Querying Open Ownership Data: UBOs
07 Apr, 2022We talked in the past
about Open Ownership and the way it can be used to identify complex
corporate ownership structures. In this article…
Articles
![Querying Open Ownership Data: UBOs]()
Truintel: Deep intelligence on UK companies
09 Feb, 2022As Britain is becoming a haven for fraudsters, money laundering and company incorporation fraud, vulnerable people are exposed to criminal…![Truintel: Deep intelligence on UK companies]()
Better and faster corporate intelligence with Open Ownership
07 Dec, 2021We argued in the past that the network (graph) nature of the Open Ownership is very suitable for certain classes of problems. A typical…![Better and faster corporate intelligence with Open Ownership]()
Data is the fuel, but the product is the engine
08 Nov, 2021Company data is at the heart of a wide range of risk management and compliance processes, and its demand has created an almost saturated…![Data is the fuel, but the product is the engine]()
You don't need to be a technology company
26 Mar, 2021How does a company decide they need to be in the cloud computing business? For Amazon, AWS was a byproduct of their e-commerce business. How…![You don't need to be a technology company]()
Social attitudes about the online economy are just as important as privacy regulation
17 Mar, 2021In October 1994, HotWired, the online spinoff of what was a print-only Wired magazine, displayed the first ad banner, landing on the AT&T…![Social attitudes about the online economy are just as important as privacy regulation]()
An RDF vocabulary for Beneficial Ownership Data
03 Dec, 2020Beneficial ownership secrecy is one of the most common tricks for concealing proceeds of crime and it’s often used to cover the tracks of…![An RDF vocabulary for Beneficial Ownership Data]()
Busy users don't report bugs. And they shouldn't need to.
26 Nov, 2020A few years ago, we had a shadowing and feedback session with some of our users to validate a workflow dealing with lots of media content…![Busy users don't report bugs. And they shouldn't need to.]()
