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PartnerGraph Webinar: Sayari Labs

Transforming AML and KYC: A Scalable, Automated Solution for Identifying Beneficial Ownership

May 25, 2021 |  9:00 AM PT (60 mins)

The availability of corporate registries across the globe are inconsistent - and FinCEN's new registry is unlikely to immediately or completely solve the problem. The need, therefore, to identify ultimate beneficial ownership continues to be a pressing challenge for financial institutions.

In this webinar, we will explore how "open data" and graph technology are being used to help ease this challenge. Join us to hear Elizabeth Bethoney, Vice President of Marketing Development at Sayari Labs, present a scalable, automated solution that is transforming AML and KYC. Additionally, Abhishek Mehta, Director of Field Engineering at TigerGraph, will discuss the role of graph databases in uncovering connections that identify beneficial ownership.



Elizabeth Bethoney, VP of Market Development, Sayari Labs

Abhishek MehtaDirector of Field Engineering, TigerGraph

David Ronald, Product Marketing Director, TigerGraph