Resources
Identity Use Cases & Scenarios.- FIDIS Deliverables.
- Identity of Identity.
- D2.1: Inventory of Topics and Clusters.
- D2.2: Set of use cases and scenarios.
- D2.3: Models.
- D2.6: Identity in a Networked World – Use Cases and Scenarios.
- D2.13: Virtual Persons and Identities.
- Interoperability.
- Profiling.
- Forensic Implications.
- HighTechID.
- Privacy and legal-social content.
- Mobility and Identity.
- Other.
- IDIS Journal.
- FIDIS Interactive.
- Press & Events.
- In-House Journal.
- Booklets
- Identity in a Networked World.
- Identity R/Evolution.
D2.2: Set of use cases and scenarios
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Title: INTRODUCTION |
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Introduction
In the information society, almost every aspect of daily life – from magazine subscriptions to financial transactions - is subject to being captured and incorporated in a database. The electronic traces are then used to develop models of who people are and what they do which, in turn, are used to inform decision-making in a variety of areas. One such area is crime prevention and detection, and this paper describes how profiling is used in the fight against money laundering.
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