Government agencies increasingly use data and technology to help tackle financial crime, protect the integrity of financial markets and promote a healthy business environment more widely. A high quality and…
Good news for users of the open data ecosystem! OpenSanctions, the open database of sanctions targets and persons of interest, has started mapping sanctioned entities in its database back to…
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Customers, boards, the general public and other stakeholders increasingly expect that companies act ethically. But whilst you can protect and uphold your own standards, what about who you do business…
The Isle of Man Financial Intelligence Unit (FIU) has acquired OpenCorporates’ data to support its mission ‘to protect the integrity of the Isle of Man’s financial system’. As part of…
Exciting news! We’ve added companies from the Canadian province of British Columbia to the OpenCorporates database. At time of writing, this adds more than 2.4 million companies and takes us…
Alessia Falsarone joined the OpenCorporates Operating Board as a Non-Executive Director in 2021, bringing 25 years of experience working in financial firms. Alongside her role at OpenCorporates, she is head…
By Chris Taggart, Founder & Chief Strategy Officer, OpenCorporates Recently, the European Commission finally published the draft implementing act for the Open Data Directive. We looked at it, and looked…
Financial services firms are among the hundreds of organisations that use transparent company data at scale. Legacy banks, FinTechs, payment service providers and challenger banks all need a foundational understanding…
We recently posted about the legislative steps needed to open up access to company data and shed light on global money flows, as well as the true ownership of companies.…
Rebecca Lee, our Chief Impact Officer, recently spoke at the Legislative Briefing on New York’s LLC Transparency Act, just ahead of an amended version of the bill passing the Assembly…