Legal and Advisory

Press Releases 2 minutes read 05/17/2023

Sayari, the leading commercial risk intelligence provider, today announced a major upgrade of its global supply chain and trade transaction [...]

Webinars 2 minutes read 05/08/2023

From sanctions evasion and large-scale fraud to drug trafficking and terrorist financing, illicit actors are increasingly turning to cryptocurrencies to [...]

Insights 5 minutes read 04/17/2023

Organizations depend on Sayari to help them tackle serious investigations with real-world consequences. Our Spring 2023 Product Release better enables [...]

Webinars 4 minutes read 04/10/2023

Over the last several decades, the semiconductor chip has become a lynchpin of military, economic, and geopolitical power. Ninety percent [...]

Encyclopedia 6 minutes read 03/14/2023

Trade based money laundering (TBML) is a form of money laundering where criminals undergo the process of disguising the proceeds [...]

Insights 6 minutes read 02/28/2023

From vetting a customer, to investigating a money laundering network, or ensuring trade compliance, all investigators, sooner or later, will [...]

Insights 3 minutes read 02/23/2023

Sayari, a commercial risk intelligence company, confirms its flagship product, Sayari Graph, is now equipped with complete data from all [...]

Ebooks 3 minutes read 02/06/2023

Ongoing political unrest and a rich archeological history have made art and antiquities smuggling particularly pronounced in the Middle East. [...]

Webinars 4 minutes read 02/01/2023

Since Western nations condemned Russian aggression against Ukraine in March 2022, designated Russian entities have been heavily involved in evading [...]

Insights 5 minutes read 01/23/2023

Here at Sayari, we think the best kind of resolution is entity resolution. Since Sayari’s founding in 2015, we’ve been [...]