Financial Institutions
FINANCIAL INSTITUTIONS
Powering the Next Generation of Financial Crime Compliance & Risk Management
The regulatory climate is quickly shifting. 6AMLD in the EU and extensive reform of the US Bank Secrecy Act are becoming law, both with an intensive focus on information sharing and high-risk customer management. It’s more important than ever to have authoritative, shareable data on customers, counterparties, and transactions.
Sayari’s graph technology combines risk information and ownership and control data on hundreds of millions of companies and their key personnel in order to help compliance and risk management teams:
Product Features
Flexible deployment and integration models including secure cloud user interface, API, and data subscriptions.
Global Data + Analytics for the
Enterprise:
AML, FIU & Investigations
Automate the most time-consuming stages of investigations with pre-built relationship maps sourced to the most authoritative data from around the world.
KYC, CDD, & EDD
Onboard & monitor with authoritative data.
Sanctions Compliance
Improve effectiveness with integrated watchlist & global company data.
Our Latest Resources:
Sayari Map: Easily Identify and Manage Supply Chain Risk
After many months of research, development, validation testing, we were thrilled to finally launch our new product offering, Sayari Map, a supply chain mapping and risk screening solution aimed at enhancing visibility into complex global supply chains. One major...
Sayari Launches New Supply Chain Mapping Solution to Automate Risk Detection in Upstream Suppliers
Sayari Map simplifies supply chain risk identification at scale through automated supplier mapping and screening, paired with AI-enabled product blueprint technology Sayari, the leading counterparty and supply chain risk intelligence provider, today launched Sayari...
Navigating Emerging Chip Developments: 4 Key Questions for Chip War Author Chris Miller
Over the years, certain types of advanced semiconductors have emerged as critical to modern defense and intelligence systems, putting them at the forefront of the United States' strategic competition with China. As political tensions rise, access to these building...