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:
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...
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...
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,...