Unlocking Complex Ultimate Beneficial Ownership Investigation

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  • Опубліковано 14 тра 2024
  • In this webinar you will learn how to enhance Ultimate Beneficial Ownership investigations by leveraging a powerful combination of Open Ownership Data and the GraphAware HUME Graph Analytics Platform.
    - Discover why graphs are the ideal choice for analyzing intricate ownership structures.
    - Understand how Open Ownership data standard promotes transparency and global ownership network comprehension.
    - Learn how GraphAware HUME leverages graph analytics to power previously impossible company data analysis and UBO investigations - ensuring compliance with upcoming AML regulations.
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    - Company registries data problem
    Discover how modern tools help tackle data challenges faced by company registries.
    by Dan Newland - GraphAware’s APAC director
    - Open Ownership Deep Dive: Learn about the Open Ownership data standard and its role in transparency.
    by Stephen Abbott Pugh - Open Ownership's Head of Technology
    - Live Demo: Witness how investigators utilize GraphAware HUME to:
    Uncover hidden ownership structures.
    -- Analyze complex networks of companies and individuals.
    -- Detect anomalies within ownership data.
    -- Gain a deeper understanding of beneficial ownership relationships.
    by Christophe Willemsen - GraphAware’s CTO
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    Hume is an enterprise-level graph analytics solution that allows you to easily convert multiple distributed data sources into a single, connected source of truth: the knowledge graph.
    Interested in seeing what Hume could mean for your project or company? Request a demo graphaware.com/contact/humedemo/
    #graphanalytics #intelligenceanalysis #neo4j
  • Наука та технологія

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