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This project has received funding from the European Union’s Horizon 2020 research and innovation programme under grant agreement No101022004

TRACE Podcast Episode 2: The TRACE toolkit, AI and money laundering investigations 

The second episode of the TRACE podcast is out now! In this edition, Dr Alex Murphy from Trilateral Research is joined by TRACE partners Thomas Havranek from CIN Consult and Adriane Röckelein from Proflow to discuss the technical aspects of TRACE, and how its AI and analytics can assist investigators during complex money laundering investigations. 

Listen now, and catch up on our first episode on the objectives and ethical, social and legal  considerations of TRACE. 

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