Research, guides, and proof for every stage of your decision.
Reports, case studies, buyer guides, webinars, and briefings — built for compliance professionals, analysts, and risk leaders navigating a more complex threat landscape.
First Look: Sayari Guide — Transforming TPRM at Shaw Industries
How global leaders are moving beyond manual oversight to automated risk orchestration with Sayari Guide.
From Fragmented Signals to Connected Risk Intelligence
How Sayari and Black Kite bring corporate network intelligence and real-time cyber posture ratings together.
Identifying Foreign Ownership Risk in Supply Chains
How organizations are leveraging unified data and risk intelligence to triage supplier ownership risk.
2026 Export Control Priorities: What Enforcement Tells Us Now
BIS enforcement is escalating and adapting. The export control compliance priorities that should be shaping programs in 2026.
The MCF Gap: Why Designation Systems Miss 80% of the Risk
Multilateral coordination frameworks flag a small slice of sanctioned activity. The majority of illicit network exposure sits in the corporate structure.
TPRM Convergence: Why Siloed Risk Programs Stall Buying Committees
Enterprise risk functions are converging — AML, TPRM, and supply chain teams now share the same underlying data problem.
The UFLPA at Three Years: Sub-Tier Risk Is the New Frontier
Enforcement has moved upstream from finished goods to components. What sub-tier traceability actually requires in 2026.
KYB Automation Gap: Why 30% Verification Falls Short
The incumbent KYB solution was automating approximately 30% of merchant onboarding verifications. That bottleneck scales directly with volume.
FOCI Is a Beneficial Ownership Problem, Not a Screening Problem
FOCI is a beneficial ownership problem. Most existing compliance programs are not equipped to solve it.
Economic Security Briefing
Monthly intelligence on sanctions actions, enforcement trends, and regulatory developments — written for compliance professionals.