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:
Upcoming Deadline: Canada Cracks Down on Forced Labor
Joining the ranks of the U.S. and Germany, Canada passed its own forced labor legislation which went into effect in January 2024. Now an upcoming deadline for the bill will require Canadian businesses to complete reporting requirements on their efforts to prevent...
Investigating Hamas Financial Networks: Zawaya Group
The U.S. Department of Treasury’s Office of Foreign Assets Control (OFAC) issued sanctions against several companies known to provide financial support to Hamas in the wake of the terrorist group’s October 7, 2023 attack on Israel. While much of Hamas’ worldwide...
Techniques for More Effective Supply Chain Forced Labor Risk Identification
By requiring U.S. importers to prove that their supply chains are free of forced labor, the Uyghur Forced Labor Prevention Act (UFLPA) has created heightened nationwide demand for sophisticated supply chain mapping and risk identification capabilities. Since even...