Resource Center
Understanding and Preparing for the European Deforestation Regulation (EUDR)
According to the Food and Agriculture Organization of the United Nations (FAO), forests are disappearing at...
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Masterclass: Uncovering Hidden Forced Labor Risk in Supply Chains
The Uyghur Forced Labor Prevention Act (UFLPA) will soon enter its third year of enforcement, and...
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Introducing Sayari Signal: Comprehensive Risk Data Beyond Regulatory Lists
Watch the webinar originally aired on Thursday, December 5th at 11:00 AM Eastern for an introduction...
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Understanding & Identifying Chinese State Ownership and Investment Vehicles
Understanding the Chinese government’s pervasive influence over the country’s domestic and international companies is crucial to...
Complying with the New Money Laundering Reporting Rule for Real Estate
Based on cases reported between 2015 and 2020, more than $2.3 billion has been laundered through...
Product Spotlight: Sayari Map’s AI-Enabled Product Blueprints
Our latest product, Sayari Map, comes equipped with a brand new capability called Product Blueprints. The supply...
Resources
Everything You Need to Know About the European Union Forced Labour Regulation (EUFLR)
What is the EU Forced Labour Regulation? The European Union (EU) Forced Labour Regulation (EUFLR) entered...
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Everything You Need to Know About Foreign Ownership, Control & Influence (FOCI) Risk
What is FOCI risk? There are many reasons that Foreign Ownership, Control, or Influence (FOCI) of...
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Essential Update on International Trade Compliance Policy
Companies globally are witnessing an unprecedented moment in international trade policy that has the import-export compliance...
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Sayari Welcomes National Security and Cyber Leader Gaven Smith CB to its Advisory Board
Sayari, the transparency company that provides immediate visibility into complex commercial relationships, is delighted to announce...
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Beyond Cash-for-Gold: New Typologies in Russian Sanctions Evasion
Despite international sanctions enacted following the invasion of Ukraine, Russia has continued to find ways to...
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Sayari Welcomes Lieutenant General (Ret) Chris Nowland as Newest Advisor
Sayari, the transparency company that provides immediate visibility into complex commercial relationships, announces the appointment of...
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EU Financial Intelligence Platform Gets Upgrade to Fight AML/CFT
Information exchange between investigating authorities is vital to successfully preventing and fighting crimes such as money...
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Understanding and Preparing for the European Deforestation Regulation (EUDR)
According to the Food and Agriculture Organization of the United Nations (FAO), forests are disappearing at...
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Sayari Strengthens Advisory Board with Former UK Fraud Chief Simon York CBE
Sayari, the transparency company that provides immediate visibility into complex commercial relationships, announces the addition of...
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Everything You Need to Know About the Critical Mineral Consistency Act
What is the Critical Mineral Consistency Act? Critical minerals, such as copper and iridium, are essential...
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Three Years On: Russia’s Evolving Tactics to Bolster its War Economy
Russia’s invasion of Ukraine in February 2022 brought international condemnation, including multilateral efforts to restrict Russia’s...
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Masterclass: Uncovering Hidden Forced Labor Risk in Supply Chains
The Uyghur Forced Labor Prevention Act (UFLPA) will soon enter its third year of enforcement, and...
Read More