Press Releases

Sayari Awarded $8.5 Million Contract with U.S. Treasury Department for Financial Crime Analytics

07/29/22 2 minute read

Sayari, a provider of global commercial data, has been awarded a $8.5 million indefinite delivery, indefinite quantity (IDIQ) contract with the U.S. Treasury Department. Sayari is headquartered in Washington, D.C., and its solutions are used by more than 3,000 frontline analysts in 35 countries. 

Sayari Graph, the company’s flagship product, provides access to dynamically collected and continuously updated corporate ownership and subsidiary information, and customs data from over 200 jurisdictions around the world. Visibility into opaque markets with a specific focus on strategic rivals, rogue regime governments, and permissive emerging markets exploited by transnational organized criminal networks makes Sayari a trusted data provider for government clients.  

Since its founding in 2015, Sayari has earned the trust of top financial institutions, Fortune 100 corporations, and government agencies, securing a $40M Series C in 2021. “We founded Sayari with the sole mission to harvest the world’s corporate information and unify it with a suite of network analytics to empower regulated industries and U.S. government partners,” said Sayari COO Benjamin Power. “We take great pride in being able to support the critical mission sets our U.S. government partners undertake everyday and we’re committed to helping them maintain their effectiveness.”  

Related Resources

All Resources
Sayari Launches New Supply Chain Mapping Solution to Automate Risk Detection in Upstream Suppliers
04/09/24
Press Releases
4 minute read
Sayari Map simplifies supply chain risk identification at scale through automated supplier mapping and screening, paired with AI-enabled...
Read More
Sayari Welcomes Enterprise Software, Data, and Analytics Leader Steve Nguyen to Accelerate U.S. Government Business
02/22/24
Press Releases
3 minute read
Sayari (the “Company”), a provider of counterparty and supply chain risk intelligence software trusted by government agencies,...
Read More
Sayari Named USFIA’s Technology Partner for the Next Two Years
02/13/24
Press Releases
2 minute read
The United States Fashion Industry Association (USFIA) is pleased to announce that Sayari, the leading counterparty and supply chain...
Read More