Government
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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.
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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:
Feature Spotlight: Accelerate Screening with Over 100 Risk Factors
Speed is the name of the game in compliance. If your teams can’t quickly and efficiently identify counterparty risk, it will be exponentially harder to remain compliant with the seemingly endless stream of new trade regulations. That’s why we added automated Risk...
Podcast: Securing Supply Chains: Mitigating Risks by Leveraging Data and AI
Recently, SVP of Analytical Solutions & Services David Lynch joined Martijn Graat on the “Does Logistics Matter? Podcast.” In an episode titled “Securing Supply Chains: Mitigating Risks by Leveraging Data and AI,” David and Martijn had an interesting conversation...
Investigation of Starlink Shipments to Russia Reveals Global Export Controls and Sanctions Evasions Network
According to recent reporting by The Wall Street Journal, Starlink internet terminals have been entering Russia in contravention of U.S. and EU sanctions and export controls. Research by Sayari analysts reveals a global network that has been illegally importing not...