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:
3 New BIS Rules Require Export Compliance to go Beyond List-Based Screening
Blog Posts | 4 minute read | Dec 1, 2023
As advanced semiconductors remain critical to modern defense and intelligence systems, U.S concerns over the evasion of export controls have grown. In an effort to identify and prevent circumvention, in October 2023 the U.S. Department of Commerce’s Bureau of Industry...
Sayari Supports Atlantic Council Investigation into Chinese Economic Coercion
Press Releases | 3 minute read | Nov 13, 2023
Sayari, a supply chain risk intelligence company, has supported a year-long research effort by the Atlantic Council, which culminated in the recently released report on The Reach and Role of Chinese Corporate Entities. Authored by Dr. William Piekos, nonresident...
Atlantic Council Report | Investigating China’s economic coercion: The reach and role of Chinese corporate entities
Reports | 2 minute read | Nov 9, 2023
The Atlantic Council, with the support of Sayari, released an in-depth investigative report to help policymakers and business leaders mitigate risks from Chinese economic coercion. This timely report arrives as economic statecraft and offshore business activity...
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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.