Sayari Graph Winter 2023 Release: Deeper Insights and Ease of Use
Here at Sayari, we think the best kind of resolution is entity resolution. Since Sayari’s founding in 2015, we’ve been [...]
Insights
Changes to Forced Labor Laws to Come in Europe
The historic Uyghur Forced Labor Prevention Act (UFLPA) is in full effect in the US. This federal law aims to [...]
The Art of Laundering Money Through Antiquities
It is hard to put an accurate value on the illicit art and antiquities market, but according to US Immigration [...]
2022 In Review: Supporting Investigations with Public Data
2022 was a busy year in the financial crime and anti-money laundering world. Our team of analysts have spent countless [...]
3 Tips for Reading Public Records in Languages You Don’t Speak
Cross-border investigations can pose a number of challenges for investigators, including reading and interpreting corporate documents written in languages you [...]
Yacht Hunting: Unveiling the Ultimate Beneficial Ownership of Russian Vessels Using Open-Source Data
Illicit actors will go to great lengths to hide their assets. One prime example is Vagit Alekperov, a Russian oligarch [...]
3 AML Trends to Look Out for in 2023
As an eventful year in the anti-money laundering (AML) industry approaches an end, a few trends have the potential to [...]
Questions to Ask when Identifying Chinese Military Companies
The U.S. government has made it clear that businesses affiliated with the Chinese military are a threat to national security, [...]
Update: Chip Suppliers React to New Export Controls on Chinese Semiconductor Industry
In the wake of new export controls issued by the Biden administration in early October, suppliers of chip-making equipment are [...]
How To Spot Money Laundering in the Property Sector
It will likely come as no surprise that real estate still functions as an attractive money laundering vehicle for criminals, [...]
