The final webinar of the Datacros II project was held on 30 January and engaged more than 550 registrants. It was delivered by the Datacros II partners, representatives of public and private organisations and academic research.

During the webinar, we presented the key findings of the project and the tool for risk assessment of legitimate companies, which is able to detect anomalies in the ownership structure, suspicious links or activities of businesses that indicate a high risk of collusion, corruption and money laundering. We demonstrated use cases where the DATACROS tool has been successfully used to assess the risk of financial crimes, providing empirical validation of the tool, and discussed with practitioners how this tool has improved financial crime investigation and risk assessment processes.

A video selection of key extracts from the webinar is available below.

For more information and the agenda of the final webinar click HERE


“Investigating corruption, organised and financial crimes with innovative data and tools”

  • The EU strategy against organised and financial crime


  • DATACROS II project overview


  • DATACROS II tool in action


  • The benefits of DATACROS II tool: the experience of end-users


  • DATACROS II risk indicators

For more information on the project and tool, contact

The content of these videos represents the views of the speakers only and is their sole responsibility. The European Commission does not accept any responsibility for use that may be made of the information it contains.