Informe de Sayari: Automatización del Descubrimiento de Beneficiario Final (UBO) sin Registros de Domínio Útil
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Now that the Uyghur Forced Labor Prevention Act (UFLPA) is in full effect, U.S. importers face the daunting task of auditing their supply chains for inputs mined, produced, or manufactured wholly or in part in Xinjiang. While identifying supply chain exposure to...
Juan Zarate on Financial Crime Reform and the Future of Data and Technology
A Conversation with Juan Zarate, Author of “Treasury’s War: The Unleashing of a New Era of Financial Warfare” As bad actors devise elaborate ways to move and launder illicit assets and authorities around the world demand more, financial crime teams—and the regulatory...
Sayari Graph Summer 2022 Release: Accurate and Efficient Investigations
Understanding risk requires nuance, which is why the Sayari Graph Summer 2022 release provides you with deeper context into the risk associated with each entity profile across a number of facets to give you a holistic view of risk. From access to negative news on key...