Transparenfy The identifier for questionable behavior

Corruption

− What?

− Corruption is the misuse of public power (by elected politician or appointed civil servant) for private gain. - Corruptie

− How?− Embezzlement− Fake name registering

− Purchases− Who?

− Politicians− Public workers− Contractors

Input

− Different sources of information

− Open Data

− Civil Register

− Commercial Register

− Tax Office

− Others

System

Process

− Algorithm

− Data analysis

− Monitoring

− Real-time

− Dynamic

− Rule definition

− Pattern recognition

− Scalable

Features

− Proprietary

− Hardware

− Software

− Closed

− Internally managed

Output

− Customized report

− Flags

− Questionable behavior

Customers

● Government

● Public institutions

● Media

● NGOs

● Concerned third parties

Benefits

● Investigation conducted by humans● Decisions made by humans● Time reduction in suspicious behavior identification● Better resource optimization● From a perception approach to empirical measurement● Promotes transparency● Encourages institutions to open more data● Encourages legislators to regulate open information

Challenges

- Risks- Reprisal/Retaliation

- Threats- Difficulties

- Incomplete basic information- Restrictions

Business models

● Public contractor● Consultant● Supplier profiling● Transparency benchmarking● Self-testing● Big data feeder

Any question?