Forensic Intelligence, Evidence Collection and Analysis for Cryptocurrency-Enabled Criminal Investigations Slogan: Empowering the Fight against Crypto-Crime

FIAC helps police and investigators track down criminals who use cryptocurrencies (like Bitcoin) to hide illegal money from drug trafficking, ransomware, and scams. Because criminals use digital tricks to stay anonymous, FIAC is building modern, smart computer tools (using AI and visual maps) that safely and legally follow the money trail across the internet. These tools will allow European investigators to work together securely across borders and gather solid evidence that can be used in a court of law.

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funded by the EU

Funded by the European Union. Views and opinions expressed are however those of the author(s) only and do not necessarily reflect those of the European Union or or HORIZON-RIA (HORIZON Research and Innovation Actions). Neither the European Union nor the granting authority can be held responsible for them.