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
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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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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Staying One Step Ahead of Bad Actors: Proactive Screening for FIU Teams
Financial intelligence units (FIUs) face a growing workload as a result of global supply chain complexity,...
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Adapting to Expanding Export Controls and MEU Risk in the Industrial Sector
Industrial companies, particularly those in advanced manufacturing, face growing pressure from regulations designed to prevent exports...
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