This blog post dives into US branch data — a world filled with out-of-state companies, hidden business activities, and corruption red flags. By the end of it, we hope you’ll agree that knowing where companies do business is just as important as knowing who's behind them.
The COVID-19 pandemic was a global crisis on a level most of us had never experienced before. While there are plenty of stories about how it brought out the best in some of us, it also exposed the worst in others.
OpenCorporates was founded over 12 years ago, and since then has become the default source for trusted legal entity data. It has also directly and indirectly inspired countless companies and projects in the open company data space. This document highlights some of these, and our relationship with them.
If you haven’t heard of them, the FinCrimeTech50 are the world’s leading tech companies fighting money laundering, fraud and financial crime. Created by FinTech Global, a leading provider in the FinTech world, it is a list of 50 companies that are doing groundbreaking work in the area of financial crime prevention. The “who’s who” of tech innovators that every financial institution should know about.
Financial crime costs governments billions and erodes public trust. Law enforcement agencies are on the frontlines, but they often struggle due to limited resources and the increasing sophistication of the criminals they’re fighting.
You’ve just stumbled upon OpenCorporates, a vast repository of corporate data, and you’re wondering, “Can I really use this?” This guide will walk you through the amazing features of our web portal, the importance of our data protection rules, and how you can be part of a global transparency movement.
This article is about a pressing issue that unfolded during the COVID-19 pandemic - the distribution of the massive $793 billion Paycheck Protection Program (PPP) funds, and how this seemingly beneficial program might have been exploited, particularly by FinTech lenders.
The fight against complex financial crimes has evolved, with open-source intelligence (OSINT) becoming a key player.
T-Systems and OpenCorporates help customers become trusted partners, facilitating secure data sharing
Significant shifts are happening in the accessibility and scope of company-registry data around the world. In this first of a series of ‘state-of-the nations’ articles, we explore developments in Canada and how it can lose its reputation for “snow-washing”