EXPERT SYSTEM IBERIA SL

Their core work

Expert System Iberia is the Spanish arm of Expert.ai (formerly Expert System), a company specializing in artificial intelligence and natural language processing technologies. In EU projects, they provide text mining, semantic analysis, and AI-driven analytics capabilities — applied to domains ranging from law enforcement intelligence (tracking terrorist content, illicit financial flows, cybercrime) to earth science data management and misinformation detection. Their core contribution is turning unstructured text and multilingual data into structured, actionable intelligence.

What they specialise in

How they've shifted over time

In their early H2020 period (2015–2018), Expert System Iberia focused on human-centric security tools — crowd protection, law enforcement toolkits, and counter-radicalization, with a parallel thread in earth science virtual research environments. From 2019 onward, their work shifted decisively toward AI and deep learning applied to security intelligence: cybercrime detection, dark web analytics, predictive policing, and financial crime tracking. The evolution shows a company that moved from providing general NLP components in security projects to positioning itself as a specialist in AI-driven investigative intelligence.

They are converging on AI for financial crime and digital forensics — expect future work in e-evidence, anti-money laundering, and cross-border law enforcement data analysis.

How they like to work

Expert System Iberia operates exclusively as a participant, never coordinating — typical for a technology SME that contributes specialized AI/NLP components to larger consortia. With 112 unique partners across 21 countries in 9 projects, they work in large, diverse consortia and rarely repeat partnerships, suggesting they are a sought-after specialist that different project teams recruit for their NLP capabilities. This makes them a reliable, low-friction technology partner who integrates into existing teams without demanding leadership overhead.

A broad European network spanning 112 partners in 21 countries, built entirely through participant roles in large consortia. No obvious geographic clustering — they collaborate pan-European, with connections into both security-focused and research infrastructure communities.

What sets them apart

Expert System Iberia sits at a rare intersection: deep NLP/AI expertise applied specifically to security and law enforcement domains. While many AI companies work on commercial applications, this company has built a focused track record in sensitive areas like terrorism detection, dark web monitoring, and financial crime — domains where trust, domain knowledge, and ethical handling of data matter enormously. For consortium builders in the security pillar, they offer a proven AI partner with clearance-level domain experience that generic AI firms cannot match.

Highlights from their portfolio

• EVER-EST
  Their largest single grant (EUR 635,500) and earliest project, establishing their capability in research data environments for earth science.
• AIDA
  Flagship security-AI project combining deep learning, big data, dark web, and IoT source analysis for law enforcement — represents their most complete capability showcase.
• TRACE
  Most recent project (2021-2024) targeting illicit financial flows with AI, signaling their strategic move into financial crime intelligence.