Leveraging Open Data and Graph Analytics To Mitigate PEP Risk In Brazil

Leveraging Open Data and Graph Analytics to Mitigate PEP Risk in Brazil

Politically exposed persons (PEPs) continue to pose risks to institutions, but identifying and monitoring PEPs and their related global assets can be difficult.

To show how this works at scale, we combined two Brazilian public data sources in a graph database. The analysis identified more than 35,000 corporate entities registered in Brazil that are directly linked to individuals listed in the country’s official PEP database.

Read our latest report to learn how we can combine public PEP and corporate data with graph analytics to better understand and mitigate PEP risk.

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.

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