{"id":32538,"date":"2025-01-07T16:36:58","date_gmt":"2025-01-07T15:36:58","guid":{"rendered":"https:\/\/www.transcrime.it\/?post_type=progetti&#038;p=32538"},"modified":"2026-07-14T16:41:39","modified_gmt":"2026-07-14T14:41:39","slug":"datacros-iii","status":"publish","type":"progetti","link":"https:\/\/www.transcrime.it\/en\/projects\/datacros-iii\/","title":{"rendered":"DATACROS III"},"content":{"rendered":"<p><strong>DATACROS III <\/strong>is a research project co-funded by the European Union (Internal Security Fund | ISF-2023-TF2-AG-OC) to enhance the tool developed (<a href=\"https:\/\/www.transcrime.it\/progetti\/datacros\/\">DATACROS I: 2019-2021<\/a>) and enhanced (<a href=\"https:\/\/www.transcrime.it\/progetti\/datacros-ii\/\">DATACROS II: 2022-2024<\/a>) in the first and second phases of the project.<\/p>\n<p>&nbsp;<\/p>\n<p>The tool employs a wide range of risk indicators to detect anomalies in firms&#8217; ownership structures that may indicate a high risk of money laundering, collusion and corruption. DATACROS III will extend the scope and capabilities of the tool with <strong>new analytics functions<\/strong>, including:<\/p>\n<p>&nbsp;<\/p>\n<ul>\n<li>Machine learning detection models<\/li>\n<li>NLP-based analysis of textual information<\/li>\n<li>Image processing<\/li>\n<\/ul>\n<p>The enhanced version of the tool will benefit from the integration of <strong>new data and sources<\/strong>:<\/p>\n<p>&nbsp;<\/p>\n<ul>\n<li>BO and business registers<\/li>\n<li>Company data<\/li>\n<li>Real estate data<\/li>\n<li>Public procurement and funds data<\/li>\n<li>Virtual currencies and transactions<\/li>\n<li>Satellite imagery<\/li>\n<\/ul>\n<p>The consortium, <strong>led by Transcrime &#8211; Universit\u00e0 Cattolica del Sacro Cuore<\/strong>, includes 23 organisations, ensuring an impact beyond the borders of the European Union and bringing together the main categories of end-users: LEAs, AROs, FIUs, anti-corruption and competition authorities, and investigative journalists.<\/p>\n<p>&nbsp;<\/p>\n<p><a href=\"https:\/\/www.transcrime.it\/wp-content\/uploads\/2023\/07\/EN_Co-fundedbytheEU_RGB_POS.png\"><img loading=\"lazy\" decoding=\"async\" class=\"alignnone wp-image-29695\" src=\"https:\/\/www.transcrime.it\/wp-content\/uploads\/2023\/07\/EN_Co-fundedbytheEU_RGB_POS.png\" alt=\"\" width=\"256\" height=\"57\" srcset=\"https:\/\/www.transcrime.it\/wp-content\/uploads\/2023\/07\/EN_Co-fundedbytheEU_RGB_POS.png 4119w, https:\/\/www.transcrime.it\/wp-content\/uploads\/2023\/07\/EN_Co-fundedbytheEU_RGB_POS-300x67.png 300w, https:\/\/www.transcrime.it\/wp-content\/uploads\/2023\/07\/EN_Co-fundedbytheEU_RGB_POS-1024x228.png 1024w, https:\/\/www.transcrime.it\/wp-content\/uploads\/2023\/07\/EN_Co-fundedbytheEU_RGB_POS-768x171.png 768w, https:\/\/www.transcrime.it\/wp-content\/uploads\/2023\/07\/EN_Co-fundedbytheEU_RGB_POS-1536x343.png 1536w, https:\/\/www.transcrime.it\/wp-content\/uploads\/2023\/07\/EN_Co-fundedbytheEU_RGB_POS-2048x457.png 2048w\" sizes=\"auto, (max-width: 256px) 100vw, 256px\" \/><\/a><\/p>\n<h6>The DATACROS III project was funded by the European Commission Internal Security Fund (ISF-2023-TF2-AG-OC &#8211; GA No. 101188272). The content of this page represents the views of the author only and is his\/her sole responsibility. The European Commission does not accept any responsibility for use that may be made of the information it contains.<\/h6>\n<p><div class=\"iframe-container\"><iframe loading=\"lazy\" title=\"YouTube video player\" src=\"https:\/\/www.youtube.com\/embed\/h-U19CUt3pc?si=bCzRZEdsmXZjNTqu\" width=\"560\" height=\"315\" frameborder=\"0\" allowfullscreen=\"allowfullscreen\"><\/iframe><\/div><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Developing an ethical AI-driven tool-box for boosting cross-border financial investigations on organised crime networks<\/p>\n","protected":false},"author":14,"featured_media":32539,"menu_order":0,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"archivi_annuali_progetti":[479,494],"elementi_comuni":[],"class_list":["post-32538","progetti","type-progetti","status-publish","format-standard","has-post-thumbnail","hentry","archivi_annuali_progetti-2025-2","archivi_annuali_progetti-2026-2"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.5 