Multinationals
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:
Product Features
Flexible deployment and integration models including secure cloud user interface, API, and data subscriptions.
We Support Multinationals in the
Following Ways:
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:
Upcoming Deadline: Canada Cracks Down on Forced Labor
Blog Posts | 5 minute read | May 3, 2024
Joining the ranks of the U.S. and Germany, Canada passed its own forced labor legislation which went into effect in January 2024. Now an upcoming deadline for the bill will require Canadian businesses to complete reporting requirements on their efforts to prevent...
Investigating Hamas Financial Networks: Zawaya Group
Ebooks | 2 minute read | May 3, 2024
The U.S. Department of Treasury’s Office of Foreign Assets Control (OFAC) issued sanctions against several companies known to provide financial support to Hamas in the wake of the terrorist group’s October 7, 2023 attack on Israel. While much of Hamas’ worldwide...
Leveraging Sayari for More Effective Forced Labor Risk Identification in Supply Chains
Webinars | 2 minute read | Apr 30, 2024
By requiring U.S. importers to prove that their supply chains are free of forced labor, the Uyghur Forced Labor Prevention Act (UFLPA) has created heightened nationwide demand for sophisticated supply chain mapping and risk identification capabilities. Since even...