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SAYARI
Foundation
THE JUDGMENT INFRASTRUCTURE
Foundation Overview
THE INTELLIGENT DATA SUBSTRATE
Commercial World Model
A DECADE OF TRADECRAFT, FORMALIZED
Ontology
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SAYARI
✕
Foundation
›
The Judgment Infrastructure
Foundation Overview
The Intelligent Data Substrate
Commercial World Model
A Decade of Tradecraft, Formalized
Ontology
Judgment Infrastructure for AI
Superconductor
Platform
›
Commercial World Model
MCP
Beta
Signal
Economic Security
Graph AI
Graph
Unified Risk
Pilot
Beta
Guide
Solutions
›
Commercial
TPRM
Financial Crime & AML
KYC & Beneficial Ownership
Forced Labor Screening
Export Controls & Sanctions
Industries
Financial Services
Energy
Technology
Manufacturing
Electronics
Aerospace & Defense
Automotive
Consumer Goods
Government
Export Controls
Trade Enforcement
Threat Finance
Counternarcotics
Critical Infrastructure
Resources
›
All Resources
Case Studies
Investigation Briefs
Live Events
Blog
Glossary
Company
›
About Sayari
Newsroom
Careers
Trust & Security
Contact Us
Login
Request a demo
Ghost Directors and Shell Companies: UK High Street Crime