Las Vegas, NV – [OCT 8th, 2025] –
OpenCorporates, the world’s largest open database of companies, today announced that it will attend Money20/20 USA (October 26–29, 2025, Las Vegas) for the first time. The company will use the event to spotlight how transparent legal entity data enables the Money20/20 audience to solve mission-critical challenges.
For RegTech and compliance providers, OpenCorporates delivers the trusted global legal entity data that underpins KYC, KYB, onboarding, and AML screening. For fintechs and payment processors, it powers faster, more reliable onboarding to meet tightening global regulatory demands. And for corporate verification and digital identity platforms, it provides the global coverage and structured data needed to differentiate and seamlessly integrate into workflows.
With coverage across 140+ jurisdictions, OpenCorporates will demonstrate how open, transparent data underpins compliance, accelerates growth, and fuels innovation across the global financial ecosystem.
Money20/20 is the leading global event for the fintech and payments industry, drawing thousands of leaders from banks, startups, regulators, and technology providers. As the sector faces mounting pressure from regulators and customers to improve transparency and combat financial crime, OpenCorporates’ presence marks an important step in helping institutions leverage trusted company data to meet these challenges. Attendees can find OpenCorporates at Booth #19703.
“We’re excited to be at Money20/20 with the fintech and financial services community,” said Jen Miller, Chief Revenue Officer at OpenCorporates. “In an age of AI, risk, and increasing fraud, provenance matters more than ever. OpenCorporates provides company data from official sources, with links and dates, giving firms the confidence to build and innovate on a foundation of truth.”
OpenCorporates will showcase its open database of over 230 million entities across 140+ jurisdictions at Booth #19703, where attendees can see firsthand how the company helps financial institutions reduce onboarding friction, strengthen AML compliance, and enhance risk monitoring.
“Integrating the OpenCorporates API into Sonovate enables our customers to receive real-time invoice finance credit decisions and saves our risk team many hours when onboarding new customers.” — Bob Strudwick, CTO, Sonovate
In addition, attendees can access exclusive bulk sample data at the booth – allowing executives and compliance teams to framework and test their resilience strategies in an evolving regulatory environment.
As a highlight, OpenCorporates will be offering leaders the chance to win a bespoke, in-depth risk analysis of their company’s data – an exclusive opportunity to uncover hidden risks, map beneficial ownership, and benchmark against competitors. For senior leaders, this is a one-of-a-kind, high-value prize not available anywhere else.
Building on its track record in high-profile investigations such as the Panama Papers and Pandora Papers, OpenCorporates will also demonstrate how open company data is indispensable for exposing hidden ownership structures and combating financial crime – issues that remain central to the fintech and compliance ecosystem.
Media Contact:
Lauryn Brown
Events and Brand Executive
lauryn.brown@opencorporates.com
For more information
Learn more about how OpenCorporates’ data can help you understand corporate structures and manage risk. Reach out for a demo or explore our services.
