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.
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Latest From The Blog:
U.S. Restricts Imports from Select Xinjiang Entities, While Considering Legal Implications of Wider Import Bans
U.S. Customs and Border Protection (CBP) announced on Monday it would delay an industry-wide ban of tomato and cotton produced in Xinjiang, a region in Northwest China. Our research shows that if such a ban were enacted, over 2,600 Chinese entities could be barred...
Unraveling a clothing import tax fraud, customs violation scheme in L.A.’s Fashion District
A clothing importer based in the Los Angeles Fashion District recently agreed to plead guilty to charges related to his company’s tax fraud scheme, money laundering, and customs violations, resulting in nearly $118 million in fines. The company owner, Sang Bum “Ed”...
U.S. Import Restrictions on Xinjiang Cotton and Tomatoes Could Impact At Least 2,600 Chinese Firms
U.S. Customs and Border Protection (CBP) intends to impose restrictions on cotton and tomato imports from China’s Xinjiang Uighur Autonomous Region (XUAR), according to Reuters. We found over 2,400 companies in Xinjiang linked to cotton and over 240 companies linked...