Crime&tech

621 posts

Crime&tech

@Crimetech2015

The spin-off company of the @Unicatt - @Transcrime (https://t.co/y4XEkOwa7f)

Milano, Lombardia Katılım Kasım 2015

89 Takip Edilen463 Takipçiler

Crime&tech retweetledi

Transcrime@transcrime·25 Mar

👇 This is what an AI-powered investigation looks like in 2026. Watch how a real EU funds fraud – engineered to withstand scrutiny – was exposed through data-driven risk assessment, network analysis and AI screening, run end-to-end within our tool #RiskVisioner.

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Crime&tech retweetledi

Transcrime@transcrime·18 Kas

📢 #WeAreHiring a #DataScientist: you will apply advanced data analysis and AI techniques to help detect, prevent and reduce crime risks, by identifying vulnerable businesses, anomalous patterns, and relational networks. 👉transcrime.it/en/positions/d….

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Transcrime@transcrime·3 Kas

1/3 📣 Registrati alla conferenza: "Grandi Opere e Legalità: la prevenzione dei rischi nei cantieri di Metro4 tra verifiche antimafia e nuove tecnologie" 📅 3 Dicembre | h. 10-13 📍 Università Cattolica Organizzata da Transcrime, Crime&tech e Metro4. 🔗eventbrite.it/e/biglietti-gr…

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Crime&tech@Crimetech2015·23 Eyl

#WeAreHiring! Siamo alla ricerca un/a #ProductManager – AML & Business Intelligence Solutions, che supervisionerà lo sviluppo delle ns piattaforme di analisi dei rischi criminali e reputazionali e verrà coinvolto nella gestione strategica dei progetti. 👉 crimetech.it/2025/09/22/pro…

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Crime&tech@Crimetech2015·22 Tem

Low risk for offenders, high cost for society. In @emeritus_EU we dissected #wastecrimes schemes, investigation patterns, operational and technical gaps — to design a protocol and adopt technologies that enable more effective enforcement. Report 👉 crimetech.it/2025/07/07/eme…

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Transcrime@transcrime·8 Tem

🎥 #Transcrimefiles | Waste crimes Our @ScreenPhillip walks us through the work of @Crimetech2015 within @emeritus_EU: a phase-based, offence-specific investigation protocol, integrating EMERITUS technologies, e.g. satellites and drones, to enhance #wastecrime detection 👇

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Crime&tech@Crimetech2015·2 Tem

In synergy with the #ISF @DatacrosIII Project, coordinated by @transcrime, we also explored how our corporate crime risk indicators could enhance early detection and enable proactive responses to #environmentalcrime.

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Crime&tech@Crimetech2015·2 Tem

Designed to be ✅ offence-specific ✅ aligned with best practices ✅ integrating all EMERITUS environment monitoring technologies To improve evidence collection and resource optimisation. More soon!

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Crime&tech@Crimetech2015·2 Tem

#Wastecrimes involve complex schemes, multiple actors, delayed visibility. At the @emeritus_EU final event, we presented Crime&tech’s work on the phase-based investigative protocol, embedded in the #EMERITUS platform to support LEAs from first detection to formal investigation

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Crime&tech@Crimetech2015·28 May

On 1 July the @emeritus_EU Final Event will bring together LEAs, policymakers and experts to discuss how investigation protocols - rethought through research led by @Crimetech2015 - and new monitoring technologies can strengthen the response to #wastecrime. Register below👇

emeritus_EU@emeritus_EU

We are counting down to the final event of @emeritus_EU! 📅 1st July 2025 - Città Metropolitana di Torino 🔗 Registration: ow.ly/ewXr50VFgf9 The full agenda will be shared very soon. We look forward to seeing you there! #EnvironmentalProtection #Innovation #EUProject

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Transcrime@transcrime·18 Nis

Wishing you a serene and joyful Easter from all of us at Transcrime and Crime&tech

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emeritus_EU@emeritus_EU·31 Mar

Last Friday we had our General Assembly in Malaga, Spain! #EMERITUS partners gathered at @CifalMalaga to present the latest updates and to discuss the next steps. A huge thank you to all participants and partners for joining! 🙌 #WasteCrime #LawEnforcement #Innovation #EUProjects

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Datacros III@DatacrosIII·31 Mar

#WasteCrime isn’t just about illegal dumping. It often involves fraud, corruption, ML, organised crime. In Malaga, at a training organised by @emeritus_EU, we presented a study by @Crimetech2015-@transcrime, which applied corporate crime detection tools to the waste sector.

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Crime&tech@Crimetech2015·10 Mar

The title recognises our “𝘪𝘯𝘯𝘰𝘷𝘢𝘵𝘪𝘷𝘦 𝘢𝘱𝘱𝘳𝘰𝘢𝘤𝘩 [that] 𝘱𝘳𝘦𝘴𝘦𝘯𝘵𝘴 𝘢 𝘤𝘩𝘢𝘭𝘭𝘦𝘯𝘨𝘦 𝘵𝘰 𝘮𝘰𝘳𝘦 𝘦𝘴𝘵𝘢𝘣𝘭𝘪𝘴𝘩𝘦𝘥 𝘍𝘪𝘯𝘊𝘳𝘪𝘮𝘦 𝘧𝘪𝘳𝘮𝘴.” The result of a deep evaluation of our solutions for TPRM, #AML, #duediligence, and crime prevention

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Crime&tech@Crimetech2015·10 Mar

We challenged #compliance conventions – and got a title for it! #MarketDisruptors. That’s how @ChartisRsch named us in the FCC50 Report '25: chartis-research.com/financial-crim… Rapid growth awarded – twice in a row.

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Crime&tech retweetledi

emeritus_EU@emeritus_EU·12 Şub

🔍 Did you know? Environmental crimes like illegal #WasteTrafficking and #pollution are among the most profitable yet least punished crimes worldwide. We are developing technologies to support #LawEnforcement #Authorities 🚨👉Read more: emeritusproject.eu/project/ #EnvironmentalCrime

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Crime&tech retweetledi

Transcrime@transcrime·20 Ara

💫 We wish everyone who follows, supports and works with us a joyful holiday season. Merry Christmas from all here at Transcrime and Crime&tech!

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Crime&tech@Crimetech2015·18 Ara

Terrorist financing: How far has the technological shift gone? According to our research in @ctc_eu_project, 93% terrorist financiers still rely on traditional methods. But new technologies are emerging. Paper: tandfonline.com/doi/full/10.10… By @maria__jofre, @AlbertoAziani, E. Villa

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Crime&tech@Crimetech2015·16 Ara

Opening the black box of #wastecrime investigations: our research under the @emeritus_EU project 👇

emeritus_EU@emeritus_EU

🌍🌱 How do countries tackle the challenge of #WasteCrime? @emeritus_EU offered insights at the @ASCRM41 Annual Meeting 2024 in San Francisco. Our partner, @Crimetech2015, a spin-off of @transcrime, delivered a presentation on their research. 👉Read more: ow.ly/Lqwh50UniOY

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Crime&tech retweetledi

Transcrime@transcrime·13 Ara

#WeAreHiring! @transcrime and @Crimetech2015 are looking for a creative-minded Junior #Analyst - Business Intelligence & Third Party Risk Management (#TPRM) to join our team! 🔗 Find out more about the role and how to apply: transcrime.it/en/positions/j…

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Keşfet

@emeritus_EU @ScreenPhillip @DatacrosIII @transcrime @CifalMalaga @ChartisRsch @ctc_eu_project @AlbertoAziani