Multinationals

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Multinationals

The First Purpose-Built Solution for Navigating Global Third-Party & Supplier Risk

Trade wars, a global pandemic, and high-profile enforcement actions have left multinationals reexamining complex supply chains and questioning how well they really know their counterparty ecosystem.

Sayari Graph empowers Third-Party Risk Management, Brand Protection & Enforcement, and Export Controls & Trade Compliance teams to:

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Improve their access to reliable data sources all over the world, especially in high-risk third countries, to truly understand the supplier and counterparty ecosystem.

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Understand the people and companies behind the counterfeit, fraud, and product diversion schemes that threaten bottom line, product integrity, and business reputation.

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Mitigate sanctions, legal, and regulatory exposure in shipments to and from high-risk, low-transparency jurisdictions.

# Product Features

Flexible deployment and integration models including secure cloud user interface, API, and data subscriptions.

We Support Multinationals in the Following Ways:

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Brand Protection & Enforcement

Protect business reputation and product integrity with data-driven risk insights.

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Third Party Risk Management

Discover and monitor integrity risks in your third party and supplier ecosystem.

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Export Controls & Trade Compliance

Enhance your export controls program with integrated watchlist and global company data from high-risk jurisdictions like China, Iran, Russia, and Venezuela.

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Our Latest Resources:

Tracking and Comparing Chinese Military Companies Appearing on Different U.S. Regulatory Watchlists" alt="">
Dataset 1 minute READ 06/16/2021

Tracking and Comparing Chinese Military Companies Appearing on Different U.S. Regulatory Watchlists

The U.S. government has released four separate watchlists of Chinese military companies. Download our master list to easily track where each [..]

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Alleged ‘Pure Narco’ of Colombia’s Gulf Clan Linked to Broad Corporate Network, Luxury Real Estate Projects In Medellín" alt="">
Insights 9 minute READ 06/03/2021

Alleged ‘Pure Narco’ of Colombia’s Gulf Clan Linked to Broad Corporate Network, Luxury Real Estate Projects In Medellín

A recently arrested alleged Colombian drug trafficker connected to one of the country’s largest transnational criminal organizations is li [..]

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Insights 9 minute READ 05/25/2021

Huarong was born from one global crisis. Will it survive the next?

This article originally was published by SupChina on May 19, 2021. Perhaps no state-owned entity has received more attention this past month [..]

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