BENEFICIAL OWNERSHIP &
The top global financial institutions, Fortune 100 corporations, financial crime regulators, and enforcement agencies in 35 countries trust Sayari every day.
Sayari Graph powers the identification and surveillance of third-party risk from customers, suppliers, agents, distributors, and joint venture partners. Automatically enrich your internal data on third-party relationships and supply chain partners.
Sayari Graph powers AML and FIU teams with financial intelligence and comprehensive beneficial ownership data to ensure individuals and entities cannot use financial institutions to hide or obfuscate funds through corporate structures, shell companies, and front organizations.
Forensics & Advisory
Sayari Graph provides analysts with accurate data that can be cited to primary source documents. This accelerates complex, cross-border investigations and reduces “boots on the ground” data acquisition costs.
Sayari is trusted by regulators, law enforcement, and national security agencies throughout the US government and allied countries.
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Latest From The Blog:
A prominent Iraqi family with a history of helping former President Saddam Hussein procure illicit goods from the 1990s into the early 2000s maintains an active commercial network in the UAE, Jordan, Iraq, and Turkey. The Al-Handal family helped Saddam skirt United...
Washington D.C. - Sayari Labs, Inc., a global leader in financial intelligence and supply chain risk solutions, today announced a $2.5M extension to its $9M Series B funding round, with investments from In-Q-Tel, MissionOG, and TFX Capital. They join current investors...
An Armenian airline facilitated the purchase and transfer of multiple aircraft containing U.S.-manufactured components and parts to Iran, according to public records. These transfers could be in violation of U.S. export control regulations. Since 2019, Armenia Airways...