Cybercrime data analysis and fraud investigation
Security & Safety
Identifying criminal behavior patterns to protect society requires advanced Artificial Intelligence technologies.
We offer AI-based solutions to enable advanced cybercrime investigations, including financial fraud. Our technology not only ensures robust developments but also allows us to assess the risk profile of third-party models, ensuring trustworthy AI use in compliance with new regulatory frameworks.
- Forensic Analysis, Security Intelligence, and Attribution: We automatically analyze large amounts of digital data, gathered both in a digital forensic context and from external sources of relevant information (internet, dark web, other intelligence services) regarding fraud campaigns, cyberattack orchestration, information selling, or monetization. This is done to prevent new incidents, correct adverse effects, or pursue the original perpetrators.
- Trustworthy AI: We protect the trust, security, and privacy of artificial intelligence models. To achieve this, we analyze the internal functioning of the model to detect weaknesses during design or training, as well as malicious modifications that could lead the model to not function properly.
- Noteworthy Projects
- Related News
19.06.2025
Technological Advances in the Fight Against Cybercrime Money Laundering
Vicomtech is working on the development of tools to track illicit money originating from fraudulent or criminal activities.
13.05.2022
Vicomtech participates in Tecnosec to showcase its capabilities in Artificial Intelligence applied to Security
TECNOSEC is the exhibition that has gathered the main agents of the Security and Intelligence sector during the 11th and 12th of May in the Pabellón de Cristal in Madrid.
15.10.2021
REMEDY kicks-off, the Cybersecurity project coordinated by Vicomtech that will generate tools to guarantee the management of industrial equipment
The interest detected in the industry from the CYBASQUE working groups has motivated the proposal of a new project that addresses the management of industrial equipment from the point of view of Cybersecurity.
21.06.2021
Vicomtech incorporates into RENIC, the Spanish Excellence Network of Cybersecurity Investigation
RENIC carries out all said actions with the purpose of improving research competitiveness in the national field
Looking for support for your next project? Contact us, we are looking forward to helping you.
