@transcrime profile picture
Transcrime @transcrime

Joint Research Centre on Innovation and Crime @unicatt @Unibo @UniperugiaNews

Joined August 2011
  • Tweets 3,295
  • Following 389
  • Followers 2,578
1,317 Photos and videos
Transcrime retweeted
Datacros III@DatacrosIII
Jun 11
INTEGRITY & DUE DILIGENCE: Identifying criminal red flags in AML Due Diligence for high-risk customers and supply chains 🗓️ 24/6 Training organised by Regnology and Transcrime, for banks and AML-obliged entities. Register: eventbrite.it/e/integrity-du… Agenda: transcrime.it/wp-content/upl…
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INSIDE THE CORRUPTION MAZE: Data-led Strategies to Investigate Corruption 🗓️18/6 | h. 10-14 CEST Training organised by Transcrime within the EU-funded #SECURE project – coordinated by Transparency International Agenda: transcrime.it/wp-content/upl… Register: eventbrite.it/e/inside-the-c…?
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We will discuss: 🔹 Law enforcement techniques to identify risks, combining open and restricted data sources 🔹 OSINT and data collection challenges for journalists 🔹 Corporate data, registries and the @DatacrosIII tool 🔹 Public procurement databases and contracting records
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Transcrime retweeted
Datacros III@DatacrosIII
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 🗓️24 June | 9:45 – 13:00 CEST | Online 🔗Register by 21 June: eventbrite.it/e/integrity-du…
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Labour exploitation is now the main engine of human trafficking, yet investigations often stall on victim silence. Our report presents a new investigative approach, using AI and corporate data to assess the risk of labour exploitation in supply chains: transcrime.it/en/publication…

Assessing the Risk of Labour Exploitation in Legal Business Supply Chains - Transcrime

The report presents the results of the INVERT project and risk-based technologies for combating labour exploitation.

transcrime.it
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With an overview of: 🛠️ The labour exploitation business model 📊 Company-level risk indicators 🗺️ Exploratory spatial risk mapping in Milan These analyses inform the investigative tool developed within the EU-funded #INVERT project, led by Transcrime: invert-project.eu/.
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Applications for the final Next-IJ Cross-Border Investigative Training are closing soon. May 16 marks the final edition of our intensive, full-day online programme for mid-career investigative journalists across Europe. Participation is free. Led by investigative journalists from OCCRP and @transcrime - Università Cattolica del Sacro Cuore, the course focuses on practical, real-world methods and cross-border strategies — covering topics such as following the money and using AI effectively in complex investigations. Sharpen your investigative skills, expand your network and gain practical tools you can apply immediately. Application deadline: May 8 Apply here: form.jotform.com/26078458525… Learn more about the training and who’s eligible: hub.next-ij.eu/news/training…
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🎓 Applications open: International PhD in Criminology at @Unicatt A programme combining advanced training with work on projects in criminology, criminal justice, and crime prevention – alongside 30 researchers, analysts and developers at Transcrime. 🔗 transcrime.it/wp-content/upl…
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Risultati che parlano da soli 👇🏻 ℹ️ Dal sondaggio sui laureati nel 2025 del curriculum di laurea magistrale #CrimeSec – Crime & Security Analysis I colloqui di ammissione iniziano il 20 maggio: consulta la brochure 🔗 transcrime.it/wp-content/upl…
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Scopri dove lavorano oggi i nostri laureati👇
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👇 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.
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Our Michael Lo Giudice walks through the tool’s key capabilities, co-designed with EU authorities, journalists and compliance officers in response to increasingly sophisticated criminal tactics. Discover more: datacros3.com/. Our tools: crimetech.it/risk-master-ris….
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Transcrime retweeted
SCENOR | The Science Crew@ScenorCrew
Mar 23
NEW BLOG POST – READ NOW New insights on protecting places of worship, highlighting the role of prevention, reporting and everyday security practices. Read the article: buff.ly/vYZtg8z For ongoing PARTESS-COM updates: buff.ly/Vni9WZI #PARTESSCOM #SecurityEU
Upward view of the ornate Gothic façade of the Milan Cathedral (Duomo di Milano), showing detailed stone carvings, statues and pointed spires. The structure is illuminated by warm light against a clear, pale blue sky.

ALT Upward view of the ornate Gothic façade of the Milan Cathedral (Duomo di Milano), showing detailed stone carvings, statues and pointed spires. The structure is illuminated by warm light against a clear, pale blue sky.

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Transcrime retweeted
Datacros III@DatacrosIII
Mar 10
2nd DATACROS III training: "𝗗𝗜𝗦𝗖𝗢𝗩𝗘𝗥 & 𝗘𝗫𝗣𝗢𝗦𝗘 | Sources, tools and techniques for journalism and civic oversight" 🔹 8 April 🔹 10-16 CET 🔹 Online 🔗 Free registration until 5 April: eventbrite.it/e/discover-exp… Organised by @IrpiMedia and @transcrime. More info 👇
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Journalists – missed the first Next-IJ Investigathon? 👇 Apply for the upcoming training led by Transcrime and OCCRP on cross-border investigative techniques, data and tools, and get a chance to apply them at the next live, data-driven investigative event. Deadline: 13 March.
Organized Crime and Corruption Reporting Project
@OCCRP
Feb 6
Mid-career investigative journalists in Europe: Next-IJ is now accepting applications for its March 2026 online training. Led by investigative journalists from OCCRP and @transcrime, this free full-day intensive on March 20 focuses on complex cross-border investigations — covering how to follow the money, track assets across borders, and how to analyze complex datasets. The deadline is March 13. Apply here: buff.ly/fXrcWJb
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📰 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.
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🔍The tools were used to investigate: 🔻 criminal risks behind short-term rentals of real estate in European cities 🔻 illicit surveillance tech flows between Europe and foreign countries under sanction 🔻 opaque “pseudo-medicine” businesses and their beneficial owners
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The most promising lead will be developed into a full reportage, demonstrating how AI-powered tools are sharpening journalists’ investigative edge. 🔗 More on Next-IJ: hub.next-ij.eu/. 🔗 More on @DatacrosIII: datacros3.com/.
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150 professionisti in sala per la presentazione di: “Grandi Opere e Legalità: l'esperienza di M4”: il primo studio empirico – di Transcrime, Crime&tech e M4 – sui controlli di legalità in una Grande Opera, la ‘linea blu’ della metro di Milano. 🔗Report: transcrime.it/pubblicazioni/…
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Un’Opera da 1,5 miliardi €, con oltre 1.300 imprese organizzate in 2600 filiere, quasi 4.500 contratti, più di 16.000 lavoratori: un modello “a filiera corta”, con il 57% dei lavori rimasta al 1° livello di appalto.
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5.400 verifiche antimafia, il 40% soddisfatto tramite white-list. 99,9% delle istanze alla Prefettura con esito positivo. Tempi medi di risposta: 117 gg, con il 40% pervenute oltre i termini. L’applicazione degli indicatori di Transcrime ha restituito profilo di rischio basso.
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