The DATACROS tool
Project DATACROS has been funded by the European Union Internal Security Fund – Police (ISFP-2017-AG-CORRUPT-823792).
The project has produced:
- An aggregate analysis of ownership anomalies across EU27: the full results of the analysis will be published in the Final Report of the project (April 2021). Selected findings from the analysis can be freely explored in the Public Area of the DATACROS prototype tool (here)
- A prototype tool for risk assessment of legitimate companies, able to detect anomalies in firms’ ownership structure that can flag high risks of collusion, corruption and money laundering (see section Restricted Area of the Datacros tool summary report).
For further information, please contact:
Antonio Bosisio (firstname.lastname@example.org)
Michele Riccardi (email@example.com)