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:
Introducing Sayari Map: Automated Supply Chain Mapping and Risk Identification
Join us on Wednesday, April 17 at 11:00 AM Eastern for the live walkthrough of Sayari Map, an automated supply chain mapping and risk identification platform leveraging Sayari’s marketing-leading commercial, trade, and risk data. Sayari Map empowers sourcing,...
China’s MCF Funds: Identifying MEUs and Their International Footprint
In the interest of national security, U.S. regulations bar American companies from inadvertently supporting the Chinese military by doing business with military end users (MEUs) and state-owned enterprises (SOEs). Private companies seemingly unaffiliated with the...
The Shady Origins of Central Asia’s Burgeoning Timber Exports
In July 2022, the European Union banned imports of wood from Russia in an attempt to increase the economic cost of Russia’s invasion of Ukraine. Since the ban, exports of timber from Central Asia, a region with little forest and a minimal timber industry, have...