Resource Center

Insights 2 minute READ 10/15/2021

Collapsing Real Estate Conglomerate Evergrande Owns Shares in Over 8,000 Companies

Failing real estate conglomerate Evergrande has thousands of downstream subsidiaries across dozens of industries, many of which could be impacted by the company’s likely restructuring. What is [..]

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Tip Sheets 1 minute READ 10/08/2021

How Iran Uses Companies to Conceal Illicit Shipping Networks

New methods to obfuscate ultimate beneficial ownership and financial reports are on the rise in Russia. [..]

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Insights 5 minute READ 09/30/2021

Vulnerabilities of free trade zones in the Middle East (Part 1: Jordan)

This is the first in a series on free trade zones (FTZs) in the Middle East. We will look at the risks posed by FTZs, including how they can be used for sanctions evasion, terror financing, and [..]

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Tip Sheets 1 minute READ 09/23/2021

Russian Anti-Transparency Measures on the Rise – Key Things to Watch Out For

New methods to obfuscate ultimate beneficial ownership and financial reports are on the rise in Russia. [..]

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Press Release 2 minute READ 09/14/2021

Sayari Labs Secures $40M Series C

Almost 200 Government Agencies, Financial Institutions, and Multinational Corporations Have Implemented Sayari Graph to Increase Transparency and Reduce Risk Washington DC, September 14, 2021 – [..]

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Insights 1 minute READ 09/13/2021

How to Mitigate Risk Associated with Russian Oligarchs Through Public Data

Russian oligarchs are known for leveraging complex, cross-border corporate structures to protect and hide their wealth. Given their large global footprint paired with their close relationships to the [..]

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Reports 1 minute READ 09/10/2021

Report: The Tajideen Network: The Role of Familial Networks in Hezbollah Terror Financing

Family of recently released Hezbollah financier controls a wide network of unsanctioned real estate companies in Lebanon, according to public records. [..]

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Insights 1 minute READ 09/09/2021

Sanctioned Hezbollah Financier and Family Maintain Control of Companies and Real Estate in Lebanon

U.S. Immigration and Customs Enforcement (ICE) sent a known Hezbollah financier back to Lebanon in July 2020, only one year into a five year prison sentence. The U.S. Treasury’s Office of Foreign [..]

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Tip Sheets 1 minute READ 09/02/2021

Assessing TBML Risk Through a Network Typology 

How the right data and technology can fill the gaps left by government UBO registries and enable customer risk management [..]

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Insights 3 minute READ 08/26/2021

Mapping China’s Semiconductor Industry Using Graph Analytics and Public Data

Beijing has made China’s semiconductor development and manufacturing capabilities a priority, in part due to U.S. export controls limiting China’s access to U.S. technologies. The number of [..]

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