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
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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Enabling Confident Whitelisting Decisions In Your Third-Party Risk Management Program
This ebook offers insight into whitelisting practices, including the use of entity disambiguation to support clear-eyed...
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Taking On the Latest Export Control Priorities Using Networked Public Records
The post-pandemic trade landscape has export controls playing an increasingly important role in the United States’...
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Money Laundering Through Cryptocurrency: Indicators and Combined Investigative Techniques
While an inherently transparent technology like blockchain might seem an unlikely vehicle for money laundering, illicit...
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Middle Eastern Art & Antiquities Smuggling: Indicators and Case Studies
Ongoing political unrest and a rich archeological history have made art and antiquities smuggling particularly pronounced...
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UFLPA Deep Dive: Your Top 12 Questions Answered
By barring all commercial inputs with a link to Xinjiang from entering U.S. markets, the Uyghur...
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Investigative Techniques for Mitigating Xinjiang Forced Labor Risk Under the UFLPA
The Uyghur Forced Labor Prevention Act (UFLPA) requires U.S. importers to screen not just all goods,...
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Ebook: Navigating Russian Sanctions and Preparing for New Threats
Russia’s invasion of Ukraine on February 20, 2022 unleashed a cascade of sanctions by the U.S....
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