IMPROVE EFFECTIVENESS WITH INTEGRATED WATCHLIST & GLOBAL COMPANY DATA
Sayari uses graph analytics to pre-compute ownership structures and flag any indirect or beneficial owners that appear on a sanctions list, as well as map subsidiaries or affiliates of entities on a watchlist.
- Quickly disposition false positives and clear alerts
- Enhance screening with “50% rule,” “Shadow SDN” compliance, and EU equivalents
- Increase visibility into sanctioned jurisdictions like Russia, Venezuela, Iran, and now China
- Improve information sharing between first and second lines of defense
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