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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…
Management consultants: your competitors are already adopting data-driven solutions to add greater value for clients. Are you lagging behind? Having worked with all Big 4 firms and a plethora of…
Summary Customer OverviewSigma Ratings (Sigma) is an AI-driven risk management platform which helps financial institutions and other firms to detect, score and monitor risks across the client lifecycle. ChallengeMatching companies…
Transparent company data from all 50 US States now available to all in one place OpenCorporates, the world’s definitive source for company data, has made transparent company data from all…
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With countries like the UK and the US having anti-bribery laws and generally strong governance standards – some think that corruption is a problem for ‘somewhere else’. That’s also because…
The Economic Crime and Corporate Transparency Bill holds the promise to reduce the abuse of UK companies for illicit purposes such as financial crime. The bill is currently making its…
Good news: we’ve almost doubled the number of Israeli companies available to you in the OpenCorporates database. Foundational information about more than 686,000 Israeli companies is now accessible on our…
A win for open data advocacy: official company data from Illinois is now available in OpenCorporates. The addition of over 2.8 million Illinois companies, including those incorporated in the third…
Are you looking for information about companies in the United States? Finding US company information can be difficult. That’s because there’s no centralised official company information database in the US.…
Is the UK’s Economic Crime and Corporate Transparency Bill up to scratch? The bill, designed to strengthen the UK’s defences against financial crime and promote corporate transparency (including long-promised reform…