Crime&tech collects information on a range of criminal and social phenomena (e.g. organised crime, illicit markets, money laundering, financial crime, fraud, violent and common crime).
It relies on numerous national and international sources (official statistics, institutional and police reports, judicial files, media and open sources, proprietary data) scanned with the latest data crawling and data mining techniques.
The information extracted is organised into searchable datasets designed to meet the specific needs of public and private clients.
Crime&tech develops indicators that provide a synthetic measurement of various risk types both at geographic and business sector level (e.g. thefts and robberies, violence against people, money laundering, infiltration of organized crime groups in legitimate businesses).
If you want to know more about our offer of indicators, please download the leaflet.
The risk indicators cover one or more countries at different disaggregation levels: national, regional, provincial. They combine information gathered from different data sources (e.g. administrative statistics, judicial files, official reports, open sources) using the methods developed and consolidated by Transcrime, the Research Centre on Transnational Crime of the Università Cattolica del Sacro Cuore (www.transcrime.it), in previous national and international research projects.
In order to respond to the clients’ specific needs, Crime&tech develops customised indicators and maps combining information from external sources or proprietary data.
For more information about our offer of risk indicators please contact firstname.lastname@example.org
Crime&tech develops and offers risk assessment models in a range of fields (e.g. anti-corruption, anti-money laundering, anti-fraud).
The models, which could be incorporated into the clients’ IT systems, condense quantitative data and qualitative information to provide a full and customised assessment of the risks related to specific scenarios, actors, areas or business sectors.
Crime&tech provides customised reports and consultancy services to help clients to:
Crime&tech analysis combines proprietary data provided by the client (e.g. on customers, assets, premises or investments) and information gathered from external sources, such as official statistics, institutional reports or open sources. Crime&tech analysis allows to identify precisely the risks of the client and of its environment.
The academic expertise of Crime&tech can help customers to manage and analyse proprietary data even beyond the security field.
Project MONITOR is a monitoring of risk factors criminal infiltration in legal busineses realized by Crime&Tech for the Chamber of Commerce of Crotone and for the Chamber of Commerce of Vibo Valentia. The analysis combines cameral data, judicial statistics, socio-economics data and other risk indicators. Download the full report (Crotone) and the methodological annex (Crotone); full report (Vibo Valentia), methodological annex (Vibo Valentia). [All these documents are in Italian]
The key objective of this study is the estimation of illicit cut tobacco consumption, with a specific topic on Bulk tobacco, in 15 countries in Europe. The report depicts a comprehensive picture of this issue and highlights the similarities and the connections among the countries analysed.
The countries covered by this study are Albania, Bosnia and Herzegovina, Bulgaria, Croatia, Czech Republic, Greece, Hungary, Kosovo, Montenegro, Poland, Romania, Serbia, Slovakia, Slovenia and the former Yugoslav Republic of Macedonia.
Here is the Full Report
Here is the Executive Summary
Here is the Methodological Appendix
Crime&tech supports the client in the design of customised solutions for regulatory compliance and KYC - Know Your Customer in the field of corporate criminal liability (e.g. Italian D.lgs 231/2001), anti-corruption, anti-money laundering, anti-fraud oriented to the compliance with existing obligations.