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 Graph Winter 2023 Release: Deeper Insights and Ease of Use
Insights | 5 minutes read | Jan 23, 2023
Here at Sayari, we think the best kind of resolution is entity resolution. Since Sayari’s founding in 2015, we’ve been dedicated to empowering investigative teams to conduct better, faster, and more effective investigations and analyses. The new features in Sayari...
Changes to Forced Labor Laws to Come in Europe
Insights | 6 minutes read | Jan 20, 2023
The historic Uyghur Forced Labor Prevention Act (UFLPA) is in full effect in the US. This federal law aims to ensure that no goods produced in China’s Xinjiang Uyghur Autonomous Region gets imported into the US, as the region is known for its widespread use of forced...
Techniques for Overcoming Language Barriers in Open Source Investigations
Ebooks | 3 minutes read | Jan 18, 2023
In today’s globalized economy, it’s increasingly common for financial crime professionals to encounter transnational entities and unfamiliar languages in the course of their investigations. Translation tools can help overcome these hurdles – but only to a point,...
Get Started
Let a Sayari expert show you how easy it can be to integrate our global public records and advanced analytics into your financial crime and third party risk program to verify, monitor, and investigate customers and counterparties.
