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:
Flexible deployment and integration models including secure cloud user interface, API, and data subscriptions.
We Support Multinationals in the
Brand Protection & Enforcement
Protect business reputation and product integrity with data-driven risk insights.
Third Party Risk Management
Discover and monitor integrity risks in your third party and supplier ecosystem.
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.
Our Latest Resources:
As bad actors devise innovative ways to move and launder illicit assets and authorities around the world demand more, financial crime teams – and the regulatory regime more broadly – need to adapt to be more effective at countering illicit finance. From terrorist...
The Russian invasion of Ukraine and subsequent rounds of U.S. and international sanctions have shifted considerable attention towards identifying assets owned or controlled by Russian oligarchs and other politically exposed individuals. This task will not be easy –...
On Mar. 5, 2022, a veteran Russian parliamentarian introduced an amendment to shield Russian civil servants from sanctions “by unfriendly states,” the latest in a series of moves by the Russian government to limit transparency. For a more comprehensive discussion of...