Panama Papers

The International Consortium of Investigative Journalists released the Panama Papers on May 9 2016, a searchable database with information on more than 200,000 offshore entities that are part of the Panama Papers investigation. This dataset is one of the largest ever released of secret offshore companies and the people behind them.

RDC has cleansed, curated, and ingested the profiles into our platform, making it easy to take our client’s portfolio of names and run them against the Panama Paper list, generally with no lift from our clients. Clients have the option to screen against the full list or only against the entities with other negative information. Clients can simply get a list of all potential matches if required.

From this dataset, thousands of our risk profiles have been augmented with other risk-relevant negative information including, global negative media mentions, identification as or associations with hundreds of PEPs, connections those on sanctions lists, and connections to entities doing business with Iran.

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18

September

2018

It Takes Two To Tango: The Interdependence of Data and Technology

By Michael Kerman | September 18, 2018 Everyone’s talking about artificial intelligence and machine learning (AI and ML). But what’s […]

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11

September

2018

Combating Modern Slavery and Human Trafficking: What Financial Institutions Should Know

The issue of modern slavery continues to be a sensitive topic within the private sector. A lack of experience of […]

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03

August

2018

Using Cognitive Prediction to Confront Terrorist Financing

Traditionally, the approach to dealing with terrorist financing starts by breaking it down into two kinds of needs: supporting organizational […]

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24

July

2018

Tracking Risks Regarding Marijuana Related Businesses: Seed to Sale Monitoring

With conflicting opinions from state and federal legislation and limited guidance from the Department of Justice and FinCEN, financial institutions […]

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Best in Class Onboarding

Sarah Kocianski: Best in Class Onboarding | June 12, 2018 (A version of this article was originally published on 11:FS […]

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26

June

2018

Insurers turn to artificial intelligence in war on fraud

By Steven Melendez | June 26, 2018 (A version of this article was originally published on FastCompany.com) Using artificial intelligence […]

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26

June

2018

Modern Slavery Typologies for Financial Services Providers

by The Mekong Club   | June 26, 2018 This project aims to equip financial service professionals with an understanding of […]

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19

June

2018

Surfing Uncertainty To Confront Terrorism Financing

by Thomas M. Obermaier, RDC   | June 19, 2018 Keynote presentation to the FinTech FinCrime Exchange (FFE) in London, UK […]

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