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 Р16/08/2021 Р31/12/2021

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

Phase 2 Analysis of Use cases and Data sources – 01/01/2022 – 31/12/2022

Act 2.1 –¬†Definition of use cases and data sources, correlated with T2.1

Act 2.2 – Defining the functional requirements for the tools used in fraud analysis, correlated with T2.2

Act 2.3 –¬†Defining the experimentation framework for tool evaluation, correlated with T2.3


Project website.

Official website here.