Project Nadim

Financial crime represents a significant and pervasive threat to the global economy. International cooperation on financial crime detection is crucial because financial crimes such as money laundering, terrorist financing, fraud, and scams often involve multiple jurisdictions. Effective detection and prevention require countries to share information, which helps to dismantle complex financial crime networks and reduce the global impact of financial crimes.

Project Nadim explores a new approach for sharing information on fraud patterns, identified through local (transaction) data analytics, across international borders to enhance collaborative efforts in combating financial crime. The objective is to create and test a proof-of-concept for enhanced financial crime detection across borders, with a particular focus on fraud.