AI TOOL PROFILE
Sayari Review: Risk Management and Data Analytics Software
- Data and Analytics
- Analytics and Reporting
- Enterprise companies
- Financial services companies
- Trade compliance teams
- Procurement and sourcing managers
- Risk management professionals
Pricing
Pricing was not clearly available from the provided evidence. Buyers should confirm current pricing on the vendor website. A free trial is offered.
At a glance
- Best for
- Enterprise companies, Financial services companies, Trade compliance teams, Procurement and sourcing managers, Risk management professionals
- Key use cases
- Third-Party Risk Assessments, Forced Labor Compliance, Financial Crime Investigation, Global Trade Compliance
- Official website
- Visit sayari official website
How AI is used
Sayari is a risk intelligence platform designed to map commercial relationships between businesses and individuals. It aggregates corporate and trade data from over 250 jurisdictions to help users identify connections and risk factors in their networks.
The tool is designed for professionals in trade compliance, financial crime investigation, and procurement. It supports these teams in moving beyond list-based screening by using graph analytics to visualize how entities are linked, which may help in uncovering indirect exposure to sanctions or forced labor.
Buyers should confirm the platform's technical requirements, as it is primarily designed for enterprise-scale needs. Because it handles large amounts of unstructured global data, it is intended for users who require evidentiary trails for regulatory reporting.
Key Features
Graph Analytics
Maps entity relationships into visualizations to help discover corporate and trade connections.
Beneficial Ownership Data
Provides information on corporate ownership structures, including data from various jurisdictions and offshores.
Watchlist Screening
Supports batch screening of vendor lists against global watchlists and trade compliance risk factors.
Supply Chain Mapping
Maps direct and indirect vendor relationships to identify exposure throughout the supply chain.
Trade and Maritime Data
Includes data on global trade activity to help identify transshipment risks and trade-based red flags.
Geospatial Search
Supports locating and analyzing entities based on geographic location.
Use Cases
Third-Party Risk Assessments
Screening suppliers and partners for sanctions, anti-bribery, and anti-money laundering risks.
Forced Labor Compliance
Supporting compliance with regulations like the UFLPA by identifying entities linked to high-risk regions.
Financial Crime Investigation
Conducting enhanced due diligence on high-risk customers and identifying financial networks.
Global Trade Compliance
Auditing ownership structures to help avoid sanctions diversion and export control violations.
FAQ
What does Sayari do?
- Sayari provides a data analytics platform that maps global corporate ownership and trade relationships to help organizations identify and manage third-party risk.
Who is Sayari designed for?
- It is designed for enterprise companies, financial services, and government agencies, specifically for those in procurement, compliance, and financial crime investigation.
Does Sayari offer a free trial?
- Yes, the provided evidence indicates that free trial access is offered.
Source category: Data & Analytics
Source subcategory: Analytics & Reporting
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