SciTransfer
RESPOND · Project

AI and Data Tools to Detect Political Corruption and Undue Influence

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Imagine a world where the line between a legal business meeting and a corrupt deal is blurry. This project acts like a high-tech magnifying glass to spot these 'grey zone' influences, such as revolving doors between government and business. It uses AI to track how digital tools are used to hide or fight this behavior across many countries.

By the numbers
27
EU member states investigated
11
Neighbouring countries investigated
9
Countries for in-depth qualitative analysis
5
Key forms of political influence analyzed
The business problem

What needed solving

Companies struggle to navigate the 'grey zones' of political influence, such as lobbying and revolving doors, which can lead to legal risks or reputational damage. There is a lack of systematic tools to detect these non-criminal but corrupt patterns in digital societies.

The solution

What was built

The project is developing new risk indicators and digital tools to monitor political integrity and detect undue influence in the policy cycle.

Audience

Who needs this

Compliance OfficersRisk Management ConsultantsGovernment Relations FirmsInvestigative JournalistsAnti-Corruption NGOs
Business applications

Who can put this to work

Compliance & Risk Management
mid-size
Target: Corporate Governance Consultancy

If you are a consultancy dealing with client risk in volatile markets — this project developed new risk indicators that help identify when lobbying or personal ties become corrupt patterns. This allows for better auditing of political interactions.

Legal Tech
SME
Target: Anti-Corruption Software Provider

If you are a software provider dealing with the complexity of cross-border corruption — this project investigated how AI applications can combat these practices. You can integrate these findings to build tools that monitor the policy cycle for bias.

Media & Journalism
any
Target: Investigative News Agency

If you are a news agency dealing with 'media capture' and hidden political funding — this project provides a systematic understanding of how digital technologies enable corruption. This helps journalists track undue influence more accurately.

Frequently asked

Quick answers

What is the cost or price for using the project results?

Based on available project data, no pricing or cost structures have been disclosed as the project is in its early stages.

Is this solution available at an industrial scale?

The project is currently in a research and co-creation phase across 27 EU member states and 11 neighbouring countries, rather than a scaled industrial product.

How is the IP and licensing handled for the developed tools?

Based on available project data, specific licensing terms are not mentioned; however, the project involves co-creating tools with partners.

What is the timeline for the delivery of the final tools?

The project period runs from 2024-05-01 to 2029-04-30, suggesting results will be finalized by April 2029.

How will the AI tools be integrated into existing systems?

The project focuses on designing and testing practices and tools, including risk indicators, to increase monitoring of integrity.

Consortium

Who built it

The consortium is heavily academic, with 9 universities and 2 research institutions leading the effort. However, there is a practical edge with 2 industry partners and 4 other organizations, including 3 SMEs. This 12% industry ratio suggests the project is primarily research-driven but has a built-in mechanism for translating findings into usable tools via the SME partners.

How to reach the team

Contact Alma Mater Studiorum - Universita di Bologna

Next steps

Talk to the team behind this work.

Contact us to track the development of these anti-corruption risk indicators.