Datacros III @DatacrosIII

#EU funded project | Developing an ethical AI-driven tool-box for boosting cross-border financial investigations on organised crime networks transcrime.it/en/projects/da… Milan Joined March 2022

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Crime&tech @Crimetech2015

3 months ago

#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

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Datacros III @DatacrosIII

5 months ago

Hidden ownership. Cross-border structures. Obscured flows. Financial crime evolves, so must the tools. Since 2019 DATACROS has helped authorities trace complex networks. Phase 3 scales up with more partners, data sources, next-gen AI. Visit new website: datacros3.com

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emeritus_EU @emeritus_EU

a year ago

📢 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

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Datacros III @DatacrosIII

a year ago

📢 Tryple Synergy: @emeritus_EU, @DatacrosII and @kleptotrace The EU-funded projects will set up joint actions and explore the interactions between their respective tools in order to tackle #wastecrime through the lens of #corporatecrime. Read the news: transcrime.it/datacros2/2024…

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Transcrime @transcrime

a year ago

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