Resources and Downloads

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. [..]

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 – [..]

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 [..]

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. [..]

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 [..]

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 [..]

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 [..]

Insights 1 minute READ 08/19/2021

Leveraging Open Data and Graph Analytics To Mitigate PEP Risk In Brazil

Politically exposed persons (PEPs) continue to pose risks to institutions, but identifying and monitoring PEPs and their related global assets can be difficult. Luckily, we can combine public PEP and [..]

Reports 1 minute READ 08/18/2021

Report: Leveraging Open Data and Graph Analytics To Mitigate PEP Risk In Brazil

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

Dataset 1 minute READ 08/12/2021

Dataset: Section 1237, 1260H, and NS-CMIC Chinese Military Company Subsidiaries

Dataset: Section 1237, 1260H, and NS-CMIC Chinese Military Company Subsidiaries We have curated a structured dataset of the highest-risk companies owned by the 83 Chinese military-affiliated [..]

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