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:
Everything You Need to Know About Human Rights Violations
Encyclopedia | 8 minutes read | Sep 22, 2022
In 1948, a declaration was made at the United Nations General Assembly in Paris that listed for the first time the fundamental human rights that should be universally protected. Drafted by representatives from all regions of the world, the Universal Declaration of...
Everything You Need to Know About Ultimate Beneficial Ownership (UBO)
Encyclopedia | 6 minutes read | Sep 16, 2022
There is an industry-wide expectation for banks and corporations to know the individuals and entities they do business with. Ultimate beneficial ownership (UBO) refers to the natural person who ultimately owns or controls a company, or the ultimate beneficiary when an...
Money Laundering Through the Property Sector: Headline Cases in Review
Webinars | 4 minutes read | Sep 7, 2022
Illicit actors have long used the real estate sector to launder ill-gotten gains. And although the property sector has been subject to increasingly stringent anti-money laundering regulations across the globe, these regulations are often poorly enforced. The...
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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.
