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

Case study: 6 Degree Intelligence cuts investigation time down to a fraction using OpenCorporates data

Investigators from commercial and public-benefit organisations regularly use OpenCorporates data as part of investigations into illicit activity. Below is an exciting case study illustrating how 6 Degree Intelligence have combined our data with other datasets to reduce investigation time, and to provide cross-jurisdictional insight in financial crime and modern slavery investigations. “With OpenCorporates data and … Continue reading Case study: 6 Degree Intelligence cuts investigation time down to a fraction using OpenCorporates data

New White Paper: How open company data was used to uncover the powerful elite benefiting from Myanmar’s multi-billion dollar jade industry

Today, we're pleased to release a white paper on how OpenCorporates data was used to uncover the powerful elite benefiting from Myanmar’s multi-billion dollar jade industry, in a ground-breaking report from Global Witness. This investigation is an important case study on how open company data and identifiers are critical tool to uncover corruption and the … Continue reading New White Paper: How open company data was used to uncover the powerful elite benefiting from Myanmar’s multi-billion dollar jade industry