Product Release: Fall 2022


Risk Factors

Import-Export Trade Data


Cannabis-Related Business (CRB) Data

Expanded Geographic Coverage
Conduct more effective analyses with business purpose codes normalized to the International Standard Industrial Classification of All Economic Activities Revision 4 (ISIC4) across 37 sources in 29 jurisdictions. Take investigations further with expanded data coverage in nearly a dozen jurisdictions, including Portugal, Iran, Abu Dhabi, and Nigeria.
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Learn MoreSayari Graph Winter 2023 Release: Deeper Insights and Ease of Use
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
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
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,...