The Sayari Partner Ecosystem
A Safer Society is a Shared Responsibility
Through expansion with esteemed partners, Sayari empowers the regulators and the regulated with combined solutions and services that accelerate their outcomes.
Join Our Partner Ecosystem
Certa Partners with Sayari to Power More Transparent Third-Party Monitoring
Certa’s workflow automation services, combined with Sayari’s integrated business intelligence and ownership data, enable an unparalleled solution for enterprise businesses to onboard, assess risk, and monitor third parties through the duration of their lifecycle.Learn More
BlackHorse provides full-spectrum cyber, radio spectrum exploitation, and information environment solutions and capabilities across the intelligence, defense, federal, and commercial communities.
Creative Radicals solutions bring together multiple, disparate open-source data sets to deliver filtered information quickly – saving you more time for researching, investigations, personnel vetting, and more.
Esri is the global market leader in geographic information system (GIS) software, location intelligence, and mapping.
Leveraging a collection of unique, robust, global data, targeted AI technology, enhanced entity resolution, and custom risk models, TRSS RAPID gives you the power to more easily uncover, connect, assess, and monitor business entities of interest and manage your supply chain portfolio risk.
Chainalysis provides data, software, services, and research to government agencies, web3 companies, financial institutions, insurance, and cybersecurity companies in over 70 countries. Their data platform powers investigation, compliance, and risk management tools that have been used to solve some of the world’s most high-profile cyber criminal cases and grow consumer access to crypto currency safely.
ThunderCat is a service-disabled veteran-owned small business dedicated to being a premier and trusted partner of Information Technology to the federal government and Fortune 500 through consistently superior performance, commitment, and integrity with a focus on clients’ mission and needs.
Prevail Partners harnesses operational excellence from their world-class team and provides operational support, intelligence services, and leading capabilities to deliver positive impacts for clients.
Certa is a SaaS based, no-code automation platform that makes it easy for businesses to manage the lifecycle of their third parties.
Dow Jones delivers reliable, actionable information and applications that are developed specifically for compliance requirements and workflows related to anti-money laundering and counter-terrorism financing, sanctions, anti-bribery and corruption and international trade compliance.
NICE Actimize’s entity-centric AML solutions, infused with AI and machine learning, not only optimize efficacy and accuracy but also provide full regulatory compliance coverage and auditability.
Oracle’s Financial Crime and Compliance Management suite is a modern, comprehensive, and extensible suite of applications designed to address end-to-end business requirements across the anti-money laundering financial crime and compliance management value chain.
Refinitiv, an LSEG (London Stock Exchange Group) business, is one of the world’s largest providers of financial markets data and infrastructure. With $6.25 billion in revenue, over 40,000 customers and 400,000 end users across 190 countries, Refinitiv is powering participants across the global financial marketplace.
With Strise Global, your team automates the most time-consuming stages of the KYC process while gaining deep insights into customers and their global counterparties. Screen, onboard, and monitor customers with best-in-class global data with full confidence.
TR CLEAR is powered by billions of data points and leverages cutting-edge public records technology to bring all key content together in a customizable dashboard. Locate hard to find information and quickly identify potential concerns associated with people and business to determine if further analysis is needed.
Trulioo is a RegTech company that builds and connects digital identity networks around the globe, and this framework of trust allows businesses to assess the risks associated with digital identities.
FRDM Supply Chain Risk Management Software maps, monitors, and mitigates ESG risks in your supply chain, allowing you to run a responsible and compliant supply chain in line with your company’s values.