Exploring the Value of Graph Technology for AML and KYC
Knowledge Graphs: The Digital Twin of Your Data
Good quality data can provide business value through regulatory & operational efficiencies, more effective risk ID & estimation, & an improved customer experience. Large complex organizations still face challenges in accessing data quickly, accurately, & in the right context. We discuss how knowledge graphs can be used to improve your data management framework & deliver insights at the speed & scalability that business demands.
RegTech Round-Up presented by the Canadian Regtech Association (CRTA) brings thought leaders and technology professionals within the Canadian RegTech community together to discuss current regulatory challenges and emerging technology trends and solutions.
Our Related Resources:
Mitigating the Risk of Xinjiang Forced Labor in Global Supply Chains Using Public Data
Webinars | 3 minutes read | Jun 28, 2022
Now that the Uyghur Forced Labor Prevention Act (UFLPA) is in full effect, U.S. importers face the daunting task of auditing their supply chains for inputs mined, produced, or manufactured wholly or in part in Xinjiang. While identifying supply chain exposure to...
Juan Zarate on Financial Crime Reform and the Future of Data and Technology
Insights | 16 minutes read | Jun 24, 2022
A Conversation with Juan Zarate, Author of “Treasury’s War: The Unleashing of a New Era of Financial Warfare” As bad actors devise elaborate ways to move and launder illicit assets and authorities around the world demand more, financial crime teams—and the regulatory...
Sayari Graph Summer 2022 Release: Accurate and Efficient Investigations
Insights | 4 minutes read | Jun 17, 2022
Understanding risk requires nuance, which is why the Sayari Graph Summer 2022 release provides you with deeper context into the risk associated with each entity profile across a number of facets to give you a holistic view of risk. From access to negative news on key...
About Sayari
Sayari provides data intelligence platforms to power the fight against financial crime, increase corporate transparency in high-risk places, and support critical national security mission sets. The top global financial institutions, Fortune 100 corporations, financial crime regulators, and enforcement agencies in 35 countries trust Sayari every day.
