Resource Center
From Fragmented Signals to Connected Risk Intelligence: Sayari and Black Kite for Cybersecurity
Your TPRM Program Has Blind Spots. It's Time to Close Them. How can risk leaders see,...
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First Look: Sayari Guide Transforming TPRM at Shaw Industries
Traditional risk management is broken. Relying on fragmented tools and manual research leads to delayed onboarding,...
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Identifying Foreign Ownership Risk in Supply Chains: Why ‘Knowing Your Suppliers’ is No Longer Enough
US supply chain risk management has undergone a fundamental shift in response to national security regulations...
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Beyond the Bill of Lading: Operationalizing Import Transshipment Detection for Proactive Compliance
In a global trade landscape characterized by heightened tariffs, increasing trade wars, and related enforcement efforts,...
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Masterclass: Targeting Illicit Fentanyl Networks with Sayari and Fivecast
The fentanyl crisis poses a grave threat to public health and national security. Its production and...
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BIS 50% Rule Suspension: How Sayari Prepares Organizations for Regulatory Shifts
Just one month after the Bureau of Industry and Security (BIS) announced its long-awaited 50% /...
Taking Charge: Turning Supply Chain Risk Into a Competitive Advantage for Clarios
Sayari’s world-class supply chain risk insights help Clarios preserve its reputation among OEMs as a leading...
Beyond the Form: Strengthening Suspicious Activity Reports (SARs) with Corporate and Trade Data
Financial institutions face a rapidly evolving compliance landscape that demands effective Suspicious Activity Reports (SARs). Too...
Resources
The Hidden Risk of Vanishing Data (And How to Find It)
Corporate data isn't permanent. Companies vanish, registries update, and records are scrubbed. Data usually disappears for...
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From Risk to Resilience: De-Risking the Middle East Through Smarter Compliance and Emerging Technologies
As the Middle East accelerates its digital and economic transformation, the ability to identify, assess, and...
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2025 Product Year in Review: Navigating Global Change with Confidence
This year was defined by unprecedented global volatility, from geopolitical tensions to rapid regulatory shifts, creating...
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2025 Trends: Trade and Regulatory Uncertainty Signal Need for Agile Risk Management Approach
Our mid-year summary of trends highlighted the need for an enterprise-wide approach to supply chain risk...
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A New Approach to Combating TBML in Electronics
Illicit actors use trade based money laundering (TBML) to disguise the proceeds of crime by moving...
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Behind a FinCEN Red Flag: FI Screening for Fentanyl Precursors
In 2024, financial institutions (FIs) submitted over 1,200 Bank Secrecy Act (BSA) reports, identifying approximately $1.4...
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Ghost Directors and Shell Companies: Disrupting UK High Street Crime
Transnational organised crime (TOC) networks are exploiting the UK's corporate registration system to hide illicit activities,...
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UAE Accelerates Compliance Reforms in the Post–Grey List Era
Several characteristics of the Middle East region, and the United Arab Emirates (UAE) in particular, present...
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The Risk Not on the List: How Typological Regulations are Redefining Corporate Compliance
Typological controls — controls that restrict entities based on their high-risk characteristics — are gaining traction...
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Beyond the Form: Strengthening Suspicious Activity Reports (SARs) with Corporate and Trade Data
Financial institutions face a rapidly evolving compliance landscape that demands effective Suspicious Activity Reports (SARs). Too...
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Masterclass: Targeting Illicit Fentanyl Networks with Sayari and Fivecast
The fentanyl crisis poses a grave threat to public health and national security. Its production and...
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Staying One Step Ahead of Bad Actors: Proactive Screening for FIU Teams
Financial intelligence units (FIUs) face a growing workload as a result of global supply chain complexity,...
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