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 [...]
North America
Caught in the Crossfire: The Chip War’s Impact on U.S. Industry and Finance
Over the last several decades, the semiconductor chip has become a lynchpin of military, economic, and geopolitical power. Ninety percent [...]
U.S. and U.K. Update: Protections Proposed for AML Whistleblowers
Governments across the globe are calling for protections for anti-money laundering (AML) whistleblowers. In this ever-changing global sanctions environment, the [...]
Prime Trust FIU and CDD Teams Drive Complex Investigations With Sayari
As an emerging market, cryptocurrency attracts high-risk entities and illicit actors. One of Prime Trust’s core use cases is helping [...]
Everything You Need to Know About the CHIPS and Science Act
The Creating Helpful Incentives to Produce Semiconductors and Science Act of 2022 (CHIPS and Science Act) was signed into law [...]
Money Laundering Through the Property Sector: Headline Cases in Review
Illicit actors have long used the real estate sector to launder ill-gotten gains. And although the property sector has been [...]
A Refresh for Corporate Transparency Faces Delays
In January 2021, U.S. Congress made a major commitment to expanding corporate transparency and Anti-Money Laundering (AML) regulations. The Corporate [...]
Closing the Gates: U.S. House Seeks to Expand AML Regulation with the ENABLERS Act
Congress has taken a stand against money laundering like never before. Called the “one issue that unites Washington” by The [...]
Sayari Awarded $8.5 Million Contract with U.S. Treasury Department for Financial Crime Analytics
Sayari, a provider of global commercial data, has been awarded a $8.5 million indefinite delivery, indefinite quantity (IDIQ) contract with [...]
Sayari Awarded Contract with U.S. Department of Commerce for Enhanced Export Control Investigations
Sayari, a provider of global commercial data, has been awarded a contract with the U.S. Department of Commerce's Bureau of [...]