Bank Ownership Networks
The monitors operationalise Legal Entity Identifier data to build a network of legal entities which form Globally Systemically Important Banks.
Demo
Misconduct analysis
Cambridge Analytica Network
The monitor uses related parties analysis to build a network of open-source intelligence and corporate directorship around Cambridge Analytica.
DemoWirecard Network
The monitor uses related parties analysis to build a network of the ownership structure and corporate directorship around Wirecard.
Demo