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Submitted URL: http://view.sayari-analytics.com/click/1/333119607/c4b08a6b4fe77ea82d605df93fd9a964/f4e0de3c5713dc5ce84b1fde34abd8f5/next
Effective URL: https://sayari.com/financial-institutions/?utm_source=email&utm_medium=partner&utm_campaign=a8now&utm_content=fi&ut...
Submission: On April 22 via api from US — Scanned from US
Effective URL: https://sayari.com/financial-institutions/?utm_source=email&utm_medium=partner&utm_campaign=a8now&utm_content=fi&ut...
Submission: On April 22 via api from US — Scanned from US
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</form>Text Content
* Graph Login
* Sayari Learn
* Contact Us
* Industries
* Financial Institutions
* AML, FIU & Investigations
* KYC, CDD & EDD
* Sanctions & Compliance
* Multinationals
* Brand Protection & Enforcement
* Third Party Risk Management
* Export Controls & Trade Compliance
* Government
* Defense & Intelligence
* Law Enforcement & Regulatory
* --------------------------------------------------------------------------------
Sayari provides world-wide beneficial ownership and financial intelligence
data at scale. Request a demo today.
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* Industries
* Financial Institutions
* AML, FIU & Investigations
* KYC, CDD & EDD
* Sanctions & Compliance
* Multinationals
* Brand Protection & Enforcement
* Third Party Risk Management
* Export Controls & Trade Compliance
* Government
* Defense & Intelligence
* Law Enforcement & Regulatory
* --------------------------------------------------------------------------------
Sayari provides world-wide beneficial ownership and financial intelligence
data at scale. Request a demo today.
* Product
* Product
* Features
* Resource Center
* Request a Demo
* Graph Login
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* Contact Us
FINANCIAL INSTITUTIONS
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FINANCIAL INSTITUTIONS
Powering the Next Generation of Financial Crime Compliance & Risk Management
The regulatory climate is quickly shifting. 6AMLD in the EU and extensive reform
of the US Bank Secrecy Act are becoming law, both with an intensive focus on
information sharing and high-risk customer management. It’s more important than
ever to have authoritative, shareable data on customers, counterparties, and
transactions.
SAYARI’S GRAPH TECHNOLOGY COMBINES RISK INFORMATION AND OWNERSHIP AND CONTROL
DATA ON HUNDREDS OF MILLIONS OF COMPANIES AND THEIR KEY PERSONNEL IN ORDER TO
HELP COMPLIANCE AND RISK MANAGEMENT TEAMS:
Improve access to reliable data sources across the globe, especially in
high-risk jurisdictions.
Automate time-intensive intelligence gathering and isolate false positives to
focus on true hits.
Harmonize due diligence and investigations and make decisions with confidence.
Document your work with access to original sources.
Enhance effectiveness of investigations & draft more useful SARs/STRs.
Integrate directly with existing systems & platforms.
PRODUCT FEATURES
Flexible deployment and integration models including secure cloud user
interface, API, and data subscriptions.
GLOBAL DATA + ANALYTICS FOR THE
ENTERPRISE:
AML, FIU & INVESTIGATIONS
Automate the most time-consuming stages of investigations with pre-built
relationship maps sourced to the most authoritative data from around the world.
Discover More
KYC, CDD, & EDD
Onboard & monitor with authoritative data.
Discover More
SANCTIONS COMPLIANCE
Improve effectiveness with integrated watchlist & global company data.
Discover More
OUR LATEST RESOURCES:
View All Resources
MASTER CLASS: HOW TO TRACK THE ASSETS OF RUSSIAN OLIGARCHS USING PUBLIC DATA
Webinars | 5 minutes read | Mar 30, 2022
The Russian invasion of Ukraine and subsequent rounds of U.S. and international
sanctions have shifted considerable attention towards identifying assets owned
or controlled by Russian oligarchs and other politically exposed individuals.
This task will not be easy –...
read more
RUSSIA CONSIDERS NEW ANTI-TRANSPARENCY MEASURE TO SHIELD CIVIL SERVANTS FROM
SANCTIONS
Insights | 4 minutes read | Mar 10, 2022
On Mar. 5, 2022, a veteran Russian parliamentarian introduced an amendment to
shield Russian civil servants from sanctions “by unfriendly states,” the latest
in a series of moves by the Russian government to limit transparency. For a more
comprehensive discussion of...
read more
TRANSPARENCY UNDER ATTACK: HOW RUSSIA IS ALTERING ITS LEGAL CODE TO RESTRICT
ACCESS TO CORPORATE DATA
Reports | 2 minutes read | Feb 25, 2022
In a direct response to economic sanctions, Former Russian Prime Minister
Dmitriy Medvedev signed two executive decrees in 2019 allowing some companies to
omit shareholder and subsidiary information from their corporate disclosures. If
fully implemented, the measures...
read more
GET STARTED
Let a Sayari expert show you how easy it can be to integrate our global public
records and advanced analytics into your financial crime and third party risk
program to verify, monitor, and investigate customers and counterparties.
Request More Information
We’ve collected a billion corporate disclosure documents, and we’re just getting
started.
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INDUSTRIES:
* Financial Institutions
* Multinationals
* Government
OUR COMPANY:
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SUBSCRIBE FOR NEWS & MORE:
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UTM_Source
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Last Call to Action
Last Call to Action Details
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SAVE & ACCEPT
* Industries
* Financial Institutions
* AML, FIU & Investigations
* KYC, CDD & EDD
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* Back
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* Brand Protection & Enforcement
* Third Party Risk Management
* Export Controls & Trade Compliance
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data at scale. Request a demo today.
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Request a Demo
Sayari provides world-wide beneficial ownership and financial intelligence data
at scale. Request a demo today.
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