How to leverage open data to detect risky clients & explore sanctions

Описание: In this webinar, Jean Villedieu from Linkurious and Frederic Lindenberg, founder of the OpenSanctions Project, explore how to harness open data to combat financial crime. Information about Politically Exposed Persons (PEPs) and risky entities is often scattered across various sources, making it challenging to identify and investigate risky clients.

OpenSanctions consolidates key sanctions lists, PEP databases, and other public data into a single, free dataset. Learn how to seamlessly integrate this data with Linkurious Enterprise to:

Detect clients connected to risky entities
Integrate sanctions lists and PEP databases into your investigations
Explore networks of sanctioned and politically exposed individuals and organizations

The session includes a real-world demo of OpenSanctions and Linkurious Enterprise, showcasing how these tools can enhance transparency, improve due diligence, and support anti-corruption efforts.

Watch now to discover how open data can transform your AML investigations and help you stay ahead of financial crime.

Learn more: https://linkurious.com/blog/pep-scree...
You can also contact us for a demo: https://linkurious.com/contact-us/?ut...

Chapters:

00:00 Introduction and Welcome
00:45 Agenda Overview
01:29 Open Data and Financial Crime Investigations
02:29 Challenges of Open Data
05:09 Introduction to Open Sanctions
11:09 Open Sanctions Data Model and API
12:02 Graph Database and Anti-Corruption Investigations
19:35 Demonstration: Linking Data with Open Sanctions
38:19 Applying Open Sanctions in Practice
44:45 Conclusion and Q&A