A case of EU funds fraud unmasked through the Risk Visioner tool

Watch how a real EU funds fraud, engineered to withstand scrutiny, was exposed through data-driven risk assessment, network analysis and AI screening modules run end-to-end within our tool Risk Visioner – developed by Transcrime and Crime&tech within the EU-funded project DATACROS III.

Explore the tool’s key capabilities, co-designed with – and adopted by – European authorities, journalists networks and compliance officers in response to increasingly sophisticated and transnational criminal tactics. Such capabilities enabled the identification of the hidden ultimate beneficiaries of European funds, helping to uncover a complex transnational fraud scheme.

Organisations, authorities and journalists interested in the Risk Visioner tool may contact transcrime@unicatt.it.