@DatacrosII recent webinar explained why the tool was rated 4.8/5 by end users:🏆 🤝 Designed hand-in-hand with public authorities. 🌎 Multiple global data sources. 💡 Validated empirically in Transcrime scientific research. 🔎 Employed by end-users in operational use-cases 👇

#DATACROS webinar in pills: discover the use case by IrpiMedia 👇

Transcrime joins the Regional meeting on institutional capacities for AML, organised by GAFILAT and Inter-American Development Bank in Washington DC Michele Riccardi & Giovanni Nicolazzo present our approach to #AML & #beneficialownership risk assessment, @DatacrosII tool and #illicitfinancialflows research

📢 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

📢 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…

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

#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