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:
Emerging Strategies for Conducting FIU Investigations in a Rapid-Fire Russian Sanctions Regime
Since Russia invaded Ukraine on February 24th, there have been nearly 200 separate sanction measures against the Russian state by Western nations, each designating countless entities connected with high-ranking government officials, oligarchs, and kleptocrats. With...
Everything You Need to Know About Anti-Money Laundering (AML)
Anti-money laundering refers to any effort that seeks to make it harder for criminal networks to disguise illicit funds as legitimate profits. These efforts include laws, regulations, and investigations by both government agencies and private sector financial...
Sayari Awarded $8.5 Million Contract with U.S. Treasury Department for Financial Crime Analytics
Sayari, a provider of global commercial data, has been awarded a $8.5 million indefinite delivery, indefinite quantity (IDIQ) contract with the U.S. Treasury Department. Sayari is headquartered in Washington, D.C., and its solutions are used by more than 3,000...
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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.