Resource Center
From Fragmented Signals to Connected Risk Intelligence: Sayari and Black Kite for Cybersecurity
Your TPRM Program Has Blind Spots. It's Time to Close Them. How can risk leaders see,...
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First Look: Sayari Guide Transforming TPRM at Shaw Industries
Traditional risk management is broken. Relying on fragmented tools and manual research leads to delayed onboarding,...
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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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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
Dataset: Mitigating Russian Diversion Risk
In response to growing end-user concerns with dual-use technology, a number of countries have increased their...
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Dataset: Lebanese PM Highlighted in Pandora Papers Linked to Global Network Comprising 100+ Companies
Mikati in the Pandora Papers In October 2021, the International Consortium of Investigative Journalists (ICIJ) —...
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Dataset: Section 1237, 1260H, and NS-CMIC Chinese Military Company Subsidiaries
Dataset: Section 1237, 1260H, and NS-CMIC Chinese Military Company Subsidiaries We have curated a structured dataset...
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Dataset: Tracking Iranian Shipping Networks and Global Sanctions Risk Using Data and Graph Analytics
Dataset: Tracking Iranian Shipping Networks and Global Sanctions Risk Using Data and Graph Analytics This dataset...
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Dataset: Shenzhen Customs Administration 2nd Quarter 2021
Download our accompanying dataset for detailed information about the brands infringed on, as well as the...
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Dataset: At-Risk, Non-Obvious Subsidiaries of BIS-Listed Chinese Military End Users in Tech, Aerospace, & Metals
U.S.-identified Chinese military end users (MEUs) control more than 80 previously unnamed entities, according to our public records...
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Dataset: Counterfeit Goods Series | Seizures in Hotspot Shenzhen, China
We are pleased to launch the first of our quarterly reports on intellectual property infringement based...
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Dataset: High-Risk XPCC Entities for Enhanced Sanctions Compliance
This product is a structured dataset of the highest-risk entities associated with the XPCC. It is...
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