Brand Protection & Enforcement

Press Releases 2 minutes read 05/17/2023

Sayari, the leading commercial risk intelligence provider, today announced a major upgrade of its global supply chain and trade transaction [...]

Webinars 2 minutes read 05/08/2023

From sanctions evasion and large-scale fraud to drug trafficking and terrorist financing, illicit actors are increasingly turning to cryptocurrencies to [...]

Encyclopedia 5 minutes read 03/24/2023

Brand protection is the process of protecting a brand’s intellectual property from infringement like counterfeiting, copyright piracy, patent violations, and [...]

Case Studies 1 minute read 03/22/2023

As an emerging market, cryptocurrency attracts high-risk entities and illicit actors. One of Prime Trust’s core use cases is helping [...]

Webinars 2 minutes read 03/03/2023

The Uyghur Forced Labor Prevention Act (UFLPA) has been in full effect for almost a year now, but US importers [...]

Case Studies 1 minute read 12/21/2022

Dive into how Sayari has supported Exiger’s commitment to best-in-class data sources through leading coverage in hard-to-reach jurisdictions. View the [...]

Ebooks 3 minutes read 12/15/2022

U.S. regulations in recent years have taken steps to prevent American companies from inadvertently supporting the Chinese military by doing [...]

Ebooks 3 minutes read 11/14/2022

Real estate continues to be a problematically enticing and efficient vehicle for laundering money globally with an estimated $2.3 billion [...]

Insights 6 minutes read 09/06/2022

Mitigating the risk of Xinjiang forced labor in global supply chains is an incredibly important issue facing both governments and [...]

Encyclopedia 6 minutes read 08/30/2022

Forced labor occurs when individuals are compelled against their will to provide work or service through the use of force, [...]