Tresata partners with OpenCorporates in the fight against financial crime

Tresata’s AI platform integrates global company data from OpenCorporates to expose bad actors and actualize potential nth degree party risk Tresata and OpenCorporates announced today a global partnership that will transform the way white collar crime experts, financial institutions, investigative journalists, risk and compliance leaders, and citizens at large combat financial crime. This partnership will … Continue reading Tresata partners with OpenCorporates in the fight against financial crime

OpenCorporates’ data helps the OECD analyse multinational enterprises

Multinational enterprises have a major impact on our economies and societies – so we all need to understand where they are, how they operate and where they pay taxes.  That’s why the Organisation for Economic Co-operation and Development (OECD) set up a knowledge graph to improve the available information on multinationals.  The Analytical Database on … Continue reading OpenCorporates’ data helps the OECD analyse multinational enterprises

OpenCorporates’ data powers anti-money laundering knowledge graph prototype

Innovative uses of technology and data are critical to creating insight in many areas of business and society, not least the global fight against financial crime.  Graph analytics is one such technology, helping connect the dots in data between disparate entities (nodes) and uncover previously unknown relationships (edges) to identify potential risk. To help accelerate … Continue reading OpenCorporates’ data powers anti-money laundering knowledge graph prototype