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Reports, case studies, buyer guides, live events, briefings, and the latest from the Sayari newsroom – built for compliance professionals, analysts, and risk leaders navigating a more complex threat landscape.
The War on Fraud: Protecting Federal Benefits Programs
The March 2026 executive order establishing the Task Force to Eliminate Fraud is the most consequential federal escalation in benefits program integrity in a generation.
Sabotage at Sea: Tracing Russia’s Shadow Fleet
A Bright Bird × Sayari assessment exposing the corporate, maritime, and trade networks behind Russia’s shadow fleet — from the Eventin’s Baltic seizure to the Eagle S undersea cable incident.
Unmasking the Iranian Oil Smuggling Shadow Fleet
Following the 2025 maximum pressure memorandum, Sayari Graph maps a Panamanian network of 40+ companies and 20+ vessels controlled by two individuals — three sanctioned, many more deserving scrutiny.
Identifying High-Risk Mexican Importers of Essential Chemicals
Using import data analysis across 70+ precursor chemicals, Sayari identifies Mexican companies where essential chemical imports diverge from declared business activity — an early indicator of cartel-linked diversion.
Examining the Cross-Border Fentanyl and Methamphetamine Network
Tracing a sentenced CJNG chemical broker’s multi-million dollar import operation — revealing 700M+ methamphetamine doses worth of precursor chemicals routed through legitimate-looking corporate fronts.
Ghost Directors and Shell Companies: Disrupting UK High Street Crime
Over 150 cash-intensive businesses registered to a single London residential address — exploiting UK corporate registration permissiveness to launder organized crime proceeds at scale.
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.
Iran Sanctions and Tariffs Just Made Supply Chain Mapping a CFO Conversation
Amidst all the sanctions and tariffs news this spring, supply chain mapping quietly shifted from a compliance workflow to a corporate financial lever.
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.
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.
New Integration Between Sayari and Source Intelligence
The partnership connects entity intelligence with product, component, and material data to pinpoint forced labor and sanctions exposure to individual parts.
Sayari Secures Expanded Contract with U.S. Customs and Border Protection
Building on a multi-year partnership, the expanded engagement strengthens CBP’s ability to enforce national trade security through commercial intelligence.
Nippon Kayaku Strengthens Integrated Risk Management for Trade Compliance
The Japanese chemicals leader adopts Sayari to strengthen integrated risk management across trade compliance and global supplier networks.
Sayari Welcomes Law Enforcement Leader Adrian Searle to its Advisory Board
The former director of the UK National Economic Crime Centre joins the Sayari advisory board, deepening expertise in financial crime and law enforcement strategy.
Sayari Officially Launches Across the Middle East
Expanding into a strategically critical region, Sayari brings primary-source corporate intelligence to compliance teams across the Middle East and North Africa.
Sayari and SESAMm Partner to Revolutionize ESG Risk Management in Supply Chains
The integration combines Sayari’s corporate intelligence with SESAMm’s NLP-based ESG signals to expose hidden environmental and social risk across global supplier networks.
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