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:

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.

Product Features

Flexible deployment and integration models including secure cloud user interface, API, and data subscriptions.

Global Data + Analytics for the

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.


Onboard & monitor with authoritative data.

Sanctions Compliance

Improve effectiveness with integrated watchlist & global company data.

Our Latest Resources:

Everything You Need to Know About the FATF Grey List

Everything You Need to Know About the FATF Grey List

The Financial Action Task Force (FATF) is an intergovernmental organization founded in 1989 with the mission to standardize AML efforts internationally. One of those standards they issue is known externally as the “Grey List,” or the Jurisdictions under Increased...

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3 AML Trends to Look Out for in 2023

3 AML Trends to Look Out for in 2023

As an eventful year in the anti-money laundering (AML) industry approaches an end, a few trends have the potential to shape the coming years. As major global events and new regulations continue to pose new challenges for compliance teams, there will be an increased...

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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.

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