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:
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.
KYC, CDD, & EDD
Onboard & monitor with authoritative data.
Improve effectiveness with integrated watchlist & global company data.
Our Latest Resources:
Identifying Trade-Based Money Laundering Risk Using Public Data: An Analysis of the Nader Farhat Network in Paraguay and the U.S.
Trade-based money laundering (TBML) continues to serve as one of the most viable means to launder ill-obtained proceeds. Increasingly complex global supply chains provide bad actors with the infrastructure they need to slip under the radar and move illicit value...
Tune in as Sayari Senior Analyst Alex Bate and VP of Content Jessica Abell walk through three specific techniques for identifying potential Chinese military end users using public records.
$20 Million Illegal Gold Scheme Highlights Ongoing Vulnerabilities of Gold Supply Chains in Colombia
A Colombian precious metals company implicated in a $20 million dollar illegal gold scheme has sent at least 42 shipments of gold between July 2019 and September 2020 to a large smelter and international gold exporter based in Southwestern Colombia, according to...