Project Details

Real time network, text, and speaker analytics for combating organized crime

Project Period: 1. 5. 2019 – 30. 4. 2022

Project Type: grant

Code: 833635

Agency: Evropská unie

Program: Horizon 2020

Czech title
Síťová, textová analýza a analýza řeči v reálném čase pro boj s organizovaným zločinem
Type
grant
Keywords

Fight against criminality, Fight against trafficking, Speech analytics, Criminal
network analysis, Organised crime, Counter-terrorism, Analysis platform, Legal
and ethical framework

Abstract

Discovering criminal networks and identifying their members is one of the primary
aspects of LEAs' mission. ROXANNE will contribute towards this goal by bridging
the strengths of speech and language technologies (SLTs), visual analysis (VA)
and network analysis (NA). If funded, ROXANNE will achieve a significant increase
in the speed of investigation processes and an improvement in identification of
individuals by means of speech, in the scope of criminal cases where large
amounts of lawfully intercepted communications (with multilingual attributes) are
analysed. The technical development will be centred around the ROXANNE platform,
which will enhance criminal network analysis capabilities by providing
a framework for extracting evidence and actionable intelligence based on speech,
language and video technologies. The intention is not to replace humans but
automate time-consuming tasks, and support LEA decisionmaking. Its early version
will offer preliminary SLT, VA and NA capabilities to collect end-user feedback.
The final version will provide multilingual, probabilistic tools interfacing SLT
and NA technologies, boosted by natural language processing (NLP) and relation
analysis in the synoptic criminal activity graph. ROXANNE will achieve full
compliance with relevant INTERPOL and EU legal and ethical frameworks, including
innovative approaches to data protection management such as privacy by design.
Special efforts will be expended to ensure ROXANNE outcomes achieve widespread
adoption by law enforcement. The effort will be enhanced through a series of
education and awareness campaigns and the direct involvement of LEAs from nine
European countries, that will test our solutions on real case data. In addition,
ROXANNE partner INTERPOL and EUROPOL (member of the External Advisory Board) will
provide advice and guidance. The consortium has 24 partners with complementary
skills, including leaders in key technology areas impacting criminal
investigations.

Team members
Publications

2023

2022

2021

2020

Back to top