINT SYSTEMS Ltd (ILIsrael).
Consortium
EU contribution per participant as the open data of CORDIS states it; for a participant with linked third parties it may include their share, and a participant whose amount the data does not hold or cannot make consistent shows Not stated. A participant who left the project is not listed; see the history below.
| Organisation | Country | Role | EU contribution | Recognised by |
|---|---|---|---|---|
| VERINT SYSTEMS Ltd | ILIsrael | Coordinator | EUR 664,250 | PIC (1.00) |
| Aplicaciones en Informatica Avanzada SL | ESSpain | Participant | EUR 472,680 | PIC (1.00) |
| Ernst & Young (Israel) Ltd | ILIsrael | Participant | EUR 142,000 | PIC (1.00) |
| Capgemini Nederland BV | NLNetherlands | Participant | EUR 310,250 | PIC (1.00) |
| Ministerie van Justitie en Veiligheid | NLNetherlands | Participant | EUR 46,800 | known name (0.95) |
| Stichting Vu | NLNetherlands | Participant | EUR 119,846 | known name (0.95) |
| Switchlegal Advocaten - Dorgelo Merel - Switch 2 Future | NLNetherlands | Participant | EUR 209,720 | PIC (1.00) |
| Vereniging Voor Christelijk Hoger Onderwijs Wetenschappelijk Onderzoek en Patientenzorg | NLNetherlands | Participant | EUR 43,354 | PIC (1.00) |
| Orange Polska Spolka Akcyjna | PLPoland | Participant | EUR 103,800 | PIC (1.00) |
| Siec Badawcza Lukasiewicz - Przemyslowy Instytut Automatyki i Pomiarow Piap | PLPoland | Participant | EUR 366,850 | known name (0.97) |
| Uniwersytet Wroclawski | PLPoland | Participant | EUR 239,000 | known name (0.97) |
| Zwiazek Bankow Polskich Izba Gospodarcza | PLPoland | Participant | EUR 50,440 | PIC (1.00) |
| Oficiul National de Prevenire Si Combatere a Spalarii Banilor | RORomania | Participant | EUR 210,400 | known name (0.95) |
Changes of the consortium
First seen on with 13 participants from 5 countries.
A snapshot of each project's members is taken once a month; a change is recorded when a snapshot differs from the one before. A project with no change listed has had the same members since it was first observed.
Project page on CORDIS (opens in new tab)
Where this comes from
- CORDIS: EU research projects (Horizon Europe, Horizon 2020, FP7)Last read on . Licence: Commission Decision 2011/833/EU (reuse of Commission documents). Source: CORDIS, European Commission.Participants and amounts as the Commission's CORDIS database states them.
EU contribution is the amount CORDIS's open data pays to the participant. For a participant with linked third parties it may include their share (the CORDIS page prints the net); an amount the data does not hold is left out, not counted as zero. EDF factsheets state none per participant, so EDF projects count as projects but add nothing to the amounts.
Organisation-level facts only: a name, a country, a role, an amount, a year. A participant is recognised by its PIC where the source gives one, otherwise by name; the page says which. How the data is built.