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Submitted URL: http://view.sayarillc.com/click/1/309240821/c4b08a6b4fe77ea82d605df93fd9a964/3f341cf5178f4327324e8bb117937959/next
Effective URL: https://sayari.com/financial-institutions/?utm_source=email&utm_medium=partner&utm_campaign=a8now&utm_content=fi&ut...
Submission: On March 14 via manual from IN — Scanned from DE
Effective URL: https://sayari.com/financial-institutions/?utm_source=email&utm_medium=partner&utm_campaign=a8now&utm_content=fi&ut...
Submission: On March 14 via manual from IN — Scanned from DE
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REGISTER FOR OUR WEBINAR: ASIAN MONEY LAUNDERING ORGANIZATIONS
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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.
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OUR LATEST RESOURCES:
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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
ASIAN MONEY LAUNDERING ORGANIZATIONS IN LATIN AMERICA AND THE U.S. | AML MASTER
CLASS
Webinars | 6 minutes read | Feb 22, 2022
Asian money laundering organizations are one of the fastest growing financial
crime threats in the Western Hemisphere. Their networks are complex, leveraging
mirror transactions, front companies, and a variety of actors in multiple
jurisdictions to move illicit...
read more
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program to verify, monitor, and investigate customers and counterparties.
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