CREDOC Checking and monitoring financial transactions in the shipment of goods

Labelisation : 06/01/2018 - 00:00
Budget global : 1 100.00 K€

Industrials use financial products such as documentary credit offered by banks to facilitate and ensure the security of international import and export operations.

Before granting any financing, banks undertake a whole series of verification procedures to ensure the authenticity of the transactions involved. They are also obliged to conduct checks in order to comply with regulations to prevent money-laundering and terrorist financing.

Given the complexity of the verification process, these checks are mainly carried out manually. They demand considerable human resources and a huge amount of time, leading to extra delays for the end-client in receiving their goods.

The CREDOC project will devise a solution that automates the process conducted by financial institutions to monitor and check the shipment of goods.  

The CREDOC project is also officially recognised by the Pôle Images & Réseaux cluster.

Partenaires

Entreprise

  • CLS, Plouzané
  • Semsoft, Rennes [Porteur de projet]

Centres de recherche

  • IRISA, Lannion

Financeurs

  • Région Bretagne
  • Union Européenne (FEDER)