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:
Financial Crime Reform with Juan Zarate: The Future of Data and Technology
Webinars | 2 minutes read | May 3, 2022
As bad actors devise innovative ways to move and launder illicit assets and authorities around the world demand more, financial crime teams – and the regulatory regime more broadly – need to adapt to be more effective at countering illicit finance. From terrorist...
Master Class: How to Track the Assets of Russian Oligarchs Using Public Data
Webinars | 6 minutes read | Mar 30, 2022
The Russian invasion of Ukraine and subsequent rounds of U.S. and international sanctions have shifted considerable attention towards identifying assets owned or controlled by Russian oligarchs and other politically exposed individuals. This task will not be easy –...
Russia Considers New Anti-Transparency Measure to Shield Civil Servants From Sanctions
Insights | 4 minutes read | Mar 10, 2022
On Mar. 5, 2022, a veteran Russian parliamentarian introduced an amendment to shield Russian civil servants from sanctions “by unfriendly states,” the latest in a series of moves by the Russian government to limit transparency. For a more comprehensive discussion of...
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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.
