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
Securing Critical Infrastructure: Telecom Leader Vets 800 Suppliers for State-Ownership Risk
Sayari empowered a high-growth telecommunications leader to secure its multi-billion dollar supply chain by unmasking non-obvious...
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Nippon Kayaku Strengthens Integrated Risk Management for Trade Compliance
Adopting "Sayari Graph" — a Trade Transaction and Corporate Ownership Risk Detection Solution Advancing Company-Wide Risk...
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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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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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Uncover Hidden Fentanyl Networks with Sayari and Fivecast
Criminal networks trafficking fentanyl rely on fake personas, shell companies, and global trade routes to evade...
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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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Beyond ESG Compliance: AI-Powered Strategies for Proactively De-Risking Your Supply Chains
Given the continuously evolving, complex world of environmental, social, and governance (ESG) compliance today, companies are...
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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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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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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...
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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...
Read More