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 [...]
Insights
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 [...]
U.S. and U.K. Update: Protections Proposed for AML Whistleblowers
Governments across the globe are calling for protections for anti-money laundering (AML) whistleblowers. In this ever-changing global sanctions environment, the [...]
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 [...]
Guess Who: Disambiguating Entities with Identical Names
From vetting a customer, to investigating a money laundering network, or ensuring trade compliance, all investigators, sooner or later, will [...]
Official Company Data from All 50 U.S. States Now Searchable in Sayari Graph
Sayari, a commercial risk intelligence company, confirms its flagship product, Sayari Graph, is now equipped with complete data from all [...]
How Compliance Teams Should Prepare for a Recession
If you’ve heard rumblings of an upcoming recession, you aren’t alone. Over 50 percent of economists forecast a recession before [...]
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 [...]