Resource Center

04/30/24

Techniques for More Effective Supply Chain Forced Labor Risk Identification

Webinars

2 minute read

By requiring U.S. importers to prove that their supply chains are free of forced labor, the Uyghur Forced Labor Prevention Act (UFLPA) has...

03/26/24

Introducing Sayari Map: Automated Supply Chain Mapping and Risk Identification

Webinars

2 minute read

Join us on Wednesday, April 17 at 11:00 AM Eastern for the live walkthrough of Sayari Map, an automated supply chain mapping and risk...

02/16/24

CHIPS Revisited: Innovations in Semiconductor Export Compliance

Webinars

2 minute read

Since passing the CHIPS and Science Act in August 2022, the U.S. government has redoubled its efforts to limit Chinese access to advanced...

06/10/24

Understanding & Identifying Chinese State Ownership and Investment Vehicles

Understanding the Chinese government's pervasive influence over the country’s domestic and international companies is crucial to foreign...

Reports

2 minute read

05/28/24

Anton Oilfield Services: A Case Study in Assessing Supply Chains for Forced Labor Risk

Traditional supply chain analysis and mapping techniques such as vendor questionnaires and audits can fall short of providing Western...

Reports

2 minute read

05/16/24

Product Spotlight: Sayari Map’s AI-Enabled Product Blueprints

Our latest product, Sayari Map, comes equipped with a brand new capability called Product Blueprints. The supply chain maps that users can...

Blog Posts

4 minute read

Resources

More results...

2022 In Review: Supporting Investigations with Public Data

12/21/22

5 minute read

2022 was a busy year in the financial crime and anti-money laundering world. Our team of analysts have spent countless hours monitoring...

3 Tips for Reading Public Records in Languages You Don’t Speak

12/20/22

6 minute read

Cross-border investigations can pose a number of challenges for investigators, including reading and interpreting corporate documents...

Four Techniques for Identifying Chinese Military Companies

12/15/22

3 minute read

U.S. regulations in recent years have taken steps to prevent American companies from inadvertently supporting the Chinese military by...

Yacht Hunting: Unveiling the Ultimate Beneficial Ownership of Russian Vessels Using Open-Source Data

12/14/22

7 minute read

Illicit actors will go to great lengths to hide their assets. One prime example is Vagit Alekperov, a Russian oligarch who was sanctioned...

Sayari Named to Chartis RiskTech100 2023 Annual Report

12/13/22

3 minute read

Today, commercial risk intelligence platform Sayari announced that it has been recognized by Chartis Research in the annual RiskTech100...

Masterclass: Disambiguating Entities With Identical Names

12/09/22

2 minute read

There are many companies, and even more people, with identical names. As an investigator, how do you determine whether you're looking at...

Everything You Need to Know About Sanctions Compliance

12/08/22

6 minute read

What is sanctions compliance? Sanctions screening is an essential part of a bank or multinational’s regulatory compliance framework. It’s...

UK Taps Sayari for Government-wide Data Analytics Contract

12/05/22

2 minute read

Sayari, a commercial risk intelligence company, has recently been selected by the United Kingdom Crown Commercial Service (CCS) as a...

Everything You Need to Know About the FATF Grey List

11/28/22

5 minute read

The Financial Action Task Force (FATF) is an intergovernmental organization founded in 1989 with the mission to standardize AML efforts...

3 AML Trends to Look Out for in 2023

11/16/22

5 minute read

As an eventful year in the anti-money laundering (AML) industry approaches an end, a few trends have the potential to shape the coming...

Sayari Awarded $7.8M Enterprise Trade Analytics Contract to Support U.S. Customs & Border Protection

11/15/22

3 minute read

Sayari, a commercial risk intelligence platform, was recently awarded a $7.8 million contract from U.S. Customs and Border Protection...

Questions to Ask when Identifying Chinese Military Companies

11/09/22

6 minute read

The U.S. government has made it clear that businesses affiliated with the Chinese military are a threat to national security, but finding...

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