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#MaltegoMonday #InvestigatorToolkit | With its auditable open-source intelligence platform, OpenSanctions lets investigators quickly pinpoint sanctioned entities and thoroughly map out their network connections. Click to learn more about the use cases: maltego.com/transform-hub/…

In June, we showed how investigators can leverage the Intezer, OpenSanctions, etherscan.eth, and Loginsoft Transforms in #Maltego. Check out our June #InvestigatorToolkit roundup now: maltego.com/blog/investiga…

#ICYMI Millions of #OpenData records can now be explored using OpenScreening, a tool to help uncover hidden relationships between beneficial owners, politicians, #sanctions targets and networks of companies. 👀openownership.org/en/news/connec… #BeneficialOwnership #aml #opensource

(1/6) Released last week, #Maltego Desktop Client 4.5.0 & the new v3 Transform Protocol focus on the investigators' mindset to better support their work. There are 3 Hub items available now: STIX 2 Utilities, Tatum & OpenSanctions. Follow the thread to find out more!

Tatum OpenSanctions Ben April (5/6) #Maltego Desktop Client 4.5.0 Feature 4: OpenSanctions Find Path Transform and Graph-In Feature The new v3 Transform Protocol provides investigators with meaningful results by returning the whole, connected graph of Entities and a clear view of their relationships.

I am beyond excited to announce Organized Crime and Corruption Reporting Project's first ever Research & Data Fellowship. It's a hybrid program that's kicking off from Nov. 1-12 at OCCRP’s global HQ in Amsterdam! Find more info on the fellowship and how to apply here: occrp.org/fellowship/

The Global Legal Entity Identifier Foundation (GLEIF) has been shortlisted in the G20 TechSprint 2023 organized by ReserveBankOfIndia, G20 South Africa, and Bank for International Settlements for our joint project with OpenSanctions and Open Ownership: ‘The Transparency Fabric’! We want to congratulate all the winners,

Open Ownership was excited to be part of The Transparency Fabric - a team effort with Global Legal Entity Identifier Foundation (GLEIF) + OpenSanctions - working on producing standardised and high-quality data for sanctions and AML screening which was shortlisted for the #G20TechSprint x.com/BIS_org/status…

Und das wunderbare Projekt OpenSanctions sucht eine Person für technischen Support: opensanctions.notion.site/Job-Technical-….

Open Ownership OpenContracting Data GovTransparency Use case 2: Detecting sanctioned individuals or politically exposed persons A common use-case in risk management is whether a target is subject to any sanctions, or if they are a politically exposed person (PEP). By leveraging the inherent graph nature of the BODS ownership

💰 #MoneyLaundering is a global threat, with $2-$5 trillion laundered annually, & less than 1% recovered. The Transparency Fabric, a groundbreaking initiative by GLEIF, Open Ownership, & OpenSanctions, offers hope in the fight against financial crime. youtu.be/_Rotgiz8WnY

Great to see that Jean Villedieu will be presenting about the OpenScreening project developed by OpenSanctions, Open Ownership and Linkurious at the Neo4j #NODES2023 conference later this month neo4j.registration.goldcast.io/events/6fb8514… Discover more details: openownership.org/en/news/connec… #Neo4J

The Transparency Fabric, a joint effort by GLEIF, Open Ownership & OpenSanctions, is reshaping the battle against money laundering! Streamlining cross-border payment checks with accurate data & int'l identifiers boosts efficiency in #compliance efforts. youtu.be/_Rotgiz8WnY

The benefits of standardisation of #beneficialownership data Reuse datasets from Open Ownership produced in line with the Beneficial Ownership Data Standard and then mapped to the FollowTheMoney data model by OpenSanctions opensanctions.org/datasets/openo… #openstandards #opendata

We also started publishing this dataset and the GLEIF data in Senzing, Inc. format this week - making it really easy to merge it up with other datasets for investigations.

Global financial crime sees $2-$5 trillion 💰 laundered yearly, with efforts to reclaim less than 1%. Enter the #Transparency Fabric, a visionary project by GLEIF, Open Ownership, & OpenSanctions, poised to revolutionize the battle against financial misconduct. #MoneyLaundering

Job: Open Ownership is looking for an experienced data analyst to join my team to help people across the world use and learn from beneficial ownership data. Deadline for applications: 31 May 2024 openownership.org/en/about/jobs/… Please RT #beneficialownership #openstandards #opendata

Fantastic to see the OpenSanctions team republishing data from the Global Energy Ownership Tracker created by Global Energy Monitor which currently shows how 16,301 entities own and control various energy projects opensanctions.org/datasets/gem_e… #opendata #openstandards cc Anna Mowat

GLEIF is proud to have joined the Bank for International Settlements Innovation Hub’s 2025 Analytics Challenge! Our joint solution, Transparency Fabric 2.0, developed with Open Ownership & powered by data from OpenSanctions, was shortlisted at the London Analytics Showcase on 27 March. Discover more:

What makes name matching so complex? Cultural complexity and much more! Read what Friedrich Lindenberg at OpenSanctions has learned over the years matching names and companies to watchlists: hubs.li/Q03xlplp0 #SenzingPartner #EntityResolution #SanctionScreening