#CorporateStructures
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stephenabbottpugh.bsky.social
Investigating and uncovering ultimate beneficial owners using Amazon Neptune graph data in Linkurious Enterprise - new on the AWS database blog

aws.amazon.com/blogs/databa...

#beneficialownership #UBO #graphdatabases #AML #corporatestructures
Intuitive risk investigation with Amazon Neptune and Linkurious Enterprise | Amazon Web Services
Learn how to configure Linkurious Enterprise to connect to Amazon Neptune and give business users intuitive, code-free graph exploration for risk investigation, from setup and full-text search with Am...
aws.amazon.com
September 26, 2026 at 11:03 AM
yworks.bsky.social
Confused by complex #CorporateStructures? The yFiles for #React #CompanyOwnership Chart component lets you visualize #CorporateRelationships with ease. Perfect for #analysts, investors, and legal experts. Find out more:

yworks.com/pages/yfiles...
yFiles React Company Ownership Chart Component
Easily integrate a cutting-edge company ownership chart in a React application.
yworks.com
May 7, 2024 at 11:30 AM
stephenabbottpugh.bsky.social
News story: polisen.se/aktuellt/nyh...

Full report: polisen.se/siteassets/d...

#beneficialownership #FIU #AML #corporatestructures
Ny rapport: Storskalig penningtvätt i företagsmiljö | Polismyndigheten
Finanspolisen berättar i rapporten att företag används som verktyg för att tvätta pengar från kriminell verksamhet. Genom att starta eller ta över bolag kan brottsaktörer dölja pengars ursprung bakom ...
polisen.se
February 24, 2026 at 4:19 PM