Data provenance: why it helps you make more defensible decisions

Data about companies is used every day to inform all kinds of critical decisions: from analysing risk to vetting potential suppliers. But how do you know what data to trust? And how can you justify important decisions you, or your users, take with the data? The answer is simple: data provenance. Efforts to utilise data, … Continue reading Data provenance: why it helps you make more defensible decisions

[Webinar] Scale Up Anti-Financial Crime Innovation with Transparent Legal Entity Data

Monday, 7 June 2021 11:00 - 12:00 New York / 16:00 - 17:00 London Co-hosted by the Association of Certified Anti-Money Laundering Specialists and OpenCorporates Register to attend the webinar > OpenCorporates will be co-hosting a webinar with the Association of Certified Anti-Money Laundering Specialists (ACAMS) – the “largest international membership organization for anti-financial crime … Continue reading [Webinar] Scale Up Anti-Financial Crime Innovation with Transparent Legal Entity Data

[Webinar] Legal Entity Data: Why Transparency Accelerates Innovation

Wednesday, 26 May 2021 11:00 - 12:00 New York / 16:00 - 17:00 London Co-hosted by the Enterprise Data Management Council and OpenCorporates Register to attend the webinar > OpenCorporates is delighted to be co-hosting a webinar with the Enterprise Data Management Council – the global association created to “elevate the practice of data management … Continue reading [Webinar] Legal Entity Data: Why Transparency Accelerates Innovation

ACAMS Europe: Impact lead to join panel on data analytics in financial crime prevention

Data analytics plays an increasing role in anti-financial crime efforts. After all, it’s through connecting disparate datasets and analysing the results that anti-financial crime professionals can often uncover red flags and patterns of suspicious activity. Company data is critical in this kind of analytics – because you cannot join the dots between companies, individuals and … Continue reading ACAMS Europe: Impact lead to join panel on data analytics in financial crime prevention