Layering Public Records and Blockchain Analytics to Enhance Cryptocurrency Investigations
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Everything You Need to Know About CAFTA-DR
Blog Posts | 4 minute read | Sep 6, 2024
What is CAFTA-DR? The Central America-Dominican Republic Free Trade Agreement (CAFTA-DR) is a trade agreement that was signed in 2004 between the United States, Costa Rica, El Salvador, Guatemala, Honduras, Nicaragua, and the Dominican Republic. The agreement aims to...
Retain CTPAT Compliance with Sayari Map
Blog Posts | 7 minute read | Aug 29, 2024
After the enactment of the Uyghur Forced Labor Prevention Act (UFLPA) last year, new forced labor requirements were added to the CTPAT Security and Trade Compliance program. CTPAT, which stands for Customs Trade Partnership Against Terrorism, is a voluntary supply...
Sayari Welcomes Global Sourcing Expert Ash Eisa to Advisory Board
Press Releases | 3 minute read | Aug 27, 2024
Sayari, the leading risk intelligence platform, is pleased to announce the appointment of Ash Eisa to its advisory board. With over 25 years of experience delivering transformative change for complex, global businesses, Ash brings a wealth of expertise in technology...