Financial Institutions
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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.
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KYC, CDD, & EDD
Onboard & monitor with authoritative data.
Sanctions Compliance
Improve effectiveness with integrated watchlist & global company data.
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Our Latest Resources:
Feature Spotlight: Accelerate Screening with Over 100 Risk Factors
Speed is the name of the game in compliance. If your teams can’t quickly and efficiently identify counterparty risk, it will be exponentially harder to remain compliant with the seemingly endless stream of new trade regulations. That’s why we added automated Risk...
Podcast: Securing Supply Chains: Mitigating Risks by Leveraging Data and AI
Recently, SVP of Analytical Solutions & Services David Lynch joined Martijn Graat on the “Does Logistics Matter? Podcast.” In an episode titled “Securing Supply Chains: Mitigating Risks by Leveraging Data and AI,” David and Martijn had an interesting conversation...
Investigation of Starlink Shipments to Russia Reveals Global Export Controls and Sanctions Evasions Network
According to recent reporting by The Wall Street Journal, Starlink internet terminals have been entering Russia in contravention of U.S. and EU sanctions and export controls. Research by Sayari analysts reveals a global network that has been illegally importing not...