Case Study
NCA — Financial Crime Investigation
£10M in hidden criminal assets traced in the first month — including properties purchased without mortgages that existing tools ha...
April 3, 2026
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Proof, not promises. Real outcomes from real organizations.
Government agencies, financial institutions, and global enterprises use Sayari to automate risk discovery, accelerate due diligence, and act on intelligence that other tools miss.
Case Study
U.S. DoD — FOCI Assessment
Source-linked FOCI screening for missile defense supply chain risk — selected over alternatives that could not provide original-so...
April 3, 2026
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Case Study
Marine P&I Club — KYC/Sanctions
An incumbent platform failed during peak renewal season — replaced with a customized compliance system the team controls.
April 3, 2026
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Case Study
Industrial Aerospace — TPRM
95% entity resolution across 600,000+ third parties — eliminating the data assembly tax that consumed compliance time.
April 3, 2026
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Case Study
U.S. Trade Enforcement Agency
1,600 users across seven field locations operating on a single primary-source intelligence layer for forced labor, fentanyl, and c...
April 3, 2026
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Case Study
Top Telecom — FOCI Screening
Eight hundred critical infrastructure vendors screened for foreign ownership in 90 days, under a regulatory deadline.
April 3, 2026
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Case Study
Top Tech Company — Supply Chain Risk
Supply chain provenance built to the standard of federal trade enforcement — verifying every supplier against authoritative source...
April 3, 2026
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Case Study
Top Payments Platform — KYB
Entity match rate above 60% — a step-change improvement that displaced the legacy provider as the primary KYB engine.
April 3, 2026
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