Fortune 50 Energy Trading Company
Three data vendors, manual reconciliation, hours per clearance decision – replaced by real-time counterparty intelligence.
3→1 Vendor consolidation
Real-time Clearance decisions
100% Counterparty coverage
Challenge
Three-system fragmentation slowing trading desk compliance
Solution
Consolidated counterparty intelligence in a single API call
Result
3-to-1 vendor consolidation, real-time clearance
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In This Case Study
Three-system fragmentation slowing trading desk compliance
Entity data, sanctions screening, and adverse media lived in three separate vendor systems. Manual reconciliation across three systems was fundamentally incompatible with trading speed.
Consolidated counterparty intelligence in a single API call
Sayari Graph consolidated 75+ data sources – government registries, sanctions lists, adverse media, and trade records – into a single counterparty intelligence layer.
3-to-1 vendor consolidation, real-time clearance
Three vendor contracts replaced by a single Sayari integration – one contract, one audit trail, no reconciliation gaps between systems.
The challenge
Three systems, manual reconciliation, and trading desks that can’t wait
Entity data, sanctions screening, and adverse media lived in three separate vendor systems with no unified view. Analysts manually reconciled outputs before any counterparty could be cleared for trading.
- Three-system fragmentation: entity data, sanctions, and adverse media in separate systems
- Trading desk vs. compliance speed: manual reconciliation incompatible with trading velocity
- OFAC 50 Percent Rule exposure: ownership-based restrictions invisible to list screening
- Audit trail fragility: clearance rationale reconstructed from three separate system outputs
The solution
One API call – unified counterparty profile with ownership-chain screening
Sayari Graph consolidated 75+ data sources – government registries, sanctions lists, adverse media, and trade records – into a single counterparty intelligence layer. The trading desk now runs every counterparty check through one API call.
- Three-to-one consolidation: one contract, one audit trail, no reconciliation gaps
- Straight-through processing: unified counterparty profiles enable automated clearance for routine transactions
- Continuous ownership monitoring: Signal watches the full counterparty universe for OFAC-relevant changes
Sayari capabilities used
The results
Real-time clearance. Three vendors become one.
With a single-vendor counterparty intelligence platform operational, the trading compliance team is structurally prepared for the expansion of OFAC’s 50 Percent Rule enforcement and new primary sanctions in emerging energy markets.
3→1
Vendor consolidation – three screening systems replaced by one platform
75+
Data sources unified – one counterparty profile replaces manual reconciliation
100%
OFAC 50% Rule coverage – ownership-based designation exposure now screened
“Counterparty risk programs running on three separate systems have an audit trail problem, not just a workflow problem. Consolidated intelligence – a single timestamped profile with primary-source evidence – is the only documentation that satisfies regulatory examination standards.”
Head of Trading Compliance
Fortune 50 Energy Trading Company
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