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:
Everything You Need to Know About The BIOSECURE Act
As global supply chains face increasing scrutiny due to national security concerns, the BIOSECURE Act has emerged as a significant legislative response. This act aims to bolster U.S. biosecurity by restricting federal funding and contracts with biotechnology companies...
Export Controls Masterclass: Uncovering Chinese Military Companies
China’s military-industrial complex poses a serious threat to U.S. national security interests. The U.S. government has designated dozens of private Chinese military companies and said that there are hundreds more yet to be identified. In this masterclass, Sayari...
Unlocking Transparency: The EU’s New Digital Product Passport
The European Union is advancing sustainability and transparency efforts through the Digital Product Passport (DPP), a cornerstone of the EU Circular Economy Action Plan. DPPs are anticipated to be adopted by the EU and mandated between 2026 and 2030. The DPP aims to...