AI Intelligence
& Security
Specialised AI services for law enforcement, financial intelligence, cybersecurity, and criminal investigation — fully compliant with EU AI Act, LED Directive, AMLD6, and DORA. Serving banks, police forces, prosecution services, and regulatory authorities across Europe.
Specialised AI Security Services
Every service is designed with EU regulatory compliance at its core. We do not offer AI capabilities that circumvent fundamental rights — we build AI that strengthens justice, security, and accountability within the European legal framework.
AI Forensics & Digital Investigation
Advanced AI-powered analysis of digital evidence, transaction records, and communication patterns to support criminal investigations. Our forensic AI systems identify hidden connections, reconstruct timelines, and surface actionable intelligence from complex, multi-source datasets.
EU Regulatory Acts — Security & Intelligence AI
Every AI system deployed in security, law enforcement, and financial crime contexts operates within a complex regulatory framework. AI Ministry ensures full compliance with all applicable EU legislation.
Law enforcement AI is explicitly classified as High-Risk (Annex III). Conformity assessment, technical documentation, human oversight, and registration in the EU database are mandatory.
View on EUR-LexLaw Enforcement Directive — governs processing of personal data by competent authorities for crime prevention, investigation, and prosecution. Applies to all AI systems processing personal data in law enforcement contexts.
View on EUR-LexSixth Anti-Money Laundering Directive — expands the scope of money laundering offences and strengthens criminal liability. AI-based AML systems must be designed to meet AMLD6 detection requirements.
View on EUR-LexDigital Operational Resilience Act — requires financial entities to implement robust ICT risk management, including AI systems used for fraud detection and financial crime prevention.
View on EUR-LexNetwork and Information Security Directive — mandates cybersecurity risk management for essential and important entities. AI-based cybersecurity systems must meet NIS2 requirements.
View on EUR-LexEstablishes cybersecurity requirements for products with digital elements, including AI-enabled security systems. Mandatory security assessments and vulnerability reporting obligations.
View on EUR-LexGeneral Data Protection Regulation — applies to all AI systems processing personal data. Automated decision-making provisions (Article 22) are particularly relevant for AI in criminal justice and financial services.
View on EUR-LexPayment Services Directive 2 — requires strong customer authentication and fraud monitoring. AI-based fraud detection systems must meet PSD2 technical standards (EBA RTS).
View on EUR-LexAI That Strengthens Justice — Not Circumvents It
"The power of AI in security and intelligence is not in replacing human judgment — it is in augmenting human investigators with the ability to find patterns in data that would otherwise remain invisible. Every system we build preserves human accountability at its core."
Every AI system we deploy in law enforcement contexts includes mandatory human review for consequential decisions.
Complete, immutable audit trails for all AI-assisted investigations, ensuring court admissibility and accountability.
Continuous monitoring for demographic bias in all AI systems, with regular independent audits and public reporting.