Identifying Sanctioned Entities

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  • Опубліковано 23 чер 2024
  • This webinar clip is from our "Unlocking Complex Ultimate Beneficial Ownership Investigation" demonstrating the identification of sanctioned entities within ownership networks using Hume's entity resolution capabilities.
    Learn how to unify ownership structures for a comprehensive view of beneficial ownership relationships.
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    Full 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/
    #graphanalytics #intelligenceanalysis #neo4j
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