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 [...]
Multinational Corporations
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 [...]
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 [...]
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 [...]
Getting Ahead of the CTPAT Forced Labor Deadline
After the enactment of the Uyghur Forced Labor Prevention Act (UFLPA) last year, new forced labor requirements were added to [...]
Distinguishing Targets from Lookalikes: Entity Disambiguation Tactics and Examples
There are countless people and companies with identical names. As an investigator, how do you determine whether you’re looking at [...]
The American and Chinese Semiconductor Industries Undergo Massive Shift
In recent years, the US government has continuously issued export restrictions prohibiting American firms from exporting semiconductor parts to Chinese [...]