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Tag: ICIJ

ICIJ Turns to Big Data Tech to Unravel FinCEN Files

Unraveling financial crimes like money laundering is a notoriously difficult task, especially when criminals purposely cover their tracks. It gets a little easier when you have advanced tools, such as text analytics, mac Read more…

Analytics Power Discoveries in ICIJ’s West Africa Leaks

Graph analytic technologies and techniques played a major role in West Africa Leaks, the latest International Consortium of Investigative Journalists (ICIJ) project to unearth illegal or unethical activities or investmen Read more…

Inside the Panama Papers: How Cloud Analytics Made It All Possible

In late 2014, an anonymous person offered to send a German journalist 11.5 million encrypted documents detailing the structure of offshore business entities created and managed by a Panamanian law firm in the world's mos Read more…

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