Accelerate global AML investigations without compromising on quality
- Automate the most time-consuming stages of an anti-money laundering or financial crime investigation by leveraging pre-built networks, data visualizations, and analytics. Sayari’s graph technology gives you “one-click” beneficial ownership mapping, distance calculations between your customer and a watchlist or sanctioned jurisdiction, and the ability to export all data and documents for inclusion in SAR and internal reporting.
- Disposition high-risk or complex cases with instant access to the most reliable full-spectrum public records data, including corporate and vital records from all over the world, to help quickly identify false positives.
- Surface previously unidentified financial crime risk within your customer book before illicit actors can conduct transactions.
- Scan the horizon for emerging financial crime risks with advanced search facets and filters. Slice and dice our data to find patterns and categories of potentially high-risk activity based on your geographic and product exposure.
Accelerate Your Data Discovery
Latest From The Blog:
Corporate Records Provide Additional Insight into Companies and Individuals With Alleged Financial Ties to Mexico’s Jalisco Cartel
The freezing of nearly 2,000 bank accounts last year with alleged ties to Mexico’s Jalisco New Generation Cartel (Cártel Jalisco Nueva Generación, CJNG) suggests that Mexican authorities may be upping the pressure on the organization’s finances. Mexican corporate...
Sanctions and Stables: Public Records Show Recently Sanctioned Horse Trainer Controls Companies in the U.S. and UK
A recently sanctioned UAE-based horse trainer maintains a network of previously unreported companies within the U.S. and UK. The network, which also has ties to Gulf-based Arab elites, highlights a unique case of risk within an industry not regularly subject to...
How Iran’s National Shipping Company Used Offshore Companies to Dodge U.S. Sanctions
Iran’s national maritime carrier used front companies in Cyprus, Hong Kong, China, and Turkey to hide its ownership and management of four sanctioned vessels, according to public records. Our investigation demonstrates the richness of data from offshore jurisdictions,...