Data Intelligence Solutions For:
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:
The U.S. Department of Commerce is considering designating 89 Chinese companies as “military end users,” Reuters reported yesterday. This is the latest in a series of U.S. actions targeting Chinese companies with military ties. On November 12, President Trump issued...
China’s development of the social credit system has led to a rich outpour of official documents and publicly available databases that shed light on corporate compliance and reputational issues. This data, which includes hundreds of blacklists for a variety of types of...
Western insurers in Russia may be at risk of funding reinsurance payouts for liabilities exposed to sanctions, due to a 2017 piece of Russian legislation. In addition, the legislation may have presented new ways for investigators to identify which insurers in Russia...