Resource Center
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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Easing Tariff Impact: Practical Guidance for Surviving Trade Volatility and Responding to Enforcement Shifts
On August 1, the temporary suspension of country-specific ad valorem (“reciprocal”) tariffs ended, ushering in a...
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The BIS 50% Rule in Effect: Protect Your Business with Sayari
UPDATE: On October 30, U.S. President Donald Trump and PRC President Xi Jinping agreed to a...
Sayari Acquires Mirato, Combining Unrivaled Global Commerce and Trade Data with AI Workflow Automation
Sayari, the leading provider of risk intelligence and visibility into complex commercial networks, today announced the...
Minimizing Conflict Mineral Import Risk with Sayari
Conflict minerals have been making the news recently as organizations continue efforts to derisk supply chains....
Resources
Beyond the Form: Strengthening Suspicious Activity Reports (SARs) with Corporate and Trade Data
Financial institutions today are faced with a large and growing list of regulations and corporate responsibility...
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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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Sayari Welcomes Law Enforcement and Economic Crime Leader Adrian Searle to its Advisory Board
Sayari, the leading provider of risk intelligence and visibility into complex commercial networks, today announces that...
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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, are heavily impacted by regulations intended to prevent items...
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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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DHS Adds High-Priority Sectors for Forced Labor Enforcement
In August 2025, the Department of Homeland Security (DHS) added five high-priority sectors for enforcement under...
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Top Government Challenges: How Can We Efficiently Screen Millions of Import Shipments for Risk?
At Sayari, we are constantly communicating with government teams across various departments, including at the Treasury,...
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Top Government Challenges: How Can We Map Illicit Drug Supply Chains from Source to Street?
At Sayari, we are constantly communicating with government teams across various departments, including at the Treasury,...
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DoD SCRM Taxonomy Revisions Streamline Risk Categories for Defense
In March 2025, the Department of Defense (DoD) released version 2.1 of its Supply Chain Risk...
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The BIS 50% Rule in Effect: Protect Your Business with Sayari
UPDATE: On October 30, U.S. President Donald Trump and PRC President Xi Jinping agreed to a...
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Avoiding Pitfalls When Machine Translating Proper Names
Multilingual investigations are common for both organizations and enforcement agencies due to the global nature of...
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