Technology advancements enhance everyday life, but they also provide numerous opportunities for the proliferation of advanced cybercrimes, which, via innovative tactics and techniques, pose serious security and financial risks to EU and beyond. ENSEMBLE aims to provide a well-rounded response to the fight against (cross-border) cybercriminal activities, at the nexus of advanced AI-based technological solutions, (multi-stakeholder) investigations processes, training, and awareness in order to detect and prevent cybercrime-related activities, with particular focus on ransomware, cyber fraud, data theft and extortion as well as unauthorised access and crypto-jackings. This will be achieved via a three-pillar approach. ENSEMBLE will develop a modular AI-based, forensically sound investigation toolbox based on user centric criteria, to assist Police Authorities in detecting, extracting, processing, and analysing online information relevant to cybercrime activities, thus fighting sophisticated cyber-threats, capitalising also in joint multi-stakeholder operations both at national and cross border level and in secure data and information sharing mechanisms. Police Authorities, prosecutors, and judicial actors involved in such investigations will be offered innovative training curricula and methods as well as synchronous and/or asynchronous learning methodologies that will be aligned to their needs and improve their current capacity, taking into consideration the technological, procedural, operational, legal/multi-jurisdictional dimensions. Finally, public awareness and engagement with relevant actors for early identification and prevention of cybercrimes will be cultivated through targeted awareness raising campaigns and specific policy recommendations. Having brough together a multidisciplinary team of five LEAs, seven research/academic institutions and six industry partners (including five SMEs) with a wide range of expertise in the field, ENSEMBLE provides a compelling

VANGUARD aims to strengthen the fight against trafficking in human beings (THB) at the nexus of advanced technological solutions, understanding, awareness raising, and training in order to disrupt the trafficking chain at an early stage and address the culture of impunity. In particular, VANGUARD aims to provide an improved intelligence picture of THB, with particular focus on THB for purposes of sexual exploitation, labour exploitation, and forced criminality. This will be achieved through developing a modular and trustworthy suite of tools for detecting, identifying, investigating, and preventing online-facilitated THB activities and THB-related activities at (border) checkpoints based on the analysis of online multimedia content and multimodal streams, by leveraging the latest advancements in Artificial Intelligence (AI). It will also address the societal dimensions of THB through improved understanding and engagement with relevant actors, improved strategies of international cooperation, increased awareness, and better evidence-based policymaking. The capacity of end users (including Police and Border Guard Authorities) will be further enhanced and will enable them to tackle such criminal activities in an effective manner based on advanced tools and solutions and on innovative training curricula. VANGUARD will be validated in field tests and demonstrations in three operational use cases. Extensive training, hands-on experience, joint exercises, and training material will boost the uptake of VANGUARD tools and technologies. With a Consortium of seven Police and Border Guard Authorities (including from countries of origin and transit of THB networks and countries neighbouring Ukraine), one Police Academy, eight research/academic institutions, four industry partners (including two SMEs), and two CSOs, VANGUARD delivers a strong representation of the challenges, requirements, and tools to meet its objectives.

Current evidence suggests that the global fight against corruption faces serious challenges: policy decisions are not well informed, the corruption landscape is complex and enormous, while measuring corruption is so far mostly based on subjective approaches, and there is lack of appropriate technological tools to support anti-corruption. To address these challenges, FALCON is designed and dedicated to support the composition, update and management of comprehensive corruption intelligence pictures, within domains and jurisdictions of interest. This will be accomplished following a multi-actor, evidence-based, data-driven approach, building upon existing assets and prior work of consortium partners. FALCON will, first, develop and validate objective and actionable indicators (individual and composite) of corruption that can be used to inform policy decisions. Second, it will design, implement and integrate powerful data analytics tools, data pipelines and applications that support the management of the entire lifecycle of corruption intelligence pictures. This will enable comprehensive corruption risk assessment, informed policy making, and improved anticorruption law enforcement. FALCON will be piloted in four corruption domains – corruption schemes at border crossings, sanction circumvention by kleptocrats/oligarchs, public procurement fraud, conflicts of interest of politically exposed persons (PEPs) – involving law enforcement experts (police authorities and border guards) from six (6) European countries and other key actors (i.e., GovTech providers, academia, financial intermediaries, policy makers, NGOs, and civil society). FALCON’s implementation will be incremental and iterative, forming synergies between SSH and technological expertise, and will adhere to the principles of Trustworthy AI and responsible research and innovation. Lastly, FALCON has defined specific key exploitable results and performance indicators for measuring its progress and success.

PERIVALLON aims to provide an improved and comprehensive intelligence picture of organised environmental crime and develop effective and efficient tools and solutions for detecting and preventing such types of criminal activities and for assessing their environmental impact based on geospatial intelligence, remote sensing, scanning, online monitoring, analysis, correlation, risk assessment, and predictive analytics technologies, by leveraging the latest advancements in Artificial Intelligence (AI) in the fields of computer vision and multimodal analytics. As a result, enhanced investigation processes and methodologies will be derived through the capabilities provided by the developed tools and solutions, and the insights obtained though the proposed Environmental Crime Observatory. The capacity of end users (including Police Authorities and Border Guards) will also be improved and will enable them to tackle such criminal activities in an effective manner based on advanced tools and solutions and also on the innovative training curricula developed using physical and/or digital twins of relevant environmental crime scenarios. Moreover, improved international cooperation will be facilitated through improved data sharing enabled by blockchain technologies, while improved regulation shaping and tuning will be supported through relevant policy recommendations. PERIVALLON will be validated in field tests and demonstrations in four operational use cases. Extensive training, hands-on experience, joint exercises, and training material will boost the uptake of PERIVALLON tools and technologies. With a Consortium 5 Police and Border Guard Authorities, 3 authorities related to environmental protection, 6 Research/Academic institutions, 8 industry partners (including seven SMEs), one EU Agency, and one Foundation, PERIVALLON delivers a strong representation of the challenges, requirements and tools to meet its objectives.