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>DATACROS III - Transcrime<\/title>\n<meta name=\"description\" content=\"Scopri i nostri progetti\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.transcrime.it\/en\/projects\/datacros-iii\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"DATACROS III - Transcrime\" \/>\n<meta property=\"og:description\" content=\"Scopri i nostri progetti\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.transcrime.it\/en\/projects\/datacros-iii\/\" \/>\n<meta property=\"og:site_name\" content=\"Transcrime\" \/>\n<meta property=\"article:modified_time\" content=\"2026-07-14T14:41:39+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.transcrime.it\/wp-content\/uploads\/2025\/01\/datacros-III-card.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1500\" \/>\n\t<meta property=\"og:image:height\" content=\"998\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:site\" content=\"@transcrime\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.transcrime.it\\\/en\\\/projects\\\/datacros-iii\\\/\",\"url\":\"https:\\\/\\\/www.transcrime.it\\\/en\\\/projects\\\/datacros-iii\\\/\",\"name\":\"DATACROS III - Transcrime\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.transcrime.it\\\/en\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/www.transcrime.it\\\/en\\\/projects\\\/datacros-iii\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/www.transcrime.it\\\/en\\\/projects\\\/datacros-iii\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/www.transcrime.it\\\/wp-content\\\/uploads\\\/2025\\\/01\\\/datacros-III-card.jpg\",\"datePublished\":\"2025-01-07T15:36:58+00:00\",\"dateModified\":\"2026-07-14T14:41:39+00:00\",\"description\":\"Scopri i nostri progetti\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/www.transcrime.it\\\/en\\\/projects\\\/datacros-iii\\\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/www.transcrime.it\\\/en\\\/projects\\\/datacros-iii\\\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/www.transcrime.it\\\/en\\\/projects\\\/datacros-iii\\\/#primaryimage\",\"url\":\"https:\\\/\\\/www.transcrime.it\\\/wp-content\\\/uploads\\\/2025\\\/01\\\/datacros-III-card.jpg\",\"contentUrl\":\"https:\\\/\\\/www.transcrime.it\\\/wp-content\\\/uploads\\\/2025\\\/01\\\/datacros-III-card.jpg\",\"width\":1500,\"height\":998},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/www.transcrime.it\\\/en\\\/projects\\\/datacros-iii\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/www.transcrime.it\\\/en\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Progetti\",\"item\":\"https:\\\/\\\/www.transcrime.it\\\/en\\\/projects\\\/\"},{\"@type\":\"ListItem\",\"position\":3,\"name\":\"DATACROS III\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/www.transcrime.it\\\/en\\\/#website\",\"url\":\"https:\\\/\\\/www.transcrime.it\\\/en\\\/\",\"name\":\"Transcrime\",\"description\":\"\",\"publisher\":{\"@id\":\"https:\\\/\\\/www.transcrime.it\\\/en\\\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/www.transcrime.it\\\/en\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/www.transcrime.it\\\/en\\\/#organization\",\"name\":\"Transcrime\",\"url\":\"https:\\\/\\\/www.transcrime.it\\\/en\\\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/www.transcrime.it\\\/en\\\/#\\\/schema\\\/logo\\\/image\\\/\",\"url\":\"https:\\\/\\\/www.transcrime.it\\\/wp-content\\\/uploads\\\/2024\\\/03\\\/TC_short_version_blu_social.jpg\",\"contentUrl\":\"https:\\\/\\\/www.transcrime.it\\\/wp-content\\\/uploads\\\/2024\\\/03\\\/TC_short_version_blu_social.jpg\",\"width\":1251,\"height\":1250,\"caption\":\"Transcrime\"},\"image\":{\"@id\":\"https:\\\/\\\/www.transcrime.it\\\/en\\\/#\\\/schema\\\/logo\\\/image\\\/\"},\"sameAs\":[\"https:\\\/\\\/x.com\\\/transcrime\"]}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"DATACROS III - Transcrime","description":"Scopri i nostri progetti","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.transcrime.it\/en\/projects\/datacros-iii\/","og_locale":"en_US","og_type":"article","og_title":"DATACROS