Pandora Papers – so funktioniert die Analyse des Datenleaks
By BigData Insider - November 24, 2021
Explore: AML • fraud detection • icij • international consortium of investigative journalists • Pandora Papers
Opening the Pandora (Papers) Box
By CDO Trends - October 27, 2021
Explore: financial fraud • fraud detection • icij • international consortium of investigative journalists • investigative journalism • Pandora Papers
How new tech helped to expose the Pandora Papers leak
By IT News Asia - October 20, 2021
Explore: AML • Anti-Money Landering • financial fraud • fraud detection • icij • international consortium of investigative journalists • Pandora Papers
Expanderande Malmöbolag bakom nytt avslöjande: ”Vi har fortfarande ett stort försprång”
By Realtid - October 14, 2021
Explore: financial fraud • fraud detection • icij • international consortium of investigative journalists • Pandora Papers
Connecting the Dots: How Graph Technology Made the Pandora Papers Possible
By Data Storage Asean - October 12, 2021
Explore: APAC • financial fraud • fraud detection • icij • international consortium of investigative journalists • Pandora Papers
Big Data Shines a Light on Bad Actors, But Shadows Remain
By Datanami - October 8, 2021
Explore: financial fraud • fraud detection • icij • international consortium of investigative journalists • investigative journalism • investigative reporting • Pandora Papers
How the secrets of the Pandora Papers were freed
By Wired UK - October 6, 2021
Explore: financial fraud • fraud detection • icij • international consortium of investigative journalists • Pandora Papers
Pandora Papers: Über 600 Journalisten durchsuchten 2,94 Terabyte an Daten
By Heise - October 4, 2021
Explore: AML • financial fraud • fraud analytics • fraud detection • icij • investigative journalism • investigative reporting • Pandora Papers
Pandora Papers: An offshore data tsunami
By International Consortium of Investigative Journalists - October 3, 2021
Explore: data management • Financial Fraud Detection • icij • Pandora Papers