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Libra: A One-Tool Solution for MLD4 Compliance

Description

Compared with earlier regulations, the 4th European Money Laundering Directive (MLD4) imposes rigorously increased requirements. It compels obliged entities to conduct in depth screenings of customers and their associations. The Libra Project aims at providing a one tool solution for meeting MLD4 compliance. The project will in particular offer a cloud based “Google-like” search experience to bring up reliable information on persons of interest and their surroundings.

Key data

Projectlead

Project team

Lukas Tuggener, Dr. Fernando Benites de Azevedo e Souza, David Graf, Dr. Stefan Glüge, Prof. Dr. Rudolf Marcel Füchslin, Dr. Lukas Lichtensteiger, Prof. Dr. Thilo Stadelmann, Prof. Dr. Mark Cieliebak, Mohammadreza Amirian

Project partners

Deep Impact AG

Project status

completed, 09/2016 - 05/2019

Institute/Centre

Institute of Computer Science (InIT); Institute of Computational Life Sciences (ICLS); Centre for Artificial Intelligence (CAI); Institute of Applied Mathematics and Physics (IAMP)

Funding partner

CTI

Project budget

795'250 CHF