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# Datacros III

Developing an ethical AI-driven tool-box

## Sitemaps

- [XML Sitemap](https://www.datacros3.com/sitemap.xml): Contains all public & indexable URLs for this website.

## Articoli

- [Integrity & Due Diligence – 3rd Training Session](https://www.datacros3.com/integrity-due-diligence-3rd-training-session/) - Training for for banks, AML-obliged entities and companies
- [Discover & Expose – 2nd Training Session](https://www.datacros3.com/discover-expose-2nd-training-session/) - Watch our second training session providing investigative sources, tools and techniques for journalism and civic oversight
- [DATACROS Through a Journalist's Lens: The OCCRP Experience](https://www.datacros3.com/datacros-through-a-journalists-lens-the-occrp-experience/) - OCCRP journalist shares how DATACROS helps investigative reporters detect corporate anomalies, automate processes, and follow the money
- [Detecting greenwashing and green-related fraud: leveraging EU sustainability KPIs](https://www.datacros3.com/detecting-greenwashing-and-green-related-fraud-leveraging-eu-sustainability-kpis/) - Leveraging ESG disclosures to flag greenwashing, waste fraud, and green bond misuse
- [The use of machine learning in cartel detection](https://www.datacros3.com/the-use-of-machine-learning-in-cartel-detection/) - How machine learning can detect cartel risks in public procurement, helping authorities spot collusion and improve transparency across Europe.
- [Prevent and Detect – Training Session](https://www.datacros3.com/prevent-and-detect-training-session/) - How to early-detect organised crime infiltration, corruption and fraud: red-flags and best practices
- [Cryptoassets and Sanctions Evasion: Emerging Typologies and Risk Mitigation Strategies](https://www.datacros3.com/cryptoassets-and-sanctions-evasion-emerging-typologies-and-risk-mitigation-strategies/) - At DATACROS, we are also developing new analytical modules and capabilities to address the use of cryptoassets for evading sanctions.
- [Sanctioned but Subsidised: How DATACROS Helped Tracing EU Public Funds to Russian Oligarchs](https://www.datacros3.com/sanctioned-but-subsidised-how-datacros-helped-tracing-eu-public-funds-to-russian-oligarchs/) - A recent investigation by IRPI Media, an investigative journalism organisation partner of the DATACROS III and KLEPTOTRACE projects, showed...
- [The use of AI technology in fighting organized and financial crime](https://www.datacros3.com/the-use-of-ai-technology-in-fighting-organized-and-financial-crime/) - Ethical, legal, and technological challenges, with insights into regulations and its relevance in DATACROS III
- [DATACROS III Project Kick-off Meeting](https://www.datacros3.com/datacros-iii-project-kick-off-meeting/) - The kick-off meeting of the DATACROS III project took place on March 5th at Università Cattolica del Sacro Cuore in Milan.

## Pagine

- [Home](https://www.datacros3.com/) - 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
- [News](https://www.datacros3.com/news/) - News Integrity & Due Diligence – 3rd Training Session • 14 Maggio 2026 • Senza categoria Training for for banks, AML-obliged entities and companies DATACROS Through a Journalist’s Lens: The OCCRP Experience • 12 Marzo 2026 • Senza categoria OCCRP journalist shares how DATACROS helps investigative reporters detect corporate anomalies, automate processes, and follow the
- [Partners](https://www.datacros3.com/partners/) - Partners Consortium DATACROS III brings together 23 partners from across Europe, including law enforcement, financial intelligence units, public authorities, academic institutions, investigative journalists and tech specialists. This multidisciplinary consortium ensures a comprehensive approach, fostering cross-border cooperation and knowledge sharing. Project Coordinator Transcrime - Università Cattolica del Sacro Cuore Transcrime - Università Cattolica del Sacro Cuore
- [Actions](https://www.datacros3.com/actions/) - Actions DATACROS III Actions The DATACROS project is divided into key Work Packages (WPs), each focusing on a specific objective and together ensuring a comprehensive approach to the project’s goals, implementation, and impact. 1. New Data Sources and Modules Focuses on expanding the DATACROS toolbox by integrating new financial and asset-related data sources. The aim
- [About](https://www.datacros3.com/about/) - About DATACROS evolution Despite advances in investigative tools, authorities still face challenges in effectively tracing assets and uncovering structures involved in complex financial crime schemes.Since 2019, the DATACROS project has been developing and enhancing a toolbox to assess the risk of legitimate businesses being involved in collusion, corruption and money laundering crimes, by identifying anomalies
- [Contact us](https://www.datacros3.com/contact-us/) - Contact us Get in touch with us For any queries, suggestions, or comments regarding our work within DATACROS III, we encourage you to get in touch with us. Registered office: Largo Gemelli 1, 20123 Milan (Italy) Operational office: Via San Vittore 43, 20123 Milan (Italy) +39 02 7234 3715 transcrime@unicatt.it For further information about the
- [Cookie Policy](https://www.datacros3.com/cookie-policy/) - The management of the DATACROS III Website employs a technology called "cookies" together with other tracking tools (such as web beacons). Their use is mainly aimed at investigating how the Website is used by users (most used pages, time spent, etc), improving the Website performance, facilitating and enhancing the User experience. For more information about
- [Privacy Policy](https://www.datacros3.com/privacy-policy/) - INFORMATION FOR THE PROCESSING OF PERSONAL DATA Transcrime-Università Cattolica del Sacro Cuore, with registered office in Largo Agostino Gemelli 1 in Milan (MI), as Data Controller, informs you according to art. 13 of the Italian Legislative Decree no. 196/2003 and art. 13 of EU Regulation no. 2016/679 (GDPR), that the data collected through the website