Multi-million dollar beachfront properties purchased by King Abdullah II of Jordan through shell companies. $1 billion in foreign assets hidden away in trusts in the US. A $22 million chateau purchased on the French Riviera by the Czech Republic’s prime minister through offshore companies. These are just a handful of the mass of revelations that […]
Ogma 4.0.0 focuses on maintenance and API, delivering new features that will make your life easier, such as improving our events API and simplifying the application of a global styling to your visualization. This version also contains a breaking change of the package name. Package renaming For security and integrity reasons, and in order to […]
Despite tightening anti-money laundering regulations and increasing pressure on the private sector, it’s become clear that the system isn’t working well enough. There are too many loopholes in AML compliance rules. Too many criminals still act with impunity. The AML regulations that governments have enacted, even when they’ve resulted in improvements, have not put a […]
We are happy to announce that Linkurious Enterprise 3.0 is now available as a beta version. It marks a shift towards enabling investigation teams to better prioritize, distribute and track their workload and better collaborate on suspicious cases in the Alerts. As a first step towards improved Case Management capabilities, Linkurious Enterprise 3.0 beta comes […]
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 […]
