Open-source intelligence: The method behind the Cyprus Confidential investigation
The fight against complex financial crimes has evolved, with open-source intelligence (OSINT) becoming a key player.
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April 23, 2024
2024: a pivotal year for legal entity data
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”
March 27, 2024
Who owns what? Making sense of LLC ownership in US real estate
There's a growing trend in the world of US real estate that seems unlikely to stop anytime soon - more and more properties are being owned by legal entities, or…
December 14, 2023
Understanding Aravo’s OpenCorporates Intelligence Solution
In today's ever-evolving corporate landscape, ensuring transparency and verifying companies has never been more important. Which is why Aravo created their OpenCorporates Intelligence Solution that’s raising the bar for corporate…
November 24, 2023
Shareholders vs. UBOs: A subtle distinction with big consequences in the fight against financial crime
In the business world, terms like “shareholder” and “ultimate beneficial owner” often pop up. But what do they mean? And more importantly, how do they differ from one another? Here’s…
November 16, 2023
OpenCorporates “walks the walk” with B Corp certification
We are proud to announce that OpenCorporates has joined the pioneering group of companies that are taking giant strides in global sustainable business practices: we are now a Certified B…
October 24, 2023
Democratizing justice: How open-source research is changing financial crime investigations
Financial crimes like money laundering, fraud, tax evasion, and corruption, are as old as the Lydian Kings and have been vexing rulers, regulators and law enforcement officers ever since. The…
September 28, 2023
A matter of trust: legal-entity data needs principles
The pace, complexity, scope and automation of the corporate world is increasing fast, and is exposing a growing gap in today’s company data between what is provided and what is…
June 27, 2023
Microsoft and OpenCorporates partner to enable global business transparency
We’re excited to announce a partnership with Microsoft ACTS (Advanced Cloud Transparency Services) Microsoft’s ACTS initiative helps governments mobilize data to accelerate and enhance transparency. Since launching in 2020, they’ve…
May 10, 2023
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[Webinar] Uncovering risk hidden in plain sight: The power of knowledge graphs applied to corporate structures
Thursday 23 February 2023 3pm UK | 10am New York Watch the webinar now > Analysing the typologies of interconnected companies can reveal greater insights about your third parties than…
February 7, 2023