Tracing the Flow of Fentanyl and Chemical Precursors into the United States
In May 2024, the Centers for Disease Control reported a decrease in drug overdose-related deaths for the first time since [...]
North America
Examining the Cross-Border Fentanyl and Methamphetamine Network of Javier Algredo Vazquez
In February 2024, Mexican national Javier Algredo Vazquez was sentenced to prison for his work on behalf of the Cartel [...]
Sayari Welcomes Enterprise Software, Data, and Analytics Leader Steve Nguyen to Accelerate U.S. Government Business
Sayari (the “Company”), a provider of counterparty and supply chain risk intelligence software trusted by government agencies, multinational corporations, and [...]
Taking On the Latest Export Control Priorities Using Networked Public Records
The post-pandemic trade landscape has export controls playing an increasingly important role in the United States’ national security agenda. Although [...]
Kevin Higgins, former CIA Chief of Staff, joins Sayari Advisory Board
Sayari, a counterparty and supply chain risk intelligence company, announced today the appointment of Kevin Higgins as an Advisory Board [...]
Sayari Propels Remote’s Operational Risk Team Toward Reliable, Frictionless AML
Global HR Solution Cites 84% Customer Coverage by Sayari. Remote empowers companies to hire global talent by streamlining international HR.
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 [...]
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 [...]
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 [...]