Dear Reader,
Welcome to our first newsletter!
TRACE is an EU funded project that is developing innovative AI technology to enhance investigations by enabling Law Enforcement Agencies (LEAs) to analyze and visualize different forms of data from various sources in order to combat cross border crimes and organizations, detect and disrupt respective illicit money flows and cybercrime. Our solutions will enable Law Enforcement Agencies to detect and combat money-laundering operations and financing of organised crime and terrorism by increasing the efficiency of information sharing.
Every year cross border investigation into illicit money flows are hindered by fragmented e-Evidence. To address this issue, the TRACE project will deliver a modular open-source framework for money-laundering investigations which can be tailored to meet the needs of law enforcement agencies'. This framework will enable investigators to scrape lawfully available data in any given language, analyse it and then visualise the results.
TRACE will provide AI solutions that will: