Enhancing Collaborative Investigations Against Cybercrime
ENSEMBLE
Leveraging AI-based technologies and multi-stakeholder collaboration to combat advanced cyber threats across borders.
Discover Our Mission
The ENSEMBLE project aims to combat cross-border cyber-crime using advanced AI-based technology, multi-stakeholder investigation processes, training, and awareness.
AI-based technology against cybercrime
ENSEMBLE uses and develops AI-based technologies to support the fight against cybercrime activities
AI transparency
ENSEMBLE is commited with promoting explainable and transparent AI
Advance tools to monitor and Analyse cybercrime
ENSEMBLE is developing powerful tools to combat cybercrime by detecting, preventing, and mitigating threats in real time
Cross border intelligence and collaboration
Developing mechanisms to share intelligence across borders effectively, is another of the main goals of ENSEMBLE
Behind ENSEMBLE
5
Law Enforcement Agencies
7
Research/Academic Institutions
6
Industry Partners
Dissemination & Communication
Stay informed about ENSEMBLE’s advancements, project milestones, and insights into tackling cybercrime through research articles, research articles and project updates.
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Hawala and cybercriminality: from threshold-based detection to machine learning – and the structural limits of observing relationalsystems
Debt, compensation, coordination – why improving the observation of flows does not reveal relational structures 1. Detection through observable flows An article by Bilal Moin, “Taming the untamable: Rethinking, regulating, and revamping hawala” (2024), proposes an analysis of hawala by…
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Detection of money laundering
Current limitations, the promise of artificial intelligence, and the challenges of modelling human expertise Increasing legal and regulatory requirements in the fight against money laundering have led to a surge in reporting obligations and a strengthening of human and technological…
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Professionalisation and Structuring of Money Laundering Networks
Evolutions in the Money Laundering Market (2013–2024): Analysis of Supply, Intermediation, and Competitive Dynamics Money laundering constitutes a fundamental component of criminal economies, enabling the reintegration of illicit profits into legal financial systems. Recent developments in money laundering practices indicate…
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