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:
3 New BIS Rules Require Export Compliance to go Beyond List-Based Screening
Blog Posts | 4 minute read | Dec 1, 2023
As advanced semiconductors remain critical to modern defense and intelligence systems, U.S concerns over the evasion of export controls have grown. In an effort to identify and prevent circumvention, in October 2023 the U.S. Department of Commerce’s Bureau of Industry...
Sayari Supports Atlantic Council Investigation into Chinese Economic Coercion
Press Releases | 3 minute read | Nov 13, 2023
Sayari, a supply chain risk intelligence company, has supported a year-long research effort by the Atlantic Council, which culminated in the recently released report on The Reach and Role of Chinese Corporate Entities. Authored by Dr. William Piekos, nonresident...
Atlantic Council Report | Investigating China’s economic coercion: The reach and role of Chinese corporate entities
Reports | 2 minute read | Nov 9, 2023
The Atlantic Council, with the support of Sayari, released an in-depth investigative report to help policymakers and business leaders mitigate risks from Chinese economic coercion. This timely report arrives as economic statecraft and offshore business activity...
Get Started
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.