The collaboration between OpenSanctions, Open Ownership, and GLEIF has progressed further, and we are pleased to share with the community the Transparency Fabric 2.0: https://transparencyfabric.gleif.org/
We developed this solution as a proposal for the BIS Innovation Hub Analytics Challenge and were honored to be selected as one of the four finalists for Problem Statement 1: “How can AI be used to better identify illicit activity in the financial system?”, with the opportunity to present our proposal to a distinguished jury and a high-caliber audience from central banks and other financial sector organizations worldwide.
We would be delighted to hear your feedback and to engage in further discussions - whether 1-on-1 or ideally 1-on-3 - on how we can advance the idea and apply it in real-world scenarios and applications.
