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:
Tracking and Comparing Chinese Military Companies Appearing on Different U.S. Regulatory Watchlists
The U.S. government has released four separate watchlists of Chinese military companies. Download our master list to easily track where each [..]Read More
Alleged ‘Pure Narco’ of Colombia’s Gulf Clan Linked to Broad Corporate Network, Luxury Real Estate Projects In Medellín
A recently arrested alleged Colombian drug trafficker connected to one of the country’s largest transnational criminal organizations is li [..]Read More