About a-team Marketing Services
The knowledge platform for the financial technology industry
The knowledge platform for the financial technology industry

A-Team Insight Blogs

Quantifind and OpenCorporates Expand Partnership to Fight Financial Crime

Subscribe to our newsletter

Quantifind, a software company providing solutions that boost the effectiveness and efficiency of anti-money laundering (AML) and fraud investigations, has expanded its collaboration with OpenCorporates, the largest open database of companies in the world.

Building on their existing partnership, Quantifind plans to integrate the complete OpenCorporates database of more than 180 million companies from over 130 jurisdictions worldwide into its product offerings. The OpenCorporates data, layered with Quantifind’s intelligence, will be made available immediately through Quantifind’s software-as-a-service (SaaS) product offerings for AML, Customer Due Diligence (CDD)/Know Your Customer (KYC), and fraud risk mitigation.

While OpenCorporates provides one of the most comprehensive global sources of provenanced legal entity data, Quantifind specialises in AI algorithms that connect entities and identify risks across data in the public domain. Together, the two organizations are now in a strong position to map out the global networks that have historically allowed would-be money launderers to obscure their sources of funds. The joint capability is also expected to contribute in the fight against pandemic-related financial fraud, such as business misrepresentation.

“We are delighted to announce the expansion of our relationship with OpenCorporates,” says Adam Mulliken, SVP of Analytics and General Manager for Quantifind’s Financial Crimes business. “The timing could not be better, as we continue to see rising demand for timely, credible contextual data around business entities as fallout from pandemic-related fraud.”

Subscribe to our newsletter

Related content

WEBINAR

Upcoming Webinar: GenAI and LLM case studies for Surveillance, Screening and Scanning

6 November 2025 11:00am ET | 3:00pm London | 4:00pm CET Duration: 50 Minutes As Generative AI (GenAI) and Large Language Models (LLMs) move from pilot to production, compliance, surveillance, and screening functions are seeing tangible results — and new risks. From trade surveillance to adverse media screening to policy and regulatory scanning, GenAI and...

BLOG

“No WhatsApp Ban” – FCA’s Transition from Prescriptive Rulemaking to Outcome-Focused Regulation

There was a flurry of headlines recently following statements from Financial Conduct Authority (FCA) Chief Executive Nikhil Rathi on a podcast, where he laid out the FCA’s new five-year strategy and its mandate for growth. In response to a direct question about regulating encrypted messaging apps and WhatsApp specifically, Mr. Rathi stated that they’re not...

EVENT

Data Management Summit London

Now in its 16th year, the Data Management Summit (DMS) in London brings together the European capital markets enterprise data management community, to explore how data strategy is evolving to drive business outcomes and speed to market in changing times.

GUIDE

AI in Capital Markets: Practical Insight for a Transforming Industry – Free Handbook

AI is no longer on the horizon – it’s embedded in the infrastructure of modern capital markets. But separating real impact from inflated promises requires a grounded, practical understanding. The AI in Capital Markets Handbook 2025 provides exactly that. Designed for data-driven professionals across the trade life-cycle, compliance, infrastructure, and strategy, this handbook goes beyond...