Sayari Launches New Supply Chain Mapping Solution to Automate Risk Detection in Upstream Suppliers
Sayari Map simplifies supply chain risk identification at scale through automated supplier mapping and screening, paired with AI-enabled product blueprint [...]
Feature Spotlight: Counterparty Screening in Bulk
As a business grows, so does its list of partners, customers, suppliers, vendors, and more. This complexity can create a [...]
Feature Spotlight: How At-a-Glance View Enables Focused Findings
More information is not always a good thing. When you’re digging through data to get the answers you need for [...]
2023 in Review: Supporting Compliance with Public Data
2023 brought many changes to the compliance and supply chain management world. With a host of new regulations to grapple [...]
Feature Spotlight: How Risk Factors Accelerate Screening
Speed is the name of the game. If your teams can’t quickly and efficiently identify counterparty risk, it will be [...]
Real Estate Money Laundering (REML): Typologies and Emerging Countermeasures
Real estate continues to be a problematically enticing and efficient vehicle for laundering money globally with an estimated $2.3 billion [...]
Preparing for the New Treasury Real Estate Money Laundering Rule
It will likely come as no surprise that real estate still functions as an attractive money laundering vehicle for criminals, [...]
Sayari Propels Remote’s Operational Risk Team Toward Reliable, Frictionless AML
Global HR Solution Cites 84% Customer Coverage by Sayari. Remote empowers companies to hire global talent by streamlining international HR.
Driving Crypto Crime Investigations with Public Records & Blockchain Data
Money launders are always on the lookout for new ways to disguise funds. From sanctions evasion and large-scale fraud to [...]
Sayari Graph Summer 2023 Release: Investigate with Speed and Focus
Focus on the information you really need with Sayari Graph’s Summer 2023 Release. The Summer 2023 Product Release better enables [...]