How you can speed up regulatory classification of your clients – and reduce client outreach

We've built a simple but powerful new tool to help you "classify" your corporate clients in the time it takes to search for and validate an entity's name. Read the full story.

Investigating the scale of state-owned business in Singapore

Reacting to an article in the UK's Guardian newspaper, we use Orbis's Ownership Explorer to generate an overview of the complex web of companies controlled by Temasek, the massive, state-owned corporation in Singapore.

Introducing our definitive guide to beneficial ownership

Today we publish a major piece of content, The definitive guide to beneficial ownership. Read about it here and download it for free.

Bureau van Dijk win at the Marketing Excellence Awards

We are delighted to announce that Bureau van Dijk brought home bronze in the category of Excellence in B2B Marketing at Singapore's Marketing Excellence Awards for its efforts in compliance.

Picturing Paradise: ownership structures and the Paradise Papers

Ted Datta looks at the Paradise Papers and shows how access to the right resources can help you visualize some of the corporate ownership structures referenced in the story.

How corporate ownership data can help you respond to FinCEN's advisory on corruption in Venezuela

Following FinCEN's "Advisory on Widespread Public Corruption in Venezuela", we show how navigating corporate ownership structures can help with identifying and monitoring SOEs.

Understanding the economic impact of targeted sanctions - A video with the US State Department's Dr. Daniel P. Ahn

Dr. Daniel P. Ahn, from the US Department of State, explains how he used Orbis's extensive, rich and treated information to help understand the economic impact of targeted sanctions.

Guest blog: How beneficial ownership can add crucial context to suspicious activity identification

As the fight against money laundering and counter-terrorist financing continues to evolve and more external data sources are being integrated with compliance systems, guest blogger Keith Furst examines the ways in which beneficial ownership adds context to these efforts. 

A data-first approach to addressing financial crime – a brief video Q&A with Anthony Cosgrove from Harbr

In a brief Q&A video session Anthony Cosgrove MBE, co-founder of Harbr, explains why he thinks that a data-first approach that takes advantage of a cloud-based methodology for securing data is the way to improve businesses’ and regulators’ responses to financial crime. 

How can Compliance Catalyst help you streamline your activities as your business grows? - Jonathan Wright from Clyde & Company LLP explains in a short video

In this second video from our AML4 and sanctions forum, Clyde & Co LLP's Jonathan Wright talks about how using Compliance Catalyst to streamline his company's compliance processes has helped support its growth.

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