Sayari Graph Winter 2023 Release: Deeper Insights and Ease of Use
Here at Sayari, we think the best kind of resolution is entity resolution. Since Sayari’s founding in 2015, we’ve been [...]
Resource Center
Changes to Forced Labor Laws to Come in Europe
The historic Uyghur Forced Labor Prevention Act (UFLPA) is in full effect in the US. This federal law aims to [...]
Techniques for Overcoming Language Barriers in Open Source Investigations
In today’s globalized economy, it’s increasingly common for financial crime professionals to encounter transnational entities and unfamiliar languages in the [...]
The Art of Laundering Money Through Antiquities
It is hard to put an accurate value on the illicit art and antiquities market, but according to US Immigration [...]
Everything You Need to Know About Cybercrime
Cybercrime is any criminal activity that involves a computer, networked device or a network. The internet's speed, convenience, and anonymity [...]
Exiger Chooses Sayari to Enhance Coverage in its DDIQ Data Suite
Dive into how Sayari has supported Exiger’s commitment to best-in-class data sources through leading coverage in hard-to-reach jurisdictions. View the [...]
2022 In Review: Supporting Investigations with Public Data
2022 was a busy year in the financial crime and anti-money laundering world. Our team of analysts have spent countless [...]
3 Tips for Reading Public Records in Languages You Don’t Speak
Cross-border investigations can pose a number of challenges for investigators, including reading and interpreting corporate documents written in languages you [...]
Four Techniques for Identifying Chinese Military Companies
U.S. regulations in recent years have taken steps to prevent American companies from inadvertently supporting the Chinese military by doing [...]
Yacht Hunting: Unveiling the Ultimate Beneficial Ownership of Russian Vessels Using Open-Source Data
Illicit actors will go to great lengths to hide their assets. One prime example is Vagit Alekperov, a Russian oligarch [...]
