Atlantic Council Report | Investigating China’s economic coercion: The reach and role of Chinese corporate entities
The Atlantic Council, with the support of Sayari, released an in-depth investigative report to help policymakers and business leaders mitigate [...]
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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 [...]
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Feature Spotlight: How Risk Factors Accelerate Screening
Speed is the name of the game. If your teams can’t quickly and efficiently identify counterparty risk, it will be [...]
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Russia Export Controls and Dual-Use Technology: Mitigating Diversion Risk
Russia continues to rely on Western-manufactured dual-use technology to produce advanced weapons systems and rearm its military. And while a [...]
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Everything You Need to Know About State-Owned Enterprises (SOEs)
What is a state-owned enterprise? A state-owned enterprise (SOE) is a legal entity created by a government for the purpose [...]
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Sayari Approaches Top of Inc. 5000 List for Fastest Growing Technology Companies
Counterparty & supply chain risk intelligence company Sayari has moved up more than 500 places on the Inc. 5000 list [...]
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Money Laundering Through Cryptocurrency: Indicators and Combined Investigative Techniques
While an inherently transparent technology like blockchain might seem an unlikely vehicle for money laundering, illicit use of cryptocurrency (“crypto”) [...]
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Real Estate Money Laundering (REML): Typologies and Emerging Countermeasures
Real estate continues to be a problematically enticing and efficient vehicle for laundering money globally with an estimated $2.3 billion [...]
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Preparing for the New Treasury Real Estate Money Laundering Rule
It will likely come as no surprise that real estate still functions as an attractive money laundering vehicle for criminals, [...]
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Everything You Need to Know About the FinCEN BIS Joint Alert
In June of 2022, the Financial Crimes Enforcement Network (FinCEN) and the U.S. Department of Commerce’s Bureau of Industry and [...]
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