Contributed by Sayari
The Risk Not on the List: How Typological Regulations are Redefining Corporate Compliance
Typological controls — controls that restrict entities based on their high-risk characteristics — are gaining traction as regulators move away from watchlists. A response to increasingly sophisticated enforcement evasion efforts, this regulatory shift not only radically expands the risk pool, but also makes risk more challenging to detect, growing compliance workloads while compounding the threat of enforcement.
This report quantifies, analyzes, and visualizes the impact of typological regulations on compliance so that teams can more efficiently and effectively protect against non-obvious sources of regulatory risk.
Download the report to understand:
- What proportion of sanctions, forced labor, and export risk is watchlisted vs. typological
- What sources of typological risk are most prevalent in each of the above regulatory domains
- What new and emerging typological risk frameworks are reinforcing the shift
- How corporations and financial institutions are using solutions like Sayari to not only keep pace with existing mandates, but also ensure they are prepared for future typological controls
This report is for anyone looking to understand trends in non-list-based regulation and compliance.
Click here to explore how leading teams are keeping pace with current mandates and preparing for the next wave of typological controls in Sayari’s latest report.
About Sayari
Sayari is a mission-driven company dedicated to empowering both the public and private sectors with a comprehensive, evidence-based model of global commercial relationships to help safeguard economic futures.
From risk to resilience, Sayari’s platforms enable confident decision-making across regulatory compliance, supply chain management, and complex investigations into global networks and illicit activity.
In 2024, TPG Growth, the firm’s middle-market and growth equity platform, made a $228 million strategic majority investment in Sayari.
To learn more, visit sayari.com.
