Sayari releases Sayari Signal, a game-changing export and import (EXIM) trade compliance risk data solution designed to identify non-list-based regulatory risks in global trade. Signal has an unparalleled capability to reveal the broader context behind high-risk entities across all regulatory complexities, leveraging the industry's most comprehensive real-time data – 5.3 billion records spanning over 100 risk categories – to deliver actionable insights across global import and export activities. Signal also screens for entities on official regulatory lists and those directly associated with sanctioned entities.
“Recent geopolitical events have spurred incredibly complex global trade restrictions,” says Sayari CEO Farley Mesko. “Today's regulatory environment demands that organizations fundamentally shift their approach to compliance. Traditional screening tools only look for entities named on watchlists or are directly connected to them, missing sophisticated bad actors who have evaded published lists but are still subject to regulations. When mandates require organizations to 'avoid anyone helping Russia evade sanctions' or 'ensure none of your products end up in adversarial hands,' simple list-matching is not enough. With Signal, we are putting actionable intelligence directly in the hands of compliance teams, ensuring that organizations can navigate the most aggressive sanctions and evasion tactics.”
Key Takeaways:
- Signal is a crucial suite of data files that packages extensive, high-value data, helping organizations gain a more holistic view of trade risk while integrating with existing ERP systems. With the rise of complex regulations and guidance from governing bodies worldwide, such as BIS's guidance on military end use or EU sanctions lists, organizations are struggling to stay compliant. Amid these ever-changing regulations, Signal empowers teams to make faster, more informed decisions to minimize risk exposure and ensure compliance with even the most complex regulatory demands.
