OpenAleph – The open source platform to search documents and structured data for investigative newsrooms and research organizations. Originally started by OCCRP as

A shift towards narrative matching is redefining the compliance industry's data needs. Here at OpenSanctions, experiments using Large Language Models (LLMs) to deduplicate sanctioned and politically…

This week, we are releasing version 4.0 of the FollowTheMoney (FtM) toolchain.

In many fields, a name is just one of many clues you can lean on to pin down an identity. But in sanctions screening, a name might be all you’ve got. This is one of the core parts of our work: matchin...