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:
4 Things We Learned About Semiconductor Chips from Chris Miller
Insights | 6 minutes read | May 25, 2023
Over the last several decades, the semiconductor chip has become a linchpin of military, economic, and geopolitical power. Recent export controls and regulations by the U.S. government have brought this issue to the forefront. That’s why we turned to Chris Miller,...
Everything You Need to Know About List Screening
Encyclopedia | 4 minutes read | May 19, 2023
List screening is the process of vetting entities against various watchlists to identify and prevent financial crimes such as money laundering, terrorist financing, fraud, or other illicit activities. Watchlists are created and maintained by governments,...
Sayari Announces Major Expansion of Global Supply Chain Data
Press Releases | 2 minutes read | May 17, 2023
Sayari, the leading commercial risk intelligence provider, today announced a major upgrade of its global supply chain and trade transaction data. Sayari Graph now contains trade data that covers more than 60 countries, including increased transparency into regions...
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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.