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:
4 Things We Learned About Semiconductor Chips from Chris Miller
Over the last several decades, the semiconductor chip has become a linchpin of military, economic, and geopolitical power. Recent export controls and regulations by the U.S. government have brought this issue to the forefront. That’s why we turned to Chris Miller,...
Everything You Need to Know About List Screening
List screening is the process of vetting entities against various watchlists to identify and prevent financial crimes such as money laundering, terrorist financing, fraud, or other illicit activities. Watchlists are created and maintained by governments,...
Sayari Announces Major Expansion of Global Supply Chain Data
Sayari, the leading commercial risk intelligence provider, today announced a major upgrade of its global supply chain and trade transaction data. Sayari Graph now contains trade data that covers more than 60 countries, including increased transparency into regions...
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.