Automation for Proactive monitoring of Sanctioned Individuals

In this webinar clip from "Unlocking Complex Ultimate Beneficial Ownership Investigation" (UBO), discover the importance of automation for proactive monitoring in UBO investigations.
See how Hume's automated detection patterns and real-time alerts help analysts stay ahead of emerging risks and ensure compliance.
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Webinar Agenda:
- 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
📌 This webinar clip is from👇
Live Demo: Witness how investigators utilise GraphAware HUME to:
Uncover hidden ownership structures.
-- Analyse 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/
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