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:
Emerging Strategies for Conducting FIU Investigations in a Rapid-Fire Russian Sanctions Regime
Webinars | 3 minutes read | Aug 9, 2022
Since Russia invaded Ukraine on February 24th, there have been nearly 200 separate sanction measures against the Russian state by Western nations, each designating countless entities connected with high-ranking government officials, oligarchs, and kleptocrats. With...
Everything You Need to Know About Anti-Money Laundering (AML)
Insights | 6 minutes read | Aug 2, 2022
Anti-money laundering refers to any effort that seeks to make it harder for criminal networks to disguise illicit funds as legitimate profits. These efforts include laws, regulations, and investigations by both government agencies and private sector financial...
Sayari Awarded $8.5 Million Contract with U.S. Treasury Department for Financial Crime Analytics
Insights | 2 minutes read | Jul 29, 2022
Sayari, a provider of global commercial data, has been awarded a $8.5 million indefinite delivery, indefinite quantity (IDIQ) contract with the U.S. Treasury Department. Sayari is headquartered in Washington, D.C., and its solutions are used by more than 3,000...
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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.
