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:
Deep Roots: Tracing Connections Between Banned Russian and Belarusian Timber and EU Imports
In 2022, the European Union banned the importation of wood from Russia and Belarus in an attempt to degrade their ability to wage war in Ukraine. This prohibition was further reinforced by the EU Deforestation Regulation, which came into effect in June 2023. While...
Everything you need to know about the EU Deforestation Regulation
What is the EU Deforestation Regulation? On June 29, 2023, the European Union’s new deforestation regulation (EUDR) entered into force. The EUDR ensures that seven commodity products that are major drivers of deforestation — soy, beef, palm oil, wood, cocoa, coffee,...
Supply Chain Challenges for the Automotive Industry
Much has been said about supply chain challenges across a number of industries, but the automotive industry, in particular, has a critical year ahead. Recently, an indirect supplier to the parent group Volkswagen found a Chinese subcomponent in their vehicles that...