Sayari Winter Product Release 2023
The Winter 2023 Release helps investigative teams work more efficiently by supporting location-based entity searches, data curation, graph annotation, and a more streamlined batch entity screening. It also expands Sayari’s data library to include maritime data, several new forced labor risk factors, and deeper corporate registry data in the US and East Asia.
Data Curation
Risk Factors
Import-Export Trade & Maritime Data
Use shipment insights and data on 150k+ vessels to more effectively investigate trade-based money laundering, manage supply chain risk, and comply with trade regulations.
Geospatial Search
Expanded Risk & Geographic Coverage
Access expanded corporate registry data for the US and East Asia as well as economic activity codes standardized to the International Standard Industrial Classification of All Economic Activities Revision 4 (ISIC4) for 48 sources across 38 jurisdictions.
Expanded Risk & Geographic Coverage
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Sayari Graph Winter 2023 Release: Deeper Insights and Ease of Use
Insights | 5 minutes read | Jan 23, 2023
Here at Sayari, we think the best kind of resolution is entity resolution. Since Sayari’s founding in 2015, we’ve been dedicated to empowering investigative teams to conduct better, faster, and more effective investigations and analyses. The new features in Sayari...
Changes to Forced Labor Laws to Come in Europe
Insights | 6 minutes read | Jan 20, 2023
The historic Uyghur Forced Labor Prevention Act (UFLPA) is in full effect in the US. This federal law aims to ensure that no goods produced in China’s Xinjiang Uyghur Autonomous Region gets imported into the US, as the region is known for its widespread use of forced...
Techniques for Overcoming Language Barriers in Open Source Investigations
Ebooks | 3 minutes read | Jan 18, 2023
In today’s globalized economy, it’s increasingly common for financial crime professionals to encounter transnational entities and unfamiliar languages in the course of their investigations. Translation tools can help overcome these hurdles – but only to a point,...
