#EU funded project | Developing an ethical AI-driven tool-box for boosting cross-border financial investigations on organised crime networks
Milan
Joined March 2022
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Datacros III retweeted
👇 This is what an AI-powered investigation looks like in 2026.
Watch how a real EU funds fraud – engineered to withstand scrutiny – was exposed through data-driven risk assessment, network analysis and AI screening, run end-to-end within our tool #RiskVisioner.
Datacros III retweeted
📰 Lost lead or front-page scoop? Advanced tools make all the difference for journalists 👇
Next-IJ #Investigathon: +30 journalists trained on investigative tools like #DATACROS and Aleph to access and analyse company and real estate data, detect risks, and uncover leads.
Datacros III retweeted
#Wastecrimes involve complex schemes, multiple actors, delayed visibility.
At the @emeritus_EU final event, we presented Crime&tech’s work on the phase-based investigative protocol, embedded in the #EMERITUS platform to support LEAs from first detection to formal investigation
Datacros III retweeted
📢 We're thrilled to share our new article in collaboration with @DatacrosII and @kleptotrace projects, aiming to tackle diverse #security challenges
👉Read the full article here: ow.ly/JBEl50RE5CQ
#emeritus_EU #LawEnforcement #EnvironmentalCrime #Investigation #eufunded
Datacros III retweeted
Transcrime joins the Regional meeting on institutional capacities for AML, organised by @gafilat and @the_IDB in Washington DC
@ricc_ardimi & @giovannicolaz_ present our approach to #AML & #beneficialownership risk assessment, @DatacrosII tool and #illicitfinancialflows research
Datacros III retweeted
@DatacrosII recent webinar explained why the tool was rated 4.8/5 by end users:🏆
🤝 Designed hand-in-hand with public authorities.
🌎 Multiple global data sources.
💡 Validated empirically in Transcrime scientific research.
🔎 Employed by end-users in operational use-cases 👇
Datacros III retweeted
Nuova inchiesta di @IrpiMedia sulle infiltrazioni della criminalità organizzata nel quartiere di Roma Est.
Il lavoro è basato sull'uso di #DATACROS, sviluppato con @transcrime @Crimetech2015 nel pilot 4!
#SensitiveDataSharing
👉thebackstory.hypotheses.org/…
Datacros III retweeted
#Datacros is the tool system that allowed us to investigate the permeation of organised crime in the Eastern neighbourhood Centocelle in Rome - an amazing Eu-funded project by @DatacrosII w @transcrime & institutional partners
📡 #Datacros in action!
🔎Datacros #tool allowed @IrpiMedia investigation to map all businesses in #Centocelle, revealing how the district became fertile ground for organized #crime, drug trafficking and money laundering
👉Read the article: bit.ly/3NP5HjI
Datacros III retweeted
📰 It's Friday! Time to read about #EU funded projects
🇪🇺 @DatacrosII is a research project co-funded by the EU Internal Security Fund #EUFunding
It aims to develop a tool to identify risks of #moneylaundering, collusion, and #corruption in EU companies💻#ISF #SecurityFund ⬇️
Datacros III retweeted
At the Joint Union Actions Event for DG HOME Projects awarded in 2019 and 2020
Presenting our ongoing projects funded by ISF-DG HOME programme
💻@DatacrosII-transcrime.it/datacros2/
💊@MediTheft-transcrime.it/en/projects/me…
🔗@ctc_eu_project with @Crimetech2015-transcrime.it/en/projects/ct…
Datacros III retweeted
#EUROCRIM2022
🎙️@AntonioBosisio, @giovannicolaz_ and @ricc_ardimi discussing a novel approach based on #machinelearning to identify anomalies potentially linked to #moneylaundering or other financial crimes
📘A paper resulting from #research activities of Project @DatacrosII
