The first purpose-built solution for navigating global third-party & supplier risk
Sayari Graph empowers Third-Party Risk Management, Brand Protection & Enforcement, and Export Controls & Trade Compliance teams to:
- Improve their access to reliable data sources all over the world, especially in high-risk third countries, to truly understand the supplier and counterparty ecosystem.
- Understand the people and companies behind the counterfeit, fraud, and product diversion schemes that threaten bottom line, product integrity, and business reputation.
- Mitigate sanctions, legal, and regulatory exposure in shipments to and from high-risk, low-transparency jurisdictions.
Brand Protection & Enforcement
Third-Party Risk Management
Export Controls & Trade Compliance
Partners & Integrations
Seamless Integration at Scale
Latest From The Blog:
The AML Act (“the Act”) enacted in January 2021 includes several measures to help financial institutions (FI) not only better understand their risks but also better mitigate their risks. However, gaps remain that raise important questions for FIs. In particular, quite...
The Financial Action Task Force (FATF) in October 2020 adopted amendments expanding Recommendation 1 to include proliferation financing (PF) risk, in addition to money laundering and terrorist financing risks. Key PF typologies clearly demonstrate that certain open...
Tax Havens & Offshores: Public Registries & Network Analysis Can Mitigate Jurisdictional Challenges to KYC & Investigations
While the lack of corporate transparency in offshore jurisdictions poses a significant due diligence challenge, not all offshores are as opaque as they seem. Easily accessible public registries from offshore jurisdictions combined with creative analytical techniques...