Development of Risk Scoring System to Combat Financial Crime Networks
DUIE - This project aims to enhance the disruption of scam networks by developing a Risk Scoring Proof-of-Concept (POC) to identify, prioritise, and respond to financial crime activities.
Source ID: UK-ocds-b5fd17-85d3ab78-65bf-43c2-a79f-965bd57ea2ee
Estimated value
As published by the source; may be updated by the buyer.
Scope overview
DUIE - This project aims to enhance the disruption of scam networks by developing a Risk Scoring Proof-of-Concept (POC) to identify, prioritise, and respond to financial crime activities.
Buyer & contacts
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