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:
Sayari 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,...
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Let a Sayari expert show you how easy it can be to integrate our global public records and advanced analytics into your financial crime and third party risk program to verify, monitor, and investigate customers and counterparties.