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:
Flexible deployment and integration models including secure cloud user interface, API, and data subscriptions.
The Tool of Choice for Illicit
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:
In 1948, a declaration was made at the United Nations General Assembly in Paris that listed for the first time the fundamental human rights that should be universally protected. Drafted by representatives from all regions of the world, the Universal Declaration of...
There is an industry-wide expectation for banks and corporations to know the individuals and entities they do business with. Ultimate beneficial ownership (UBO) refers to the natural person who ultimately owns or controls a company, or the ultimate beneficiary when an...
Illicit actors have long used the real estate sector to launder ill-gotten gains. And although the property sector has been subject to increasingly stringent anti-money laundering regulations across the globe, these regulations are often poorly enforced. The...