Sayari Labs – the main supplier of useful possession and monetary intelligence in rising, frontier, and offshore jurisdictions – has just lately partnered with Cedar Rose Worldwide Companies Ltd, a specialist data supplier, targeted on firm information throughout the Center East and Africa (MEA), to additional enrich Sayari’s international monetary and business intelligence platform.
“Reliable company possession information in complicated jurisdictions like UAE, KSA, and Egypt has introduced a problem to enterprise monetary crime compliance packages previously; we’re excited to announce this partnership and the extra worth that it’s going to unlock for our rising userbase. Sayari’s automation and graph analytics options are solely pretty much as good as our underlying information and we firmly imagine that the flexibility to mechanically traverse company hierarchies throughout MEA will increase our historically robust protection of Latin America, Eurasia, and offshore monetary facilities”, Benjamin Energy, COO, Sayari Labs, Inc.
Monetary establishments, multinational companies, and suppliers of threat mitigation companies are going through unprecedented strain as they search to successfully scale monetary crime compliance and reputational threat packages throughout their international footprint. Sayari and Cedar Rose, respectively, have been on the forefront of this shift by offering the very best high quality business and public data information protection powering analytical decision-making and enabling enterprise leaders to make the precise selection in complicated environments.
“Cedar Rose are very proud to accomplice with Sayari Labs to deliver our distinctive and broad protection of firm, director and shareholder information for the Center East and North Africa (MENA) to their purchasers. It’s our mission to supply wonderful high quality, dependable and modern enterprise intelligence companies, that promote moral, compliant and safe international commerce. Linking our information with that of Sayari’s will allow the Fortune 100 companies and monetary crime regulators they serve to realize invaluable insights into company buildings in MENA and to hint final beneficiary possession throughout borders,” Antoun Massaad, CEO, Cedar Rose Intl. Companies Ltd.
Cedar Rose, a earlier Nationwide Winner within the European Enterprise Awards for Digital Expertise, additionally supplies company and credit score information to Bureau Van Dijk and Creditsafe beneath long run agreements signed over current years. The corporate’s explicit experience in translating, transliterating and linking information for the MENA area has enriched the worldwide company data and useful possession tracing panorama. The corporate additionally just lately established Cedar Rose Information DMCC in Dubai, United Arab Emirates to develop its international KYC and KYB id verification companies and in addition has places of work in Cyprus and Lebanon.