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26 March 2024

FCC50: Crime&tech winner in the User Interface category

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…
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22 January 2024

TPRM and Italian companies, webinar [ITA]

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…
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7 November 2023

Security in Retail in Italy, 2023 – Report

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…
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6 October 2023

7 Nov. – Webinar ‘Security in Retail in Italy 2023’

'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…
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5 October 2023

RISK MASTER and RISK VISIONER tools

Discover our tools for on-boarding, reputational due diligence and monitoring of counterparts, financial crime investigations, reputational risk screening, collusive links detection.
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15 June 2023

Summer School: Crypto and Anti-Money Laundering

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 –…
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19 May 2023

New report on AML Data Sharing

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…
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25 October 2022

FATA – From Awareness To Action

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…
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19 October 2022

Risks and opportunities of the new checkout methods

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…
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16 November 2021

Security in Retail in Italy 2021

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…
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30 July 2021

A shared corporate strategy to fight shrinkage

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…
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14 May 2021

How to measure and analyse shrinkages

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…
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19 June 2020

Who controls European businesses?

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,…
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15 June 2020

The Organised Retail Crime in Italy – Report

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…
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15 May 2020

Money Laundering and Organised Crime Infiltration: New Risk Indicators

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…
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20 June 2019

Retail Security in Europe. Going beyond Shrinkage

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…
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10 November 2017

Security in Retail in Italy, 2017

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…
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