Resource Center

04/30/24

Techniques for More Effective Supply Chain Forced Labor Risk Identification

Webinars

2 minute read

By requiring U.S. importers to prove that their supply chains are free of forced labor, the Uyghur Forced Labor Prevention Act (UFLPA) has...

03/26/24

Introducing Sayari Map: Automated Supply Chain Mapping and Risk Identification

Webinars

2 minute read

Join us on Wednesday, April 17 at 11:00 AM Eastern for the live walkthrough of Sayari Map, an automated supply chain mapping and risk...

02/16/24

CHIPS Revisited: Innovations in Semiconductor Export Compliance

Webinars

2 minute read

Since passing the CHIPS and Science Act in August 2022, the U.S. government has redoubled its efforts to limit Chinese access to advanced...

06/10/24

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 foreign...

Reports

2 minute read

05/28/24

Anton Oilfield Services: A Case Study in Assessing Supply Chains for Forced Labor Risk

Traditional supply chain analysis and mapping techniques such as vendor questionnaires and audits can fall short of providing Western...

Reports

2 minute read

05/16/24

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 chain maps that users can...

Blog Posts

4 minute read

Resources

More results...

Masterclass: Data & Graph Analytics for AML/KYC: Detecting U.S. and Latin America TBML Risk

05/13/21

3 minute read

Overview of trade based money laundering risk involving U.S. import/export companies Discussion of Tri-Border Area as epicenter of...

Public Records Shed New Light on the Alleged Forced Bankruptcy of Serbia’s Termoelektro

05/06/21

18 minute read

Following the 2013 bankruptcy of the then recently privatized Serbian company Termoelektro JSC, the workers – many of whom had been laid...

Dataset: At-Risk, Non-Obvious Subsidiaries of BIS-Listed Chinese Military End Users in Tech, Aerospace, & Metals

04/22/21

4 minute read

U.S.-identified Chinese military end users (MEUs) control more than 80 previously unnamed entities, according to our public records...

Dataset: Counterfeit Goods Series | Seizures in Hotspot Shenzhen, China

04/16/21

9 minute read

We are pleased to launch the first of our quarterly reports on intellectual property infringement based on goods confiscated by the...

Masterclass: Data and Graph Analytics for AML and KYC: Uncovering Illicit Fentanyl Networks in Mexico and China

04/12/21

3 minute read

This Master Class is ideal for those who focus on anti-money laundering, due diligence and KYC, or other investigations in Latin America...

Chinese Communist Party Cells in Private Companies: Though Not Yet Universal, Increasingly Situated to Play Greater Roles in Corporate Governance

04/07/21

10 minute read

Private companies in China are under greater pressure than ever before to give the Chinese Communist Party (CCP) more say in corporate...

XPCC Ownership in Xinjiang’s Solar Industry Hidden by Complex Ownership Structures

03/30/21

7 minute read

Sanctioned last year for human rights abuses, the Xinjiang Production and Construction Corp (XPCC) is in the news again for links to the...

Records from Iran’s Securities Regulator Can Help Unwind UBO Obfuscation Techniques

03/18/21

7 minute read

A common sanctions evasion technique used by Iranian companies is to obscure corporate ownership ties behind a complex layer of offshore...

PIF Investments in U.S. Companies Could Create Vulnerabilities to Potential Sanctions & Complicate Planned Strategic Projects

03/11/21

6 minute read

A recent report from the U.S. intelligence community concluded that Mohammed Bin Salman (MBS), the crown prince and de facto leader of...

U.S. AML Posture Tightening But Gaps Remain: Open, Connected Data Can Help Ease Challenges

03/08/21

3 minute read

The AML Act (“the Act”) enacted in January 2021 includes several measures to help financial institutions (FI) not only better understand...

Proliferation Financing: FATF Now Calls on Banks To Mitigate Risks

03/02/21

5 minute read

The Financial Action Task Force (FATF) in October 2020 adopted amendments expanding Recommendation 1 to include proliferation financing...

Tax Havens & Offshores: Public Registries & Network Analysis

03/01/21

9 minute read

While the lack of corporate transparency in offshore jurisdictions poses a significant due diligence challenge, not all offshores are as...

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