4 Things We Learned About Semiconductor Chips from Chris Miller
Over the last several decades, the semiconductor chip has become a linchpin of military, economic, and geopolitical power. Recent export [...]
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Everything You Need to Know About List Screening
List screening is the process of vetting entities against various watchlists to identify and prevent financial crimes such as money [...]
Sayari Announces Major Expansion of Global Supply Chain Data
Sayari, the leading commercial risk intelligence provider, today announced a major upgrade of its global supply chain and trade transaction [...]
Sayari Named USFIA’s Technology Partner for 2023
From the USFIA website: The United States Fashion Industry Association (USFIA) is excited to announce that Sayari is our Technology [...]
Layering Public Records and Blockchain Analytics to Enhance Cryptocurrency Investigations
From sanctions evasion and large-scale fraud to drug trafficking and terrorist financing, illicit actors are increasingly turning to cryptocurrencies to [...]
New German Supply Chain Law Expands Forced Labor Crackdown
Ever since the UFLPA went into effect in the United States in 2022, several other countries have followed suit with [...]
Everything You Need to Know About Strategic Competition
The deepening rivalry between the United States and a number of countries with conflicting interests has been hailed as a [...]
Sayari Graph Spring 2023 Release: Get the Most Out of Your Workflow
Organizations depend on Sayari to help them tackle serious investigations with real-world consequences. Our Spring 2023 Product Release better enables [...]
Caught in the Crossfire: The Chip War’s Impact on U.S. Industry and Finance
Over the last several decades, the semiconductor chip has become a lynchpin of military, economic, and geopolitical power. Ninety percent [...]
Getting Ahead of the CTPAT Forced Labor Deadline
After the enactment of the Uyghur Forced Labor Prevention Act (UFLPA) last year, new forced labor requirements were added to [...]