Unlocking Complex Ultimate Beneficial Ownership Investigation

Ғылым және технология

In this webinar you will learn how to enhance Ultimate Beneficial Ownership investigations by leveraging a powerful combination of Open Ownership Data and the GraphAware HUME Graph Analytics Platform.
- Discover why graphs are the ideal choice for analyzing intricate ownership structures.
- Understand how Open Ownership data standard promotes transparency and global ownership network comprehension.
- Learn how GraphAware HUME leverages graph analytics to power previously impossible company data analysis and UBO investigations - ensuring compliance with upcoming AML regulations.
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- 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
- Live Demo: Witness how investigators utilize GraphAware HUME to:
Uncover hidden ownership structures.
-- Analyze 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/
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