Resource Center
First Look: Sayari Guide Transforming TPRM at Shaw Industries
Date: Wednesday, March 18th | Time: 11:00 AM ET Traditional risk management is broken. Relying on...
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Identifying Foreign Ownership Risk in Supply Chains: Why ‘Knowing Your Suppliers’ is No Longer Enough
US supply chain risk management has undergone a fundamental shift in response to national security regulations...
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Beyond the Bill of Lading: Operationalizing Import Transshipment Detection for Proactive Compliance
In a global trade landscape characterized by heightened tariffs, increasing trade wars, and related enforcement efforts,...
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Masterclass: Targeting Illicit Fentanyl Networks with Sayari and Fivecast
The fentanyl crisis poses a grave threat to public health and national security. Its production and...
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The BIS 50% / Affiliates Rule: Taking the Critical Next Steps
UPDATE: On October 30, U.S. President Donald Trump and PRC President Xi Jinping agreed to a...
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Sayari Masterclass: Shining a Light on Shadow Fleets
Illicit shadow fleets are a growing threat to global security. These vessels, operating outside the law,...
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BIS 50% Rule Suspension: How Sayari Prepares Organizations for Regulatory Shifts
Just one month after the Bureau of Industry and Security (BIS) announced its long-awaited 50% /...
Taking Charge: Turning Supply Chain Risk Into a Competitive Advantage for Clarios
Sayari’s world-class supply chain risk insights help Clarios preserve its reputation among OEMs as a leading...
Beyond the Form: Strengthening Suspicious Activity Reports (SARs) with Corporate and Trade Data
Financial institutions face a rapidly evolving compliance landscape that demands effective Suspicious Activity Reports (SARs). Too...
Resources
Global Energy Leader Unifies 75+ Data Sources for 100% STP Readiness with Sayari
This global energy leader transformed a fragmented, manual due diligence framework using Sayari’s unified corporate data...
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Global Digital Payments Leader Sees 25% Increase in Automated KYB Match Rates With Sayari
A premier digital payments provider modernized its global onboarding infrastructure, replacing fragmented, self-attested data with verifiable...
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A Step Ahead: Delivering Efficient Supply Chain Solutions for TOMS
Since 2022, in light of a global shift inspiring higher standards in supply chain compliance and...
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The Hidden Risk of Vanishing Data (And How to Find It)
Corporate data isn't permanent. Companies vanish, registries update, and records are scrubbed. Data usually disappears for...
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From Risk to Resilience: De-Risking the Middle East Through Smarter Compliance and Emerging Technologies
As the Middle East accelerates its digital and economic transformation, the ability to identify, assess, and...
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2025 Product Year in Review: Navigating Global Change with Confidence
This year was defined by unprecedented global volatility, from geopolitical tensions to rapid regulatory shifts, creating...
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2025 Trends: Trade and Regulatory Uncertainty Signal Need for Agile Risk Management Approach
Our mid-year summary of trends highlighted the need for an enterprise-wide approach to supply chain risk...
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A New Approach to Combating TBML in Electronics
Illicit actors use trade based money laundering (TBML) to disguise the proceeds of crime by moving...
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Behind a FinCEN Red Flag: FI Screening for Fentanyl Precursors
In 2024, financial institutions (FIs) submitted over 1,200 Bank Secrecy Act (BSA) reports, identifying approximately $1.4...
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BIS 50% Rule Suspension: How Sayari Prepares Organizations for Regulatory Shifts
Just one month after the Bureau of Industry and Security (BIS) announced its long-awaited 50% /...
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UAE Accelerates Compliance Reforms in the Post–Grey List Era
Several characteristics of the Middle East region, and the United Arab Emirates (UAE) in particular, present...
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What Do I Need to Know About Typological Risk?
Over the last decade, there’s been a shift in how Western governments regulate industry, a shift...
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