{"id":34584,"date":"2026-05-14T16:21:03","date_gmt":"2026-05-14T14:21:03","guid":{"rendered":"https:\/\/www.transcrime.it\/storie\/un-caso-di-frode-sui-fondi-ue-smascherato-grazie-al-tool-risk-visioner\/"},"modified":"2026-07-14T16:25:31","modified_gmt":"2026-07-14T14:25:31","slug":"un-caso-di-frode-sui-fondi-ue-smascherato-grazie-al-tool-risk-visioner","status":"publish","type":"storie","link":"https:\/\/www.transcrime.it\/en\/stories\/un-caso-di-frode-sui-fondi-ue-smascherato-grazie-al-tool-risk-visioner\/","title":{"rendered":"A case of EU funds fraud unmasked through the Risk Visioner tool"},"content":{"rendered":"<p>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 <span class=\"_77f943f5 _3b42afd3\"><a href=\"https:\/\/crimetech.it\/risk-master-risk-visioner\/\"><strong>Risk Visioner<\/strong><\/a> &#8211; developed by <span class=\"ytAttributedStringLinkInheritColor\" dir=\"auto\">Transcrime and Crime&amp;tech<\/span> within the EU-funded project <span class=\"ytAttributedStringLinkInheritColor\" dir=\"auto\"><a href=\"https:\/\/www.datacros3.com\/\">DATACROS III.<\/a><\/span><\/span><\/p>\n<p>Explore the tool\u2019s key capabilities, co-designed with \u2013 and adopted by \u2013 European authorities, journalists networks and compliance officers in response to increasingly sophisticated and transnational criminal tactics. Such capabilities <span class=\"ytAttributedStringLinkInheritColor\" dir=\"auto\">enabled the identification of the hidden ultimate beneficiaries of European funds, helping to uncover a complex transnational fraud scheme. <\/span><\/p>\n<p><span class=\"ytAttributedStringLinkInheritColor\" dir=\"auto\">Organisations, authorities and journalists interested in the Risk Visioner tool may contact <a href=\"mailto:transcrime@unicatt.it\">transcrime@unicatt.it<\/a>.<\/span><\/p>\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>#TranscrimeFiles<\/p>\n","protected":false},"featured_media":34563,"template":"","elementi_comuni":[],"categorie_storie":[393],"archivi_annuali_storie":[559],"class_list":["post-34584","storie","type-storie","status-publish","has-post-thumbnail","hentry","categorie_storie-projects-en","archivi_annuali_storie-559"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.0 - 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