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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…