Case study: OpenCorporates’ data helps Encompass automate Know Your Customer due diligence

“OpenCorporates' company data, when combined with on demand registry, regulator and exchange information from Encompass, helps our customers understand the full picture about a customer or other third party – fast. This means they can make more informed decisions as part of their Know Your Customer or anti-money laundering activities”. Alan SamuelsHead of ProductEncompass Challenge … Continue reading Case study: OpenCorporates’ data helps Encompass automate Know Your Customer due diligence

OpenCorporates’ data helps TISCreport go global

TISCreport is an online platform with a bold ambition: to help end corruption, human rights abuses and environmental crimes.  It aims to deliver on this mission by shining a light on the companies that make up corporate supply chains using a range of data sources, especially those that take an open data approach.  Read on … Continue reading OpenCorporates’ data helps TISCreport go global

Connecting the dots with network analytics? Why your next investigation needs White Box data

Between 715 billion and 1.87 trillion Euros is laundered around the world each year, according to estimates from the United Nations Office on Drugs and Crime. That’s the equivalent of between 2 and 5 percent of global GDP. A key challenge in uncovering illicit financial flows is the incomplete picture analysts have, caused by poor … Continue reading Connecting the dots with network analytics? Why your next investigation needs White Box data

Covid relief funds: How OpenCorporates’ data helped expose exploitation of the US Paycheck Protection Program

The US government’s Paycheck Protection Program (PPP) was intended to be a lifeline for small businesses hit hard by the impact of Covid-19. In recent months, $659 billion in low-interest loans has been offered to businesses as an incentive to keep employees on their payroll despite the havoc caused by the pandemic. The US Small … Continue reading Covid relief funds: How OpenCorporates’ data helped expose exploitation of the US Paycheck Protection Program

Show me the money: How OpenCorporates’ data helps Trase Finance shine a light on who finances deforestation

Tropical rainforest deforestation has a damaging impact on biodiversity and the climate. Whilst this is well known, what isn’t so well understood is who finances the activities, directly or indirectly, that lead to deforestation. That’s why Trase Finance has been created. The newly created tool aims to bring unprecedented transparency to the hundreds of billions … Continue reading Show me the money: How OpenCorporates’ data helps Trase Finance shine a light on who finances deforestation

OpenCorporates collaborates with the Financial Conduct Authority on Covid-related fraud prevention

With the onset of Covid-19, businesses and individuals have needed to navigate unprecedented difficulties and change. The resulting disruption is being taken advantage of by would-be fraudsters, who are using the pandemic to perpetrate fraud and scams. Technology and data have key roles to play in improving the detection of fraudulent activity, such as through … Continue reading OpenCorporates collaborates with the Financial Conduct Authority on Covid-related fraud prevention

How open company data helps Global Witness investigate corruption

Investigators, NGOs and campaigners around the world rely on OpenCorporates’ open company data to uncover and expose corruption. This is because legal entities are often a key part of the toolkit that criminals use to hide their ownership of assets or involvement in illicit activity. Sam Leon, Data Investigations Lead at Global Witness, explains how … Continue reading How open company data helps Global Witness investigate corruption

Video: Corporate investigations masterclass & open data

Are you interested in investigating companies and uncovering cross-border connections that have been hiding in plain sight?  Then you’re definitely going to want to watch this masterclass video from Graham Barrow, Director of The Dark Money Files…  From Latvia and back, via the UK, New Zealand and Belize (to name just some locations he touches … Continue reading Video: Corporate investigations masterclass & open data

Case study: Quantifind powers financial crime investigations using OpenCorporates’ data

“OpenCorporates’ global company data, when integrated into our platform, allows anti-money laundering investigators to make better decisions faster by understanding the wider context behind a subject they are investigating”. Adam Mulliken, Senior Vice President of Analytics &General Manager for Financial CrimesQuantifind Challenge Investigations into money laundering and other financial crimes often start when unusual or … Continue reading Case study: Quantifind powers financial crime investigations using OpenCorporates’ data

Case Study: Exiger’s DDIQ automates due diligence verification using OpenCorporates’ data – helping identify risk at scale

“OpenCorporates’ data, when combined with Exiger’s DDIQ, enables our clients to verify who they are doing business with and uncover risk at scale. Millions of due diligence reports produced by DDIQ are driven in some way by OpenCorporates’ data, helping financial institutions and global companies mitigate corruption, financial crime and other integrity risks”.Aaron Narva, Senior … Continue reading Case Study: Exiger’s DDIQ automates due diligence verification using OpenCorporates’ data – helping identify risk at scale