The Dutch Fiscal Information and Investigation Service (FIOD) has unveiled a new AI-powered chatbot to support financial crime investigators.
This innovative tool is designed to:
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- Answer investigators’ procedural questions
- Interpret laws and regulations with accuracy
- Provide references to case law for informed decisions
By integrating AI, the FIOD aims to make investigations faster, smarter, and more precise, particularly when analyzing the huge volumes of data from seized devices and financial records.
At a time when Europol warns that organized crime groups are also harnessing AI, this initiative highlights how law enforcement can responsibly adopt technology to stay one step ahead.