Tracking & Mapping EU company mobility & abuse





Tracking & Mapping EU company mobility & abuse



Detect
  • Financial fraud
  • Tax evasion
  • Employer abuse
  • Money laudering
  • Terrorism financing

Using
  • Cross-border corporate mobility
  • Company changes over time
  • Cross-check persons vs companies
  • Ultimate beneficial owner
  • Groups of companies

Data
  • Real-time legal reports
  • Official registers in the EU
  • Identification procedures

Technology
  • Legal expertise transfer platform
  • Natural language processing
  • Machine learning
  • AI
  • Knowledge graphs

Objective
  • Preventing financial crime in the internal market of the European Union
  • From policing every internal border to policing the EU border as a whole
  • Saving the EU Budget 110 bn euro annually

KYC/AML knowledge graph samples

Company relations sample graph

Company Relations

Company Relations is a sub-set of the Legal Information product.
Use cases:

  • KYC
  • AML
  • Fraud Detection
  • Tax Evasion Inquiries

Company relations correlated with UBO clusters sample graph

Company Relations correlated with UBO clusters

Our Knowledge Graph (AI) combines Company Relations and UBO Clusters to offer the most powerful KYC Tool. All information used to determine the relations and the UBOs is strictly official information, making it a source of unbiased data.

Persons of interest sample graph

Persons of Interest

All identified Persons of Interest are cross-checked per assigned company function:

  • officer
  • shareholder
  • ultimate beneficial owner (UBO)
and against all available lists such as
  • PEP lists
  • sanctions lists

Prototype