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:
5 Global Forced Labor Laws Multinationals Should Know
Blog Posts | 7 minute read | Sep 21, 2023
Since going into effect on June 21, 2022, the Uyghur Forced Labor Prevention Act (UFLPA) has developed an international reputation for being among the most assertive regulations addressing human rights abuses in China’s Xinjiang Uyghur Autonomous Region (XUAR). The...
Kevin Higgins, former CIA Chief of Staff, joins Sayari Advisory Board
Press Releases | 3 minute read | Sep 19, 2023
Sayari, a counterparty and supply chain risk intelligence company, announced today the appointment of Kevin Higgins as an Advisory Board Member. As a senior executive of the Central Intelligence Agency (CIA)’s Directorate of Operations, Mr. Higgins brings to Sayari...
Everything You Need to Know About State-Owned Enterprises (SOEs)
Encyclopedia | 5 minute read | Sep 14, 2023
What is a state-owned enterprise? A state-owned enterprise (SOE) is a legal entity created by a government for the purpose of engaging in commercial activity on the government’s behalf. SOEs can be owned wholly or in part by the government and are common throughout...
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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.