Everything You Need to Know About Anti-Money Laundering (AML)
Anti-money laundering refers to any effort that seeks to make it harder for criminal networks to disguise illicit funds as [...]
Insights
Sayari Awarded $8.5 Million Contract with U.S. Treasury Department for Financial Crime Analytics
Sayari, a provider of global commercial data, has been awarded a $8.5 million indefinite delivery, indefinite quantity (IDIQ) contract with [...]
Everything You Need to Know About the Uyghur Forced Labor Prevention Act (UFLPA)
The Uyghur Forced Labor Prevention Act (UFLPA), passed on December 21, 2021, is the culmination of a years-long investigation by [...]
“Made Wholly or In Part:” 5 Ways the UFLPA is Making Trade History
Recently, the Uyghur Forced Labor Prevention Act (UFLPA) went into effect in the United States. This federal law aims to [...]
Sayari Awarded Contract with U.S. Department of Commerce for Enhanced Export Control Investigations
Sayari, a provider of global commercial data, has been awarded a contract with the U.S. Department of Commerce's Bureau of [...]
Juan Zarate on Financial Crime Reform and the Future of Data and Technology
A Conversation with Juan Zarate, Author of “Treasury’s War: The Unleashing of a New Era of Financial Warfare” As bad [...]
Sayari Graph Summer 2022 Release: Accurate and Efficient Investigations
Understanding risk requires nuance, which is why the Sayari Graph Summer 2022 release provides you with deeper context into the [...]
Russia Considers New Anti-Transparency Measure to Shield Civil Servants From Sanctions
On Mar. 5, 2022, a veteran Russian parliamentarian introduced an amendment to shield Russian civil servants from sanctions “by unfriendly [...]
Arab-Syria Rapprochement Leading to Heightened Sanctions Risks for U.S. Investors
Just over 10 years since the start of Syria’s revolution and ensuing civil war, a rapprochement between Arab governments and [...]
Year in Review: Our Favorite Sayari Analyses of 2021
As we near the end of 2021, our analyst team decided to share with readers some of our favorite public-facing [...]
