SciTransfer
AVALANCHE · Project

AI-Powered Intelligence Platform for Tracking International Crime and Terror Networks

digitalTestedTRL 5

Imagine a giant puzzle where pieces are scattered across different countries and languages. This tool acts like a smart assistant that automatically finds those pieces and fits them together to show the big picture of criminal activity. It helps investigators stop talking past each other by putting everyone on the same digital page.

By the numbers
1,499,800
EU Contribution in EUR
7
Total Partners
6
Countries involved
The business problem

What needed solving

Law enforcement agencies use fragmented tools that cannot talk to each other, making it hard to track criminals moving across borders. This creates blind spots in fighting terrorism, drug trafficking, and cybercrime.

The solution

What was built

An integrated platform featuring LLM-based evidence collection, data mediation for database interconnection, and analytics visualization reports.

Audience

Who needs this

Law Enforcement AgenciesBorder Control AgenciesIntelligence ServicesCybercrime Investigation FirmsInternational Police Organizations
Business applications

Who can put this to work

Cybersecurity
SME
Target: Threat Intelligence Provider

If you are a threat intelligence provider dealing with fragmented data on cybercrime—this project developed a platform that uses Large Language Models to automate evidence collection. This allows you to track high-risk networks across borders more efficiently.

Government Technology
any
Target: Law Enforcement Software Vendor

If you are a software vendor dealing with non-interoperable police databases—this project developed a system for data alignment and mediation. This enables your clients to exchange information using common standards across 6 different countries.

Corporate Compliance
enterprise
Target: Anti-Money Laundering (AML) Firm

If you are an AML firm dealing with complex transnational illegal activities—this project developed analytics and visualization reports. This helps you identify links between legitimate business and high-risk criminal networks.

Frequently asked

Quick answers

What is the cost or pricing for this solution?

Based on available project data, the EU contribution is EUR 1,499,800, but specific commercial pricing for the resulting platform is not listed.

Can this be scaled to an industrial level?

Yes, the project aims to establish a broad ecosystem and benchmark its tools with Europol’s Innovation Lab to ensure wide adoption by practitioners.

How is the IP and licensing handled?

Based on available project data, specific licensing terms are not provided, though the project involves 5 SMEs and 6 industry partners.

How does it integrate with existing systems?

The platform uses common standards, data alignment, and mediation to interconnect with national and international databases.

What is the implementation timeline?

The project runs from 2024-10-01 to 2026-09-30.

Consortium

Who built it

The consortium is heavily industry-driven with an 86% industry ratio, consisting of 6 industry partners and 1 other entity. With 5 SMEs involved across 6 countries, the project is structured for commercial viability rather than academic research, focusing on practical deployment for law enforcement.

How to reach the team

Contact UBITECH LIMITED in Cyprus

Next steps

Talk to the team behind this work.

Contact us to explore licensing opportunities for this AI-led crime analytics platform.