CYBER CRIME INVESTIGATIONS

AI-enhanced cyber crime investigations for European Law Enforcement Agencies.

EU Security & AI Lab supports authorised Law Enforcement Agencies with OSINT, Darkweb intelligence and forensic analysis powered by robust, explainable and secure AI tooling.

We combine investigative tradecraft, modern cyber capabilities and carefully governed AI assistance to expand your operational reach while staying aligned with EU and national legislation, evidentiary standards and human rights safeguards.

OSINT & Darkweb Intelligence AI-augmented Forensics Risk-aware Methodologies

Operational support for complex investigations

We provide specialised analytical support and technical capability for cyber crime, organised crime and national security–related investigations, always under the mandate and control of authorised Law Enforcement Agencies.

AI-enhanced OSINT

Structured OSINT collection and analysis across open, social and technical sources, with AI used to prioritise signals, summarise large volumes and surface links that would otherwise be missed.

We maintain clear separation between automated enrichment, human judgement and final analytical conclusions, so that your case files remain transparent and defensible.

Darkweb & crypto-asset intelligence

Darkweb marketplace monitoring, actor profiling and cryptocurrency tracing with best-in-class AI-supported tools configured to your legal and operational environment.

We help you build and maintain collections, workflows and playbooks that can withstand scrutiny from supervisors, oversight bodies and the courts.

Forensics & operational risk management

Support for digital forensics teams with AI-assisted triage, timeline reconstruction and pattern discovery — without compromising chain of custody or forensic soundness.

We provide continuous maintenance and risk management for investigative tooling, ensuring that configurations, models and procedures evolve with threat actors, law and case law.

How we work with Law Enforcement Agencies

Our role is to extend your capabilities, not replace them. We integrate with your governance, security and operational structures.

Authorised, mandate-based collaboration

We only support investigations under the clear mandate of authorised Law Enforcement Agencies and competent authorities, respecting jurisdiction, mandates and internal policies.

Methodology, documentation & auditability

Every engagement is backed by documented methods, logging and versioned tooling configurations so that internal audit, oversight bodies and courts can understand what was done and why.

Ongoing maintenance & risk management

We help you maintain and continuously improve investigative platforms: reviewing AI models, access controls, logging, retention and cross-border data handling in light of evolving risks, law and case law.

Contact the EU Security & AI Lab

If you represent a Law Enforcement Agency or competent authority, you can request a confidential discussion about current cases, capability gaps or long-term programmes. Please do not include sensitive identifiers or classified details at this stage.

Work is delivered by security and AI professionals certified under the EU EITCA Artificial Intelligence Programme, holding EU Security Clearance – Level Secret, and CSI Linux OSINT & Darkweb Investigations certifications where relevant.

Once we understand your mandate and needs, we will agree appropriate secure channels and classification handling rules before exchanging sensitive or operational information.

  • Scope: Cyber crime, Darkweb, online harms, organised crime and cyber-enabled threats.
  • Partners: Authorised Law Enforcement Agencies, justice authorities and specialised units.
  • Approach: AI-enhanced investigations with continuous maintenance and risk management.