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
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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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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Aerospace and Defense: Sayari for Enhanced Vendor Vetting and Accreditation
The global aerospace and defense (A&D) sector faces unprecedented challenges, from escalating geopolitical tensions and supply...
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Uncovering the Fentanyl Equipment Supply Chain Behind China’s CapsulCN
While investigations into the illicit fentanyl trade typically focus on the drug and its precursors, law...
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Unmasking the Iranian Oil Smuggling Shadow Fleet: A Case Study in Networked Deception
As U.S. sanctions aim to disrupt Iran’s oil exports and cut off funding to its nuclear...
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Sabotage at Sea: Tracing Russia’s Shadow Fleet Through Corporate and Trade Data
With its recent 17th round of sanctions on Russia, the EU has cast a spotlight on...
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From Innovation to Infiltration: Analyzing the National Security Risks of an AI Researcher Linked to the CCP
The Chinese Communist Party has launched hundreds of overseas talent recruitment programs, including the prominent Enlightenment...
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BIS Connected Vehicle Final Rule: Compliance Through Sayari Corporate and Trade Data
The U.S. government’s recent restrictions on connected vehicle components from China and Russia spotlight the importance...
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Left of Launch: Mapping Russia’s Unmanned Aerial Systems (UAS) Component Supply Chains
Unmanned Aerial Systems (UAS) have become ubiquitous in modern armed conflict, and the integration of commercially...
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Ensuring Forced Labor Compliance in Automotive Supply Chains
Since the Uyghur Forced Labor Prevention Act (UFLPA) went into effect in 2022, sub-tier supply chain...
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Enhancing Law Enforcement Investigations into Balkan Transnational Criminal Organizations with Sayari Graph
Balkan-based transnational criminal organizations (TCOs) have established nimble, cross-border networks to facilitate a variety of illicit...
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