III - Transcrime","og_description":"Scopri i nostri progetti","og_url":"https:\/\/www.transcrime.it\/en\/projects\/datacros-iii\/","og_site_name":"Transcrime","article_modified_time":"2026-07-14T14:41:39+00:00","og_image":[{"width":1500,"height":998,"url":"https:\/\/www.transcrime.it\/wp-content\/uploads\/2025\/01\/datacros-III-card.jpg","type":"image\/jpeg"}],"twitter_card":"summary_large_image","twitter_site":"@transcrime","twitter_misc":{"Est. reading time":"2 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/www.transcrime.it\/en\/projects\/datacros-iii\/","url":"https:\/\/www.transcrime.it\/en\/projects\/datacros-iii\/","name":"DATACROS III - Transcrime","isPartOf":{"@id":"https:\/\/www.transcrime.it\/en\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.transcrime.it\/en\/projects\/datacros-iii\/#primaryimage"},"image":{"@id":"https:\/\/www.transcrime.it\/en\/projects\/datacros-iii\/#primaryimage"},"thumbnailUrl":"https:\/\/www.transcrime.it\/wp-content\/uploads\/2025\/01\/datacros-III-card.jpg","datePublished":"2025-01-07T15:36:58+00:00","dateModified":"2026-07-14T14:41:39+00:00","description":"Scopri i nostri progetti","breadcrumb":{"@id":"https:\/\/www.transcrime.it\/en\/projects\/datacros-iii\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.transcrime.it\/en\/projects\/datacros-iii\/"]}]},{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/www.transcrime.it\/en\/projects\/datacros-iii\/#primaryimage","url":"https:\/\/www.transcrime.it\/wp-content\/uploads\/2025\/01\/datacros-III-card.jpg","contentUrl":"https:\/\/www.transcrime.it\/wp-content\/uploads\/2025\/01\/datacros-III-card.jpg","width":1500,"height":998},{"@type":"BreadcrumbList","@id":"https:\/\/www.transcrime.it\/en\/projects\/datacros-iii\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/www.transcrime.it\/en\/"},{"@type":"ListItem","position":2,"name":"Progetti","item":"https:\/\/www.transcrime.it\/en\/projects\/"},{"@type":"ListItem","position":3,"name":"DATACROS III"}]},{"@type":"WebSite","@id":"https:\/\/www.transcrime.it\/en\/#website","url":"https:\/\/www.transcrime.it\/en\/","name":"Transcrime","description":"","publisher":{"@id":"https:\/\/www.transcrime.it\/en\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.transcrime.it\/en\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"},{"@type":"Organization","@id":"https:\/\/www.transcrime.it\/en\/#organization","name":"Transcrime","url":"https:\/\/www.transcrime.it\/en\/","logo":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/www.transcrime.it\/en\/#\/schema\/logo\/image\/","url":"https:\/\/www.transcrime.it\/wp-content\/uploads\/2024\/03\/TC_short_version_blu_social.jpg","contentUrl":"https:\/\/www.transcrime.it\/wp-content\/uploads\/2024\/03\/TC_short_version_blu_social.jpg","width":1251,"height":1250,"caption":"Transcrime"},"image":{"@id":"https:\/\/www.transcrime.it\/en\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/x.com\/transcrime"]}]}},"_links":{"self":[{"href":"https:\/\/www.transcrime.it\/en\/wp-json\/wp\/v2\/progetti\/32538","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.transcrime.it\/en\/wp-json\/wp\/v2\/progetti"}],"about":[{"href":"https:\/\/www.transcrime.it\/en\/wp-json\/wp\/v2\/types\/progetti"}],"author":[{"embeddable":true,"href":"https:\/\/www.transcrime.it\/en\/wp-json\/wp\/v2\/users\/14"}],"version-history":[{"count":9,"href":"https:\/\/www.transcrime.it\/en\/wp-json\/wp\/v2\/progetti\/32538\/revisions"}],"predecessor-version":[{"id":34587,"href":"https:\/\/www.transcrime.it\/en\/wp-json\/wp\/v2\/progetti\/32538\/revisions\/34587"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.transcrime.it\/en\/wp-json\/wp\/v2\/media\/32539"}],"wp:attachment":[{"href":"https:\/\/www.transcrime.it\/en\/wp-json\/wp\/v2\/media?parent=32538"}],"wp:term":[{"taxonomy":"archivi_annuali_progetti","embeddable":true,"href":"https:\/\/www.transcrime.it\/en\/wp-json\/wp\/v2\/archivi_annuali_progetti?post=32538"},{"taxonomy":"elementi_comuni","embeddable":true,"href":"https:\/\/www.transcrime.it\/en\/wp-json\/wp\/v2\/elementi_comuni?post=32538"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}