Transcrime has been awarded the DATACROS II project
We’re happy to announce that Transcrime has been awarded, as coordinator, project DATACROS II (Empowering a tool to assess corruption risk factors in firms ownership structure), co-funded by the European Union Internal Security Fund – Police.
DATACROS II builds on the successful experience of project DATACROS (click here for more information), and it aims at enhancing a tool prototype to detect anomalies in firms’ ownership structure that can flag high risks of collusion, corruption and money laundering in the European single market. The tool will be tested in operational scenarios by a wide range of end-users: Law Enforcement Agencies (LEAs), Asset Recovery Offices (AROs), Financial Intelligence Units (FIUs), Anti-corruption authorities (ACAs), Competition Authorities (CAs), and investigative journalists.
The project consortium is composed by institutions located in 7 different EU countries (Italy, Spain, France, Belgium, Romania, Lithuania, Czech Republic). Moreover, DATACROS II will involve representatives of international organisations and global networks, such as Europol and the Network of Corruption Prevention Authorities (NCPA).
Latest news
View all news
#TranscrimeFiles | 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.
EJCPR ranked 9th worldwide in the field of criminology
The European Journal on Criminal Policy and Research (EJCPR) has been ranked 9th worldwide in the Criminology & Penology category of the latest Journal Citation Reports (JCR), one of the leading international rankings of academic journals. This places the EJCPR in the first quartile (Q1), recognising it among the…
Inside the Corruption Maze: Data-led Strategies to Investigate Corruption
Training session under the EU co-funded project SECURE 18 June 2026 | h. 10:00 – 14:00 CEST Online, via Webex Public authorities, law enforcement agencies and journalists face a paradox: while data is more abundant than ever, information fragmentation and saturation are capitalized upon by…
Integrity & Due Diligence – 3rd DATACROS III Training
“Identifying criminal red flags in AML Due Diligence for high-risk customers and supply chains” 24 June 2026 | 9:45 – 13:00 CEST Online, via Webex Criminal organisations are becoming highly adaptive economic actors, capable of embedding themselves into legitimate markets, supply chains, financial flows and service…
Assessing the Risk of Labour Exploitation in Legal Business Supply Chains
A new report presents the main outputs of the INVERT project (Identifying compaNies and Victims in the Exploitation phase to disRupt the financial business model of adult and child labour Trafficking), funded by the European Union and coordinated by Transcrime. The initiative addressed the need for new approaches and…
Transcrime awarded project SignAIL to counter Foreign Information Manipulation and Interference
Project funded by the European Commission under the Horizon Europe programme The growing scale of online information ecosystems, combined with advances in AI and synthetic media, has increased the reach and sophistication of coordinated influence operations commonly referred to as FIMI (Foreign Information Manipulation and Interference). Malicious efforts conducted by…
