DEFRAUDify aims to develop tools that help private businesses to detect fraudulent behaviour on the internet. These tools are partly based on existing tools that have been developed for Law Enforcement. They will be adapted to become relevant for private businesses as well. DEFRAUDify aims at businesses that encounter negative impacts from internet organised fraudulent behaviour. The tools will consist of a set of interoperable tools that jointly analyse suspicious behaviour and provide situational awareness.

Phases and activities

Phase 1  Analysis of the current stage and definition of the working framework – 16/08/2021 – 31/12/2021

Act 1.1 – Defining requirements and market analysis, correlated with T1.1

Act 1.2 – Analysis of the GDPR legislative framework, correlated with T1.2

Act 1.3 – Development of methods for measurements and tests, correlated with T1.3

Project website.