Built on Now, the Saifr Entity Risk Intelligence (SERI) Agent detects risks of potential bad actors in your customer and vendor populations 24/7 by continuously monitoring client and counterparty populations at scale and automatically routing alerts to the appropriate case management teams for further investigation and final disposition.

SERI indexes over 230,000 structured and unstructured data sources worldwide and 23 billion+ webpages (adding millions daily), 24/7, including sanctions, wanted/watch lists, news media, and more, leveraging a set of machine learning models, custom-built large language models (LLMs), and in-house components all orchestrated to maximize finding and helping detect possible risks before they escalate.

SERI has been proven to find more potential risks (7x the number of bad actors) while lowering false positives, enhancing efficiency of adverse media alerts across diverse use cases:

Financial Services
Supply Chain/Logistics Vendor Due Diligence Management
Gig Economy, Marketplace, Community Trust & Safety
Gaming Platforms
Charitable Platforms

Mitigate risk, protect people, and maintain compliance with SERI Agent.

Saifr's products and services include tools to help users identify potential leads for further investigation. Saifr is not a consumer reporting agency as defined under the Fair Credit Reporting Act (FCRA), and its products and services may not be used to serve as a factor in establishing an individual’s eligibility for credit, insurance, employment, benefit, tenancy, or any other permissible purpose under the FCRA. Saifr's products and services are not intended to replace the user’s legal, compliance, business, or other functions, or to satisfy any legal or regulatory obligations. All compliance responsibilities remain solely those of the user.