Resource Center
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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Enhancing Law Enforcement Investigations into Balkan Transnational Criminal Organizations with Sayari Graph
Balkan-based transnational criminal organizations (TCOs) have established nimble, cross-border networks to facilitate a variety of illicit...
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Preparing for the Anticipated BIS 50% Rule
In April, nominee for BIS Assistant Secretary of Export Administration Landon Heid expressed interest in implementing...
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...
Masterclass: Identifying High-Risk Importers of Synthetic Drug Precursors
Mexican Transnational Criminal Organizations (TCOs) continue to act as the main producers and distributors of synthetic...
5 Best Practices for Onboarding and Investigating Sub-Tier Suppliers
Regulations such as the German Supply Chain Due Diligence Act (LKSG), the Corporate Sustainability Due Diligence...
Resources
Mitigating 3 Key Aviation Supply Chain Vulnerabilities with Corporate and Trade Data
The commercial aviation industry relies on a global supply chain. The Boeing 737 might be American...
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Podcast: Shining a Light on Supply Chain Transparency
Although it did a lot to reprioritize forced labor as a top-tier compliance challenge, the UFLPA...
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Top Compliance Challenges Facing the Industrials Sector in 2025
The industrials sector faces 297,696 restrictions on their operations from federal regulations. Today, the financial burden...
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New Financial Data Enhances Sayari’s Risk Assessment Capabilities
A critical supplier suddenly defaults, disrupting your entire supply chain. A new partner is unable to...
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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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Top Compliance Challenges Facing the Tech & Electronics Industry in 2025
Technology and electronics companies operate in an environment of increasing supply chain complexity, persistent ESG concerns,...
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Top Compliance Challenges Facing the Financial Industry in 2025
A 2024 survey of banks found that between 2016 and 2023, the number of employee hours...
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Top Compliance Challenges Facing the Aerospace & Defense Industry in 2025
Ensuring aviation safety is a global endeavor with many players. The Boeing 737 aircraft depends on...
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OBBBA Means New Sourcing Scrutiny for Clean Energy Projects
The One Big Beautiful Bill Act (OBBBA), passed on July 4, significantly rolls back many tax...
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Top Compliance Challenges Facing the Automotive Industry in 2025
Just as a modern vehicle is a complex machine with thousands of moving parts, its supply...
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Why Supplier Diversification Is A Key Tariff Mitigation Strategy For Automakers
Tariffs are impacting automakers globally. European manufacturers face challenges because the U.S. is the largest export...
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Everything You Need to Know About the FATF Grey List
What is the FATF Grey List? The Financial Action Task Force (FATF) is an intergovernmental organization...
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