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:
Improve access to reliable data sources across the globe, especially in high-risk jurisdictions.
Automate time-intensive intelligence gathering and isolate false positives to focus on true hits.
Harmonize due diligence and investigations and make decisions with confidence.
Document your work with access to original sources.
Enhance effectiveness of investigations & draft more useful SARs/STRs.
Integrate directly with existing systems & platforms.
Global Data + Analytics for the Enterprise:
Russian Anti-Transparency Measures on the Rise – Key Things to Watch Out For
New methods to obfuscate ultimate beneficial ownership and financial reports are on the rise in Russia. [..]Read More
Sayari Labs Secures $40M Series C
Almost 200 Government Agencies, Financial Institutions, and Multinational Corporations Have Implemented Sayari Graph to Increase Transparenc [..]Read More