Resource Center
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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The BIS 50% / Affiliates Rule: Taking the Critical Next Steps
UPDATE: On October 30, U.S. President Donald Trump and PRC President Xi Jinping agreed to a...
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Sayari Masterclass: Shining a Light on Shadow Fleets
Illicit shadow fleets are a growing threat to global security. These vessels, operating outside the law,...
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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
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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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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Uncover Hidden Fentanyl Networks with Sayari and Fivecast
Criminal networks trafficking fentanyl rely on fake personas, shell companies, and global trade routes to evade...
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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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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% /...
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Beyond ESG Compliance: AI-Powered Strategies for Proactively De-Risking Your Supply Chains
Given the continuously evolving, complex world of environmental, social, and governance (ESG) compliance today, companies are...
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What Do I Need to Know About Typological Risk?
Over the last decade, there’s been a shift in how Western governments regulate industry, a shift...
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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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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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Adapting to Expanding Export Controls and MEU Risk in the Industrial Sector
Industrial companies, particularly those in advanced manufacturing, face growing pressure from regulations designed to prevent exports...
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Top Government Challenges: Are Our Supply Chains Over-Reliant on Foreign Adversaries?
At Sayari, we are constantly communicating with government teams across various departments, including at the Treasury,...
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