Everything You Need to Know About Third-Party Risk Management
Third-Party Risk Management (TPRM) is the process of analyzing and minimizing risks associated with outsourcing to third-party vendors or service [...]
Global
The Disruptive Technology Strike Force Takes Action
The U.S. is on a mission to protect sensitive technologies. First came the CHIPS and Science Act and a wave [...]
4 Things We Learned About Semiconductor Chips from Chris Miller
Over the last several decades, the semiconductor chip has become a linchpin of military, economic, and geopolitical power. Recent export [...]
Everything You Need to Know About List Screening
List screening is the process of vetting entities against various watchlists to identify and prevent financial crimes such as money [...]
Sayari Announces Major Expansion of Global Supply Chain Data
Sayari, the leading commercial risk intelligence provider, today announced a major upgrade of its global supply chain and trade transaction [...]
Sayari Named USFIA’s Technology Partner for 2023
From the USFIA website: The United States Fashion Industry Association (USFIA) is excited to announce that Sayari is our Technology [...]
Layering Public Records and Blockchain Analytics to Enhance Cryptocurrency Investigations
From sanctions evasion and large-scale fraud to drug trafficking and terrorist financing, illicit actors are increasingly turning to cryptocurrencies to [...]
New German Supply Chain Law Expands Forced Labor Crackdown
Ever since the UFLPA went into effect in the United States in 2022, several other countries have followed suit with [...]
Everything You Need to Know About Strategic Competition
The deepening rivalry between the United States and a number of countries with conflicting interests has been hailed as a [...]
Sayari Graph Spring 2023 Release: Get the Most Out of Your Workflow
Organizations depend on Sayari to help them tackle serious investigations with real-world consequences. Our Spring 2023 Product Release better enables [...]