[Podcast] Former FBI International Corruption Unit Head on how data can connect the dots in cross-border financial crime investigations

Corporate opacity has long stood in the way of those investigating financial crime. Not only do shell companies and other opaque corporate structures hold us all back, but critical official data about companies is often siloed and difficult to use at scale. In this episode, we’re joined by a decorated investigator and one of the … Continue reading [Podcast] Former FBI International Corruption Unit Head on how data can connect the dots in cross-border financial crime investigations →

[Podcast] Knowledge graphs: Creating insights about companies

Knowledge graphs are increasingly being used to help their users better understand the companies they’re dealing with. In this episode, we're joined by Lewis Liu, Product Manager at Google Cloud AI, to discuss the role of data in powering knowledge graphs and how they can reveal insights about companies. Topics Business challenges knowledge graphs can … Continue reading [Podcast] Knowledge graphs: Creating insights about companies →

RiskWatch Podcast: Talking transparency

Hot on the heels of Transparency International’s recently released 2021 Corruption Perceptions Index, Shanti Salas, Vice President at OpenCorporates, speaks on the RiskWatch Podcast, by VCheck Global. The episode covers a myriad of topics including global corruption concerns, transparency obstacles posed by shell companies and supply chain data shortcomings. Shanti was joined by: Seth Harlan, Senior Associate, … Continue reading RiskWatch Podcast: Talking transparency →