Sayari vs. D&B Risk Analytics

Sayari provides vital context that nurtures confident conclusions, promotes the exchange of information, and improves reporting practices. By empowering analysts and compliance units, it supports leaders in making informed decisions that bolster the safety of trading environments. The platform is specifically designed to assist these teams in quickly understanding the intricate connections between various entities, thereby offering profound insights into international trade and supply chains. Users can effectively identify entities linked to specific parties or high-risk areas by leveraging integrated watchlists, maritime and trade data, graph analytics, and geospatial search capabilities. Furthermore, it expedites cross-border investigations into illicit financial activities through extensive beneficial ownership information obtained from offshore and high-risk regions. It also facilitates the prompt identification of entities associated with designated parties, enriching networks with new investigative insights while maintaining a legally admissible documentation trail. This all-encompassing strategy not only simplifies compliance processes but also greatly improves the comprehension of complex global trade dynamics, ultimately contributing to safer and more transparent international commerce. In doing so, it empowers organizations to navigate the complexities of global regulations with confidence.

Around the world, teams focused on risk management, procurement, and compliance face increasing demands to navigate the challenges posed by geopolitical and business risks. The intricacies of both domestic and international operations, alongside a myriad of regulations, significantly influence third-party risks. Therefore, it is essential for organizations to take a proactive approach in managing their relationships with third parties. This innovative platform, leveraging the D&B Data Cloud's extensive database of over 520 million global business records and more than 2 billion updates each year, serves as an AI-driven tool that continually assesses and mitigates counterparty risk. D&B Risk Analytics incorporates top-tier risk data, providing alerts on high-risk transactions and identifying connections across a billion data points, all of which empower businesses to make well-informed choices. Additionally, the platform's intelligent workflows facilitate rapid and comprehensive screening processes, ensuring timely alerts on critical business metrics. As a result, companies can enhance their risk management strategies and improve their overall operational resilience.