Transcrime

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

[Datacros III @DatacrosIII]

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: https://t.co/E09UX1ELuP
Agenda: https://t.co/xsPvCzY7Uh

[Transcrime @transcrime]

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

[Transcrime @transcrime]

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: https://t.co/zcwnYJAu83
Register: https://t.co/o2eMpOdxrz?

[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]

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: https://t.co/Bvf67z4THG.

[Transcrime @transcrime]

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: https://t.co/1JUgX78jCU

[Organized Crime and Corruption Reporting Project @OCCRP]

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: https://t.co/JTny8qb3MJ
Learn more about the training and who’s eligible: https://t.co/33n77kWLws

[Transcrime @transcrime]

🎓 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.

🔗 https://t.co/KZiLwDpQT8

[Transcrime @transcrime]

Scopri dove lavorano oggi i nostri laureati👇

[Transcrime @transcrime]

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 🔗 https://t.co/c7uN73EF8f

[Transcrime @transcrime]

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: https://t.co/tklHVsHIwp.
Our tools: https://t.co/1sF2m8Tqtf.

[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.

[SCENOR | The Science Crew @ScenorCrew]

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:
https://t.co/Hs89SgTmzU

For ongoing PARTESS-COM updates:
https://t.co/yu9WHUdWfC

#PARTESSCOM #SecurityEU

[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 👇

[Transcrime @transcrime]

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]

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:
https://t.co/RtF72GSFlw

[Transcrime @transcrime]

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: https://t.co/i2oLJDPJdZ.
🔗 More on @DatacrosIII: https://t.co/tklHVsHIwp.

[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.

[Transcrime @transcrime]

🔍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

[Transcrime @transcrime]

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.

[Transcrime @transcrime]

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: https://t.co/7rk2W3UaFP

[Transcrime @transcrime]

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.