Juan Zarate on Financial Crime Reform and the Future of Data and Technology
A Conversation with Juan Zarate, Author of “Treasury’s War: The Unleashing of a New Era of Financial Warfare” As bad [...]
Financial Institutions
Sayari Graph Summer 2022 Release: Accurate and Efficient Investigations
Understanding risk requires nuance, which is why the Sayari Graph Summer 2022 release provides you with deeper context into the [...]
Transparency Under Attack: How Russia is altering its legal code to restrict access to corporate data
In a direct response to economic sanctions, Former Russian Prime Minister Dmitriy Medvedev signed two executive decrees in 2019 allowing [...]
Tracking a Princess: Using Public Records to Trace the Assets of Africa’s Richest Woman
Grand corruption, or corruption involving senior government officials and large sums of money, is a global problem. Such grand corruption [...]
Transparency Threatened – How Russia is Restricting Corporate Data to Protect Sanctioned Companies
Did you know the Russian government has started removing critical information about sanctioned and other high-risk Russian companies from public [...]
Unmasking Offshore Companies Beyond The Pandora Papers | Public Data Master Class
The Pandora Papers vividly illustrate the importance of access to global public data in the fight against financial crime. But [...]
Three Strategies to Identify Potential Chinese Military End Users
Navigating various regulations on Chinese military companies can be a challenge for compliance teams. How to determine whether a Chinese [...]
Leveraging Open Data and Graph Analytics To Mitigate PEP Risk In Brazil
Politically exposed persons (PEPs) continue to pose risks to institutions, but identifying and monitoring PEPs and their related global assets [...]
Sayari Analyst Insight: How Understanding Naming Conventions Can Enhance Investigations
Whether you’re running know your customer (KYC) checks, conducting supply chain due diligence, or investigating a cross-jurisdictional money laundering scheme, [...]
Public Records Shed New Light on the Alleged Forced Bankruptcy of Serbia’s Termoelektro
Following the 2013 bankruptcy of the then recently privatized Serbian company Termoelektro JSC, the workers – many of whom had [...]
