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Followthemoney

Followthemoney
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Language

Python, Java, TypeScript, Javascript, Docker, Shell

Tool Type

Algorithm, API

License

The MIT License

Version

3.8.2002

About the tool Responsible

AlephData / OCCRP

Followthemoney
What is it?

Followthemoney (FtM) is a data model designed for anti-corruption investigations. It defines relevant entities such as people and companies, and offers tools to easily generate, validate and export this data. Entities can reference each other, creating a relationship graph. FtM can be used as a command line utility, a Python library, and a TypeScript/JavaScript library. Its ontology includes a model for various types of documents that can serve as evidence in investigations. Aleph, the search engine, expresses all your data as FtM entities and adds functions to search, view and manipulate these entities.

What problems does it solve?

FollowTheMoney (FtM) solves the problem of structuring and analyzing complex data in anti-corruption investigations. It provides a data model that defines key entities such as people and companies, and tools to generate, validate and export this data, facilitating the creation of relationship graphs and improving transparency in public management.

How does the tool work?

FollowTheMoney (FtM) is a data model designed for anti-corruption investigations. It defines entities such as people or companies and offers tools to generate, validate, and export data, creating a relationship graph. FtM is used as a command-line utility, Python library, and TypeScript/JavaScript.

Open standards

Follow-The-Money is itself an open standard: it represents entities in line-delimited JSON streams and automatically exports to CSV, Excel, Cypher, and RDF. This variant covers tabular analysis and semantic graphs, enabling journalists and data scientists to share the same source.

Sector
Science and Technology
Reform or Modernization of the State
Functionality
Data collection analysis and visualization
Data interoperability
Content management
Sustainable development goals
Peace justice and strong institutions
Toolkits
Topic - Citizen Security
hands
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Relationship Visualization in FollowTheMoney Relationship Visualization in FollowTheMoney

The tool displays a graph of relationships between entities such as people and companies for corruption investigations.

Network Exploration in FollowTheMoney with Neo4j Network Exploration in FollowTheMoney with Neo4j

The interface shows how complex relationships between entities are visualized using Cypher queries in Neo4j.

Data Import in FollowTheMoney using ftm map Data Import in FollowTheMoney using ftm map

Terminal screen showing the import of a CSV file with "Company" entities using the `ftm map` command.

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