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Abstract Structure

Sayari

TPRM Platform
Advocate Member
Sayari

CONTACT INFORMATION

Sayari is the transparency company providing the public and private sectors with immediate visibility into complex commercial relationships. Drawing on a decade of customer-centric innovation and support from industry-leading investors, Sayari has built the largest commercially available collection of trade and public data, transforming it into a dynamic, living model of corporate entities' ownership and trade activity. Sayari's products and platforms harness this model to enable risk resilience, complex investigations, and clear-eyed business decisions. Sayari is headquartered in Washington, D.C., and its solutions are trusted by regulators and regulated organizations in over 35 countries.

TOP PRODUCT FUNCTIONALITY CATEGORIES

  1. Extensive Global Commerce and Trade Data

  2. Supply Chain Screening, Mapping, and Risk Intelligence

  3. AI-first Third-Party Risk Screening with Questionnaire Automation

  4. Network Visualization and Graph Analytics

  5. Multi-dimensional Investigative Analysis

  6. Data Provenance and Source Documentation

  7. Real-Time Monitoring

  8. Integrated Watchlists and Sanctions Screening

  9. Automated Risk Identification

  10. Seamless Data and Systems Integration

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EVENTS FROM THIS VENDOR MEMBER

NEWS & UPDATES

ADDITIONAL OPPORTUNITIES

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