Datacros III

#EU funded project | Developing an ethical AI-driven tool-box for boosting cross-border financial investigations on organised crime networks

[Datacros III @DatacrosIII]

It will address:
🔻 How organised crime operates like sophisticated corporations
🔻 Key red flags in customer onboarding & monitoring
🔻 Supply-chain vulnerabilities and enhanced CDD
🔻 Investigative technologies and the DATACROS tool

Organised by @regnologygroup and @transcrime

[Datacros III @DatacrosIII]

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: https://t.co/E09UX1ELuP

[Transcrime @transcrime]

👇 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 @DatacrosIII]

On the agenda:
🔻 Demo of the #DATACROS tool
🔻 New datasets and AI-powered functionalities developed
🔻 Models of collaboration between journalists and civil society
🔻 Tracing public money and hidden beneficiaries
🔻 Investigating greenwashing
🔻 Tracking shadow vessels

[Datacros III @DatacrosIII]

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: https://t.co/vDY4CVkJTl

Organised by @IrpiMedia and @transcrime.
More info 👇

[Datacros III @DatacrosIII]

Journalists and civil society are often first responders in the fight against organised crime. Drawing on field-tested strategies of leading journalistic networks, this training provides advanced tools and techniques to expose criminal interests seeped into the legal economy.

[Transcrime @transcrime]

📰 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 @DatacrosIII]

How to strengthen the first line of defence of public investments — local and contracting bodies — in detecting collusion? Register for our training 👇
https://t.co/mUEapzpETP.

[Datacros III @DatacrosIII]

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: https://t.co/1W5LtsXKCf

[Datacros III @DatacrosIII]

The study applied ML to procurement data (2004–2021) from 7 EU countries to design a generalisable detection model and extend the #DATACROS tool’s AI capabilities in the procurement domain.

[Datacros III @DatacrosIII]

🛡️ Strengthening the frontline against organised crime, corruption, and fraud starts at the local level.

At our training "𝗣𝗿𝗲𝘃𝗲𝗻𝘁 𝗮𝗻𝗱 𝗗𝗲𝘁𝗲𝗰𝘁", experts will unpack risks, best practices, and solutions. See the agenda 👇 and register: https://t.co/mUEapzpETP

[Datacros III @DatacrosIII]

"Prevent & Detect — How to early-detect organised crime infiltration, corruption & fraud"

📅 14 Nov | ⏰ 10:30–16:30 CET | 💻 Online

Training aimed at local or regional administrations and EU institutions engaged in procurement and compliance

👉 https://t.co/Bs7OIxQSas

[Datacros III @DatacrosIII]

We will cover:

🔻 Risk analysis & open data
🔻 Whistleblowing and safeguards in public procurement
🔻 Due diligence best practices and tools
🔻 Social re-use of confiscated assets

Organised by RE-ACT & @transcrime under project @DatacrosIII

[Datacros III @DatacrosIII]

"Prevent & Detect — How to early-detect organised crime infiltration, corruption & fraud"

📅 14 Nov | ⏰ 10:30–16:30 CET | 💻 Online

Training aimed at local or regional administrations and EU institutions engaged in procurement and compliance

👉 https://t.co/Bs7OIxQSas

[Datacros III @DatacrosIII]

A blogpost from Datacros III partner @CrystalPlatform.

[Datacros III @DatacrosIII]

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: https://t.co/9WCTy9yY8P

[Crime&tech @Crimetech2015]

#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 @DatacrosIII]

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.

[Datacros III @DatacrosIII]

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. Càrpino - Legal, Ethics & Compliance Advisor at @transcrime: https://t.co/loVZYCO8im

[Datacros III @DatacrosIII]

The blogposts analyses the key pillars for #ethicalAI:

▪️ Data quality, genuineness, relevance and appropriateness
▪️ Minimisation vs over-profiling
▪️ Necessity and proportionality
▪️ Human-centric approach and intellectual independence
▪️ Intelligibility and explainability

[Datacros III @DatacrosIII]

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: https://t.co/tW94Xbths8