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- Trend snippet: The TU Delft and the FIOD are collaborating to combat digital and financial crime
Trends in Security Information
The HSD Trendmonitor is designed to provide access to relevant content on various subjects in the safety and security domain, to identify relevant developments and to connect knowledge and organisations. The safety and security domain encompasses a vast number of subjects. Four relevant taxonomies (type of threat or opportunity, victim, source of threat and domain of application) have been constructed in order to visualize all of these subjects. The taxonomies and related category descriptions have been carefully composed according to other taxonomies, European and international standards and our own expertise.
In order to identify safety and security related trends, relevant reports and HSD news articles are continuously scanned, analysed and classified by hand according to the four taxonomies. This results in a wide array of observations, which we call ‘Trend Snippets’. Multiple Trend Snippets combined can provide insights into safety and security trends. The size of the circles shows the relative weight of the topic, the filters can be used to further select the most relevant content for you. If you have an addition, question or remark, drop us a line at info@securitydelta.nl.
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The TU Delft and the FIOD are collaborating to combat digital and financial crime
TU Delft researchers and students are helping the FIOD (Fiscal Information and Investigation Service) in its efforts to combat digital and financial crime. After a successful pilot, a longer-term research programme is now set to start.
In 2018-2019, three students graduating from TU Delft* worked on a pilot project investigating the phenomenon of ‘dark markets’. This involved charting the nature and scope of these marketplaces and investigating what the FIOD and its Financial Advanced Cybercrime Team (FACT) can do about them. They developed a new way of accurately calculating the revenue made by sellers, enabling the FIOD to apply an evidence-based approach to seizing criminal assets. Another method they developed helps to identify key players in these markets, making it easier to effectively and efficiently track down facilitators, such as money-launderers.