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:
Sayari, a commercial risk intelligence company, has recently been selected by the United Kingdom Crown Commercial Service (CCS) as a supplier for the G-Cloud 13 Framework, an agreement between the government and suppliers who provide cloud-based services. The...
The Financial Action Task Force (FATF) is an intergovernmental organization founded in 1989 with the mission to standardize AML efforts internationally. One of those standards they issue is known externally as the “Grey List,” or the Jurisdictions under Increased...
As an eventful year in the anti-money laundering (AML) industry approaches an end, a few trends have the potential to shape the coming years. As major global events and new regulations continue to pose new challenges for compliance teams, there will be an increased...