Resource Center
Easing Tariff Impact: Practical Guidance for Surviving Trade Volatility and Responding to Enforcement Shifts
On August 1, the temporary suspension of country-specific ad valorem (“reciprocal”) tariffs ended, ushering in a...
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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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2025 Mid-Year Trends: Supply Chain Risk Management Goes Enterprise-Wide
Global regulations, ongoing export controls, and a very dynamic tariff landscape are contributing to the growing...
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Preparing for the Anticipated BIS 50% Rule
In April, nominee for BIS Assistant Secretary of Export Administration Landon Heid expressed interest in implementing...
Sayari Acquires Mirato, Combining Unrivaled Global Commerce and Trade Data with AI Workflow Automation
Sayari, the leading provider of risk intelligence and visibility into complex commercial networks, today announced the...
Masterclass: Identifying High-Risk Importers of Synthetic Drug Precursors
Mexican Transnational Criminal Organizations (TCOs) continue to act as the main producers and distributors of synthetic...
5 Best Practices for Onboarding and Investigating Sub-Tier Suppliers
Regulations such as the German Supply Chain Due Diligence Act (LKSG), the Corporate Sustainability Due Diligence...
Resources
Everything You Need to Know About the FATF Grey List
What is the FATF Grey List? The Financial Action Task Force (FATF) is an intergovernmental organization...
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Sayari Named Inc. 5000 List for Fourth Consecutive Year
Sayari Ranks No. 842 on the 2025 Inc. 5000 List of America’s Fastest-Growing Private Companies Sayari...
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Masterclass: Navigating Language Barriers in Investigations and Due Diligence
Whether investigating transnational criminal networks or conducting enhanced due diligence on a risky supplier, analysts and...
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Responding to the Latest FinCEN Alert: Cartel Oil Smuggling Schemes
In May, FinCEN issued a joint alert, alongside OFAC, DOJ, FBI, DEA, and HSI, that exposed...
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EU Financial Intelligence Platform Gets Upgrade to Fight AML/CFT
Information exchange between investigating authorities is vital to successfully preventing and fighting crimes such as money...
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Sayari Strengthens Advisory Board with Former UK Fraud Chief Simon York CBE
Sayari, the transparency company that provides immediate visibility into complex commercial relationships, announces the addition of...
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Masterclass: Uncovering Hidden Forced Labor Risk in Supply Chains
The Uyghur Forced Labor Prevention Act (UFLPA) will soon enter its third year of enforcement, and...
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Complying with the New Money Laundering Reporting Rule for Real Estate
Based on cases reported between 2015 and 2020, more than $2.3 billion has been laundered through...
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Combatting Human Trafficking with Corporate Records
Human trafficking generates an estimated $150 billion in illicit profits annually. Sex trafficking is one form...
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Emerging Typologies in Russia’s Evolving Sanctions Evasion Schemes
As Russia’s full invasion of Ukraine approaches its third anniversary, the Russian government has continued to...
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Sayari Innovations-in-Review 2024: A Year of Product Growth
As 2024 comes to a close, we're proud to reflect on a year shaped by insights,...
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2024 Trends: Compliance and Transparency Rises in Importance
As we reflect on 2024, it’s clear that businesses and governments worldwide have faced increasingly complex...
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