DATACROS III
Developing an ethical AI-driven tool-box for boosting cross-border financial investigations on organised crime networks
Strengthening Tools Against Financial Crime
Project DATACROS III aims to strengthen the ability of public and private organisations to detect risks of money laundering, collusion, and corruption.
Building on previous phases, it enhances the DATACROS tool with new AI-driven functions and expanded data sources, improving the detection of anomalies in corporate ownership structures, key indicators of financial crime.
Co-funded by the European Union, the project is led by Transcrime – Università Cattolica del Sacro Cuore.
3°
Project Phase
24
Months Project Duration
23
Consortium Partners
€ 1,398,123
Funds Received
DATACROS III Impact – EU and Beyond
The involvement of global organisations such as OCCRP ensures an impact beyond European borders (e.g. Armenia, Belarus, Botswana, Ghana, Liberia, Malawi, Mali, Mauritius, Moldova, Mozambique, Namibia, Niger, Nigeria, South Africa, Togo, Turkmenistan, Ukraine, Kazakhstan, Kenya, Kyrgyzstan, Zambia…)
Partners
Project Coordinator
