Sayari Supports Atlantic Council Investigation into Chinese Economic Coercion
Sayari, a supply chain risk intelligence company, has supported a year-long research effort by the Atlantic Council, which culminated in [...]
Defense & Intelligence
Feature Spotlight: How Risk Factors Accelerate Screening
Speed is the name of the game. If your teams can’t quickly and efficiently identify counterparty risk, it will be [...]
Kevin Higgins, former CIA Chief of Staff, joins Sayari Advisory Board
Sayari, a counterparty and supply chain risk intelligence company, announced today the appointment of Kevin Higgins as an Advisory Board [...]
Layering Public Records and Blockchain Analytics to Enhance Cryptocurrency Investigations
From sanctions evasion and large-scale fraud to drug trafficking and terrorist financing, illicit actors are increasingly turning to cryptocurrencies to [...]
Everything You Need to Know About Strategic Competition
The deepening rivalry between the United States and a number of countries with conflicting interests has been hailed as a [...]
Caught in the Crossfire: The Chip War’s Impact on U.S. Industry and Finance
Over the last several decades, the semiconductor chip has become a lynchpin of military, economic, and geopolitical power. Ninety percent [...]
Sayari Graph Showcase: Enhancing Xinjiang Forced Labor Risk Assessments
The Uyghur Forced Labor Prevention Act (UFLPA) has been in full effect for almost a year now, but US importers [...]
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 [...]
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 [...]