Crime&tech, the spin-off company of Transcrime – Università Cattolica del Sacro Cuore, based in Milan, is seeking a Product Manager. The successful candidate will join a dynamic technology start-up recognised…

Waste crimes, including waste dumping, trafficking, and illegal storage, are multifaceted environmental offences. Investigating them is challenging not only due to complex modi operandi and multiple actors involved, but also…

Crime&tech, partner of the EMERITUS project funded by the European Union’s Horizon Europe programme, will take part in the project’s Final Event on 1 July 2025 in Turin, Italy. EMERITUS…

A conference in Italian will be held on 4 June at the Università Cattolica del Sacro Cuore in Milan. It will bring together researchers, authorities and compliance and security professionals…

CA Auto Bank’s DigitalFactory – launched with I3P - Innovative Companies Incubator of Politecnico Torino and Crédit Agricole Personal Finance & Mobility’s “Start & Pulse” program – has selected Crime&tech…

Transcrime is the joint research centre on innovation and crime of the Università Cattolica del Sacro Cuore. Crime&tech, spin-off of Transcrime – Università Cattolica, specialises in the development of advanced…

We are looking for a Back-End Developer to join our team and support the design, creation, customisation and maintenance of back-end and API development related to web services used for…

Metro4, Transcrime-Università Cattolica and its spin-off Crime&tech have joined forces to improve their crime prevention tools to combat infiltration into public procurement Milan, 23 October 2024 – Public procurement in…

On Friday 14 June, we will be exhibiting at the 2024 edition of We Make Future. WMF is the "International Trade Fair and Festival on Innovation: AI, Tech and Digital",…

During the conference held on 10 June at the Università Cattolica del Sacro Cuore, we presented the report: "Third Party Risk Management in Italy: Current State and Future Vision" The…

Monitoraggio White-List Antimafia: Scopri il nuovo servizio Con Crime&tech hai accesso al sevizio di informazioni più complete e aggiornate sul mercato relative a white-list antimafia, attestazioni SOA e rating di…

A conference in Italian will be held at the Università Cattolica del Sacro Cuore in Milan on 10 June 2024 to present the report on Third Party Risk Management in…

This year Crime&tech will be a sponsor and exhibitor at the 11th edition of the Salone Antiriciclaggio Milano, the largest anti-money laundering (AML) conference in Italy. The event will take…

Crime&tech has been named the winner in the User Interface category of the 2024 edition of the Financial Crime and Compliance50 (FCC50) report. Presented by Chartis Research, the FCC50 report…

TPRM and Italian companies: best practices and future challenges in third-party risk management   Webinar in Italian Wednesday 7 February 2024 h. 16.30 - 17.30 Increasingly interconnected economies, turbulent geopolitical…

The report 'Security in Retail in Italy, 2023: a study on losses, thefts and security measures' has been published today. It is the result of a study carried out by…

'Security in Retail in Italy 2023' Webinar: 7 November h. 10.00 a.m. Sign up for our webinar (in italian) presenting the new edition of the survey on the data and…

Discover our tools for on-boarding, reputational due diligence and monitoring of counterparts, financial crime investigations, reputational risk screening, collusive links detection.

Summer School on Crypto and Anti-Money Laundering - II Edition Registrate to participate in the second edition of the Summer School on Crypto and Anti-Money Laundering. It's organized by Transcrime –…

The new report AML Data Sharing: a survey on sharing data for anti-money laundering purposes has been published. It is the first research conducted in Italy and in Europe on the exchange…

On October 25, 2022 we presented the report of Project FATA – From Awareness to Action, the result of the collaboration between research, publich authorities and the private sector, joint…

During the webinar held on October 19, 2022 we presented the new study "Risks and opportunities of the new checkout methods", conducted by Crime&tech, with the support of Checkpoint Systems…

During the webinar held on November 16, 2021 we presented the new study on Security in Retail in Italy 2021, conducted by Crime&tech with Checkpoint Systems’ support and in collaboration…

During the webinar held on July 14, 2021 we presented our study "A shared corporate strategy to fight shrinkage", carried out by Crime&tech with the support of Checkpoint Systems and…

On May 14, 2021 we presented the report "How to measure and analyse shrinkages". The study, conducted by Crime&tech, with the support of Checkpoint Systems, identified some good practices that…

Who controls companies in Europe? Answering this question is of interest to governments, local and central, in charge of planning economic policies; but also to anti-trust authorities and tax agencies,…

The report 'The Organised Retail Crime in Italy' has been published today. It is the result of a study carried out by Crime&tech in collaboration with the Associazione Laboratorio per…

Webinar The emergency caused by the Covid-19 pandemic and the ensuing economic crisis may significantly affect the evolution of money laundering, corruption and organised crime infiltration risks faced by companies…

The report ‘Retail Security in Europe. Going beyond Shrinkage’ is the result of a study carried out by Crime&tech, with the support of Checkpoint Systems, that goes beyond shrinkage to…

The 2017 report 'Security in Retail in Italy: a study on theft, robberies and new security systems' aimed to provide an overview of the state of security in the retail…