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PRESERVE · Project

Privacy-First AI Platform for Detecting Criminal Networks and Optimizing Police Resources

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Imagine a group of detectives who want to share clues without actually showing each other their secret files to protect privacy. This system lets them train a smart AI together that spots patterns of bad behavior across the web and police records. It's like a collective brain that finds the bad guys without ever risking the leak of sensitive personal data.

By the numbers
5,338,197
EU Contribution in EUR
14
Partners
9
Countries involved
The business problem

What needed solving

Law enforcement agencies struggle to analyze massive amounts of data from the web and internal databases without violating privacy laws. This leads to inefficient resource allocation and missed opportunities to stop cybercrime and terrorism.

The solution

What was built

A decision-support system integrating Federated Learning and User and Entity Behavior Analytics (UEBA) to monitor social networks and police databases.

Audience

Who needs this

National Police AgenciesCybercrime Investigation UnitsIntelligence ServicesPrivacy-focused Big Data Analytics firms
Business applications

Who can put this to work

Cybersecurity
enterprise
Target: Threat Intelligence Provider

If you are a threat intelligence provider dealing with fragmented data across different jurisdictions — this project developed a federated learning system that identifies criminal communities while keeping data private. This allows for better detection of cybercrime patterns without violating strict privacy laws.

Public Safety
any
Target: Law Enforcement Agency

If you are a police department dealing with limited manpower and complex cyber-crime — this project developed a decision-support system that analyzes social networks and the deep web. It helps you allocate your resources to the most critical areas by identifying high-risk users.

Compliance & Risk
SME
Target: Anti-Money Laundering (AML) Software Firm

If you are an AML software firm dealing with the need to analyze behavior across different banks without moving sensitive data — this project developed User and Entity Behavior Analytics (UEBA) using federated learning. This ensures ethical data processing while spotting suspicious activity patterns.

Frequently asked

Quick answers

What is the cost or price of the system?

Based on available project data, the EU contribution is EUR 5,338,197, but the commercial price for the final software is not listed.

Can this be scaled to an industrial level?

The project uses Big Data and AI techniques designed to monitor social networks and the deep web, suggesting a capacity for large-scale data processing.

What are the IP and licensing terms?

Based on available project data, specific licensing terms are not provided; however, it is a Horizon-IA project involving 14 partners.

How does it handle data regulations?

The system is built to be privacy-preserving and ethical, specifically using Federated Learning to keep data distributed rather than centralized.

What is the implementation timeline?

The project period runs from 2024-09-01 to 2027-08-31.

Consortium

Who built it

The consortium is well-balanced for commercialization, featuring 14 partners across 9 countries. With 6 industry partners (including 7 SMEs total) and an industry ratio of 43%, there is a strong focus on practical application rather than just academic research. The mix of 2 universities and 3 research centers ensures the AI and Federated Learning components are grounded in science while being driven by market-ready goals.

How to reach the team

Contact Fundacion Centro Tecnoloxico de Telecomunicaciones de Galicia

Next steps

Talk to the team behind this work.

Contact us to track the development of this privacy-preserving AI platform for security applications.