Washington DC, February 21, 2020 – Sayari Labs, the emerging leader in financial intelligence and supply chain risk solutions, today announced a strategic partnership with NICE Actimize, a global leader in autonomous financial crime management.
NICE Actimize is the largest and broadest provider of financial crime risk and compliance solutions for regional and global financial institutions, as well as government regulators.
Sayari Graph, Sayari’s data intelligence platform, is the first purpose-built solution for navigating the complexity of global commercial relationships, allowing for a complete picture of customers, vendors, and third parties, all while maintaining provenance back to primary source documents.
“We look forward to deepening our integration with NICE Actimize and enabling their global customer base to experience swift and accurate identity intelligence throughout Latin America, the Middle East, and Eurasia,” said COO of Sayari Labs, Benjamin Power.
About Sayari Labs
Founded in 2015, Sayari is trusted by top global financial institutions, Fortune 100 corporations, and financial crime regulators and enforcement agencies in 35 countries. Sayari provides data intelligence platforms to power the fight against financial crime, increase corporate transparency in high-risk jurisdictions, and support critical national security mission sets.
About Nice Actimize
NICE Actimize experts apply innovative technology to protect institutions and safeguard consumers’ and investors’ assets by identifying financial crime, preventing fraud, and providing regulatory compliance. The company provides real-time, cross-channel fraud prevention, anti-money laundering detection, and trading surveillance solutions that address payment fraud, cybercrime, sanctions monitoring, market abuse, customer due diligence, and insider trading.