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:
Deep Roots: Tracing Connections Between Banned Russian and Belarusian Timber and EU Imports
In 2022, the European Union banned the importation of wood from Russia and Belarus in an attempt to degrade their ability to wage war in Ukraine. This prohibition was further reinforced by the EU Deforestation Regulation, which came into effect in June 2023. While...
Everything you need to know about the EU Deforestation Regulation
What is the EU Deforestation Regulation? On June 29, 2023, the European Union’s new deforestation regulation (EUDR) entered into force. The EUDR ensures that seven commodity products that are major drivers of deforestation — soy, beef, palm oil, wood, cocoa, coffee,...
Supply Chain Challenges for the Automotive Industry
Much has been said about supply chain challenges across a number of industries, but the automotive industry, in particular, has a critical year ahead. Recently, an indirect supplier to the parent group Volkswagen found a Chinese subcomponent in their vehicles that...