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Sayari Graph powers the identification and surveillance of third-party risk from customers, suppliers, agents, distributors, and joint venture partners. Automatically enrich your internal data on third-party relationships and supply chain partners.
Sayari Graph powers AML and FIU teams with financial intelligence and comprehensive beneficial ownership data to ensure individuals and entities cannot use financial institutions to hide or obfuscate funds through corporate structures, shell companies, and front organizations.
Sayari Graph provides analysts with accurate data that can be cited to primary source documents. This accelerates complex, cross-border investigations and reduces “boots on the ground” data acquisition costs.
Sayari is trusted by regulators, law enforcement, and national security agencies throughout the US government and allied countries.
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Latest From The Blog:
Public Records, FinCEN Files Show Kaloti Network Poses Risk of Sourcing Illicit Gold and Money Laundering
The illicit gold trade continues to challenge global anti-money laundering (AML) efforts, as shown in “the FinCEN Files,” a collection of more than 2,100 leaked Suspicious Activity Reports (SARs) filed by financial institutions with the U.S. Treasury’s Financial...
Almost fifteen years have passed since the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Paraguayan shopping mall Galeria Page for allegedly serving as a key financial support center for Hezbollah in South America. At the time of...
The U.S. Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Iranian conglomerate Mammut Industries and its subsidiary Mammut Diesel last month for allegedly providing military-grade, dual-use goods to an entity involved in Iran’s ballistic missile program....