Zurich Insurance is a multi-line insurer that provides insurance for individuals, small businesses, mid- and large-sized companies, and multinationals. They are Switzerland’s largest insurer and also operate in over 215 countries and territories. Within the Swiss branch of Zurich Insurance, the account fraud team assesses customer claims and investigates potential cases of insurance claims fraud. […]
Ogma 3.3.0 was all about optimization, but speed is nothing without style. That’s why we focused on visual quality for Ogma 3.4.0. We have new options for maps, better exports – plus new PDF exports – and delivered great new examples of how to enrich your visualization even more. export your visualization as a pdf Ogma […]
It’s no secret: money and power go hand in hand. The campaign group Justice For Myanmar knows this. To understand and expose the source of power of the violent and corrupt Myanmar military, they’re following the money. getting to the root of atrocity crimes in myanmar Justice For Myanmar is a covert group of activists working […]
Transparency is a critical asset in the fight against money laundering and other financial crimes. Client onboarding and KYC establish exactly who you are doing business with, reducing risk and making it harder for bad actors to conceal wrongdoing. Ultimate Beneficial Ownership (UBO) transparency is an essential tool to help accomplish these goals. Regulators know […]
Control Risks and Linkurious are pleased to announce a partnership bringing together the expertise of Control Risks in financial crime, AML, and regulations, and the world-class enterprise graph visualization and analytics solution of Linkurious. Criminal tactics evolve quickly and new threats emerge constantly. Staying one step ahead of financial crime is as challenging as it […]
We’re always working on features and updates to make Ogma work better for you. In the brand new Ogma v3.3.0, our team is introducing a new way to add information to your graph visualizations, the annotation layer. We have also worked on performances to make your projects even faster. Finally we also shipped brand new […]
