#EU funded project | Developing an ethical AI-driven tool-box for boosting cross-border financial investigations on organised crime networks
Joined March 2022
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Jun 11
INTEGRITY & DUE DILIGENCE: Identifying criminal red flags in AML Due Diligence for high-risk customers and supply chains
๐๏ธ 24/6
Training organised by Regnology and Transcrime, for banks and AML-obliged entities.
Register: eventbrite.it/e/integrity-duโฆ
Agenda: transcrime.it/wp-content/uplโฆ
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Jun 11
Our 3rd training will address:
๐ป How modern organised crime operates like sophisticated corporations
๐ป Key red flags in customer onboarding and monitoring
๐ป Supply-chain vulnerabilities and enhanced customer due diligence
๐ป Investigative technologies and the #DATACROS tool
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May 20
Training for banks, AML-obliged entities and the corporate sector:
INTEGRITY & DUE DILIGENCE: Identifying criminal red flags in AML Due Diligence for high-risk customers and supply chains
๐๏ธ24 June | 9:45 โ 13:00 CEST | Online
๐Register by 21 June: eventbrite.it/e/integrity-duโฆ
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May 20
It will address:
๐ป How organised crime operates like sophisticated corporations
๐ป Key red flags in customer onboarding & monitoring
๐ป Supply-chain vulnerabilities and enhanced CDD
๐ป Investigative technologies and the DATACROS tool
Organised by @regnologygroup and @transcrime
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Datacros III retweeted
Mar 25
๐ This is what an AI-powered investigation looks like in 2026.
Watch how a real EU funds fraud โ engineered to withstand scrutiny โ was exposed through data-driven risk assessment, network analysis and AI screening, run end-to-end within our tool #RiskVisioner.
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Mar 10
2nd DATACROS III training:
"๐๐๐ฆ๐๐ข๐ฉ๐๐ฅ & ๐๐ซ๐ฃ๐ข๐ฆ๐ | Sources, tools and techniques for journalism and civic oversight"
๐น 8 April
๐น 10-16 CET
๐น Online
๐ Free registration until 5 April: eventbrite.it/e/discover-expโฆ
Organised by @IrpiMedia and @transcrime.
More info ๐
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Mar 10
Journalists and civil society are often first responders in the fight against organised crime. Drawing on field-tested strategies of leading journalistic networks,ย this training provides advanced tools and techniques to expose criminal interests seeped into the legal economy.
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Mar 10
On the agenda:
๐ป Demo of the #DATACROS tool
๐ป New datasets and AI-powered functionalities developed
๐ป Models of collaboration between journalists and civil society
๐ป Tracing public money and hidden beneficiaries
๐ป Investigating greenwashing
๐ป Tracking shadow vessels
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Datacros III retweeted
Jan 20
๐ฐ Lost lead or front-page scoop? Advanced tools make all the difference for journalists ๐
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.
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5 Nov 2025
Manual reports and static red flags struggle to keep pace with evolving cartel strategies in public procurement. But #machinelearning offers a way forward to uncover collusion patterns, adapting to strategy shifts.
Read the blogpost from our partner GTI: datacros3.com/the-use-of-macโฆ
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5 Nov 2025
The study applied ML to procurement data (2004โ2021) from 7 EU countries to design a generalisable detection model and extend the #DATACROS toolโs AI capabilities in the procurement domain.
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5 Nov 2025
How to strengthen the first line of defence of public investments โ local and contracting bodies โ in detecting collusion? Register for our training ๐
eventbrite.it/e/prevent-and-โฆ.
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3 Nov 2025
๐ก๏ธ Strengthening the frontline against organised crime, corruption, and fraud starts at the local level.
At our training "๐ฃ๐ฟ๐ฒ๐๐ฒ๐ป๐ ๐ฎ๐ป๐ฑ ๐๐ฒ๐๐ฒ๐ฐ๐", experts will unpack risks, best practices, and solutions. See the agenda ๐ and register: eventbrite.it/e/prevent-and-โฆ
7 Oct 2025
"Prevent & Detect โ How to early-detect organised crime infiltration, corruption & fraud"
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14 Nov | โฐ 10:30โ16:30 CET | ๐ป Online
Training aimed at local or regional administrations and EU institutions engaged in procurement and compliance
๐ eventbrite.it/e/prevent-and-โฆ
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7 Oct 2025
"Prevent & Detect โ How to early-detect organised crime infiltration, corruption & fraud"
๐
14 Nov | โฐ 10:30โ16:30 CET | ๐ป Online
Training aimed at local or regional administrations and EU institutions engaged in procurement and compliance
๐ eventbrite.it/e/prevent-and-โฆ
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7 Oct 2025
We will cover:
๐ป Risk analysis & open data
๐ป Whistleblowing and safeguards in public procurement
๐ป Due diligence best practices and tools
๐ป Social re-use of confiscated assets
Organised by RE-ACT & @transcrime under project @DatacrosIII
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9 Sep 2025
Are crypto and digital assets a blind spot for AML?
Pseudonymous, borderless, cross-protocol transactions obscure the traceability of high-risk actors.
Discover schemes and measures, and the value of the crypto-focused analytic modules we are developing: datacros3.com/cryptoassets-aโฆ
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Datacros III retweeted
2 Jul 2025
#Wastecrimes involve complex schemes, multiple actors, delayed visibility.
At the @emeritus_EU final event, we presented Crime&techโs work on the phase-based investigative protocol, embedded in the #EMERITUS platform to support LEAs from first detection to formal investigation
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26 Jun 2025
With AI power to investigate organised and financial crime comes the duty to uphold ethical and legal standards.
#DATACROS development follows privacy by design and by default, explained by M. Cร rpino - Legal, Ethics & Compliance Advisor at @transcrime: datacros3.com/the-use-of-ai-โฆ
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26 Jun 2025
The blogposts analyses the key pillars for #ethicalAI:
โช๏ธ Data quality, genuineness, relevance and appropriateness
โช๏ธ Minimisation vs over-profiling
โช๏ธ Necessity and proportionality
โช๏ธ Human-centric approach and intellectual independence
โช๏ธ Intelligibility and explainability
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26 Jun 2025
A preview of the multilingual guidelines we will publish, which, alongside dedicated training sessions, will help authorities, journalists, and civil society use #DATACROS and AI as tools to inform decisions, not as decision-makers.
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