FIU.NET FACTS

FIU.NET

• FIU.NET is created by and for FIUs and is designed to be customised to specific wishes and requirements of each FIU.
• FIU.NET opens unique opportunities for information cooperation and collaboration that conventional technologies cannot accomplish.
• FIU.NET discovers and utilises know-ledge hidden within the FIUs’ databases that otherwise would remain undetected.
• FIU.NET is extremely agile and dynamic in adjusting to (even conflicting) FIU requirements.
• FIU.NET technology can be used for any kind of sensitive information.
• FIU.NET enables advanced financial and social network analysis technologies that can be shared and used between FIUs, without each FIU having to ‘reinvent the wheel’.
• FIU.NET enables continuous innovation for all FIUs.
• FIU.NET strengthens trust, cooperation and collaboration between FIUs.
• FIU.NET enables EU wide information analysis and threat assessments.
• FIU.NET creates a common gateway to FIU information distributed throughout the EU. This means that other organisations (National Police, Europol, TFTP, etc) can benefit from an EU wide knowledge within FIUs, instead of only having a national perspective. At the same time FIUs can benefit from information of those organisations using the same common gateway.

FIUs

• FIUs are not required to put any sensitive information in a system beyond their own control.
• FIUs do not have to transfer responsibility regarding their own data.
• FIUs are in full control of their system and information.
• FIUs can implement and enforce their own local data governance and data protection rules and regulations, even if they conflict with each other.
• FIUs can hugely reduce costs by sharing their common resources.
• FIUs can apply FIU.NET technology for local data processing.
• FIUs can find where relevant information is in any information source available to the other FIUs. The information position of each FIU is exponentially improved far beyond current possibilities. Information relations can be found, even if none of the parties are aware the information exists.
• FIUs can interactively built pan-European cases with each other.
• FIUs can use, combine and benefit from each other’s knowledge.
• FIUs can operate jointly as a virtual European FIU.