SOURCE-LINKED INTELLIGENCE

Financial Intelligence & Tracking for European Counter Terrorism

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Financial Intelligence & Tracking for European Counter Terrorism The FINTERCEPT project will develop and operationalise an explainable, and sustainable artificial intelligence (AI) framework for counter-terrorist-financing (CTF) intelligence, transforming fragmented analytical capacities into a unified, interoperable European ecosystem. The project introduces a distributed analytical twin—a digital representation of Europe’s financial-intelligence landscape—that learns, adapts, and operates across multiple jurisdictions without centralising sensitive data. This framework integrates advanced computational modelling, lawful data harmonisation, and multi-layered explainability to identify hidden typologies and transactional behaviours indicative of terrorist financing. FINTERCEPT’s AI architecture combines graph neural networks for networked entity analysis, anomaly-detection models for behavioural irregularities, and large language models capable of processing unstructured financial narratives and open-source intelligence. By linking quan

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recordType

award

status

SIGNED

region

EU

value

2993320

unit

EUR