Thank you for registering

Transform AML & KYC: A Scalable, Automated Solution for Identifying Beneficial Ownership

The availability of corporate registries across the globe are inconsistent – and FinCEN’s new registry is unlikely to immediately or completely solve the problem. Identifying ultimate beneficial ownership continues to be a pressing challenge for financial institutions. In this webinar we will explore how “open data” and graph technology are being used to help ease this challenge.

Join us to hear Elizabeth Bethoney (CAMS-FCI), Vice President of Market Development at Sayari Labs, present a scalable, automated solution that is transforming AML and KYC. Additionally, Abhishek Mehta, Director of Field Engineering at TigerGraph, will discuss the role of graph databases in uncovering connections that identify beneficial ownership. The webinar hill be hosted by David Ronald, Director of Product Marketing at Tiger Graph.

General Information

Date: Tuesday, May 25
Time: 10:00 AM EDT / 17:00 UTC
Length: 60 Minutes
Cost: Free

Our Related Resources:

About Sayari

Sayari provides data intelligence platforms to power the fight against financial crime, increase corporate transparency in high-risk places, and support critical national security mission sets. The top global financial institutions, Fortune 100 corporations, financial crime regulators, and enforcement agencies in 35 countries trust Sayari every day.

Request a Demo