Government
GOVERNMENT INSTITUTIONS
Global Data + Graph Analytics
Sayari is designed from the ground up to help analysts and investigators combat financial crime, illicit networks and gain visibility into opaque markets with specific focus on strategic rivals, rogue regime governments, and permissive emerging markets exploited by transnational organized criminal networks. Sayari exposes shell companies and layered ownership structures with a single click so users can map adversary networks across borders, establish links between illicit financial actors, their infrastructure, and related business structures and transactions.
Analyze and understand complex cross-border networks of commercial and financial relationships:
Product Features
Flexible deployment and integration models including secure cloud user interface, API, and data subscriptions.
The Tool of Choice for Illicit
Network Analysis:
Defense & Intelligence
Feed finished intelligence products, conduct data-driven analyses, and support outreach efforts with law enforcement and partners.
Law Enforcement & Regulatory
Trace the proceeds of crime and corruption across the world, identifying shell companies, financial connections, and recoverable assets, all while using court-admissible documents.
Our Latest Resources:
EV Batteries and Forced Labor: Investigating Possible Links Between CATL and Xinjiang-Based Companies
Contemporary Amperex Technology (CATL), the world’s largest EV battery maker, was slated to play a key role in the expansion of the United States’ own EV battery production capabilities until August 2023, when five U.S. senators requested that it be added to the...
Leveraging Trade Data to Identify the Possible Transshipment of Dual-Use Goods to Russia
Since Russia’s invasion of Ukraine in March 2022, the United States and other Western nations have imposed strict controls on the export of dual-use goods to Russia. Russian companies have nevertheless succeeded in obtaining BIS high priority items through third-party...
Product Spotlight: Sayari Map’s AI-Enabled Product Blueprints
Our latest product, Sayari Map, comes equipped with a brand new capability called Product Blueprints. The supply chain maps that users can build within Sayari Map are generated using our proprietary Product Blueprint methodology. A Product Blueprint can be thought of...