Sayari Analytics

Sayari Analytics

Sayari Analytics provides risk intelligence solutions to enhance visibility into corporate and trade networks, supporting various sectors in risk management.

Location: United States
Software Type: Web App

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Description

Sayari Analytics is a risk intelligence provider that focuses on enhancing visibility into corporate and trade networks. With access to over 5.3 billion records including companies, key people, and their relationships, Sayari equips organizations to effectively manage risks across various sectors such as global trade, financial crime, and law enforcement. The platform helps users uncover potential risks, facilitate investigations, and make informed decisions. Notably, Sayari's tools are utilized by clients like U.S. Customs and Border Protection, reflecting their commitment to transparency and risk mitigation in global trade.

Sayari's offerings include extensive data on corporate relationships and trade networks, which support diverse functionalities including:

- Supply Chain Analysis: Users can analyze their supply chains to identify risks related to forced labor and compliance issues.
- Global Trade Compliance: Tools designed to assist in navigating complex trade regulations and understanding international compliance frameworks.
- Financial Crime Investigation: Facilitates investigations into potential financial crimes, providing insights that help in risk assessment and management.
- Customizable Reports: Users can generate tailored reports based on specific data needs, enhancing their decision-making processes.

Overall, Sayari Analytics plays a vital role in helping organizations minimize systemic risks and enhance their operational transparency in global trade.

Features

Extensive Data Access

Access over 5.3 billion records of corporate entities, key individuals, and their interconnections.

Supply Chain Risk Identification

Identify risks associated with forced labor and other compliance issues within supply chains.

Financial Crime Support

Tools designed for investigations into financial crimes, offering insights for risk management.

Custom Reporting Tools

Generate reports tailored to specific data requirements to support informed decision-making.

Global Trade Compliance Assistance

Tools to navigate and comply with complex international trade regulations.

Tags

risk managementdata analyticstrade compliancefinancial investigationcorporate intelligence

Documentation & Support

  • Documentation
  • Support
  • Updates
  • Online Support