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 […]
How much can a story do? Can it change the world? The International Consortium of Investigative Journalists’ (ICIJ) nomination for the Nobel Peace Prize is a reflection of just how much stories matter—and of the stories data can tell us. Linkurious has proudly supported the ICIJ in their investigations for several years and celebrates their […]
