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:
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.
Understand the people and companies behind the counterfeit, fraud, and product diversion schemes that threaten bottom line, product integrity, and business reputation.
Mitigate sanctions, legal, and regulatory exposure in shipments to and from high-risk, low-transparency jurisdictions.
We Support Multinationals in the Following Ways:
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.Discover More
Russian Anti-Transparency Measures on the Rise – Key Things to Watch Out For
New methods to obfuscate ultimate beneficial ownership and financial reports are on the rise in Russia. [..]Read More
Sayari Labs Secures $40M Series C
Almost 200 Government Agencies, Financial Institutions, and Multinational Corporations Have Implemented Sayari Graph to Increase Transparenc [..]Read More