This will be achieved starting from the development of an updated classification of possible frauds, through the validation of objective and actionable risk indicators that can be used to guide decisions.

FALCON will also design, implement and integrate data analysis tools that support the management of the entire lifecycle of intelligence scenarios. To this end, FALCON will involve key actors such as GovTech providers, academia, financial intermediaries, policy makers, NGOs, and civil society, as well as law enforcement experts (police authorities and border guards) from 6 European countries.