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Events
Latest webinars and podcasts
The Panama Papers 10-Year Anniversary
Webinar 2 in our "Follow The Data" series. Ten years ago, the Panama Papers transformed our understanding of offshore finance. But while Mossack Fonseca is gone, the entities they created didn't simply vanish, they moved.
The Modern Money Trail (Crypto & Cash)
Webinar 1 in our "Follow The Data" series. In this fascinating case study, the ICIJ managed to move from digital wallet addresses to identifying a shadow network of shell companies across Hong Kong, Dubai, and Canada that were laundering billions.
Unlocking Insights with US Branch Data
Gain a deeper understanding of how US branch data can help you make better business decisions. Whether you're in compliance, risk management, or business intelligence, this webinar will provide actionable insights to enhance your work.
Tracing Human Trafficking Indicators through to Companies with Maltego and OpenCorporates
Maltego and OpenCorporates discuss how to identify potential human trafficking organizations from websites and online ads.
Uncovering risk hidden in plain sight: The power of knowledge graphs applied to corporate structures
How transparent company data and Quantexa’s knowledge graph technology combine to help uncover risks hidden in corporate structures
Partners in Crime: Behind the investigation into the abuse of LLPs by Transparency International UK
Discussion with Transparency International UK about the scale of abuse of Limited Liability Partnerships (LLPs) in the UK and how data and legislation can work together to help fight corruption
