The open source platform that securely stores large amounts of data and makes it searchable for easy collaboration.
Data model and processing tools for investigative entity graphs. Used by OpenSanctions, OpenAleph and dozens of other fincrime tools.
A collaborative collection of structured datasets and document collections that are common to use within "Follow the Money" investigations.
A super-fast lookup service for canonical names
Ingestors extract the contents of mixed unstructured documents into structured (followthemoney) data.
Data standard and archive storage for structured FollowTheMoney data, leaked data, private and public document collections.
Parser for a 2008 scrape of the Panama companies registry
FollowTheMoney converter for the LEI concatenated files
Lightweight web crawling and scraping toolkit for document collections
Client-side EVM fund-flow graph explorer for OSINT investigation and blockchain education. Buildless, no backend, no telemetry.
Turn followthemoney entities into a self-contained html graph representation
Sanctions data pipeline with Python, tests, and CI. Extracts public data, normalizes to JSONL, validates quality, screens names.
Go SDK and Model Context Protocol (MCP) server for OpenSanctions — sanctions, PEP, and watchlist screening for agents and applications.
A fully loaded investigative workbench (FastAPI + Next.js, FollowTheMoney/OpenAleph integration)
Bidirectional converter between Beneficial Ownership Data Standard (BODS) v0.4 and the FollowTheMoney data model used by OpenSanctions, OpenAleph and others
Data-visualisatie voor "Follow the Money" over de uitgave van advertenties door politieke partijen
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