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:
U.S. and U.K. Update: Protections Proposed for AML Whistleblowers
Insights | 5 minutes read | Mar 31, 2023
Governments across the globe are calling for protections for anti-money laundering (AML) whistleblowers. In this ever-changing global sanctions environment, the U.S. and U.K. governments are attempting to more effectively counter transnational corruption and sanctions...
Distinguishing Targets from Lookalikes: Entity Disambiguation Tactics and Examples
Ebooks | 3 minutes read | Mar 27, 2023
There are countless people and companies with identical names. As an investigator, how do you determine whether you’re looking at the right one? Entity disambiguation, the process of distinguishing targets from others bearing the same name, is fundamental to...
Everything You Need to Know About Brand Protection
Encyclopedia | 5 minutes read | Mar 24, 2023
Brand protection is the process of protecting a brand’s intellectual property from infringement like counterfeiting, copyright piracy, patent violations, and more. Brand protection is one form of protection used to manage the reputation of companies, which are...
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Let a Sayari expert show you how easy it can be to integrate our global public records and advanced analytics into your financial crime and third party risk program to verify, monitor, and investigate customers and counterparties.