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
UK Law Enforcement Uncovers £4.5M in Illicit Assets within 7 Days
To combat sophisticated organized crime, a leading UK law enforcement agency transitioned from a centralized intelligence...
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Strengthening Defense Supply Chains with 100% Sub-Tier Visibility
A major defense materiel command struggled to meet rigorous DOD Supply Chain Risk Management (SCRM) mandates...
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Sayari Secures Expanded Contract with U.S. Customs and Border Protection to Strengthen National Trade Security
Through this multi-year agreement, federal agencies will leverage Sayari’s commercial data solutions to enhance investigations related...
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Take Proactive Steps to Avoid New Transshipment Penalty
New task force and order target duty evasion On August 29, 2025, the DOJ and DHS...
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Mitigating Geopolitical Risk: Lessons in Resilience from the Nexperia Dispute
Semiconductor supplier Nexperia is at the center of a dispute between the Dutch government and China....
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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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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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Ghost Directors and Shell Companies: Disrupting UK High Street Crime
Transnational organised crime (TOC) networks are exploiting the UK's corporate registration system to hide illicit activities,...
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The Risk Not on the List: How Typological Regulations are Redefining Corporate Compliance
Typological controls — controls that restrict entities based on their high-risk characteristics — are gaining traction...
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Sayari Officially Launches Across the Middle East
Sayari, a leading provider of risk intelligence and visibility into complex commercial networks, today announced its...
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The BIS 50% Rule in Effect: Protect Your Business with Sayari
UPDATE: On October 30, U.S. President Donald Trump and PRC President Xi Jinping agreed to a...
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