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 [...]
Defense & Intelligence
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 [...]
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 [...]
Four Techniques for Identifying Chinese Military Companies
U.S. regulations in recent years have taken steps to prevent American companies from inadvertently supporting the Chinese military by doing [...]
UK Taps Sayari for Government-wide Data Analytics Contract
Sayari, a commercial risk intelligence company, has recently been selected by the United Kingdom Crown Commercial Service (CCS) as a [...]
Uncovering Chinese Military Companies: The Power of Public Data
China’s military-industrial complex poses a serious threat to U.S. national security interests. The U.S. government has designated dozens of private [...]
Masterclass: How to Track the Assets of Russian Oligarchs Using Public Data
The Russian invasion of Ukraine and subsequent rounds of U.S. and international sanctions have shifted considerable attention towards identifying assets [...]
Transparency Under Attack: How Russia is altering its legal code to restrict access to corporate data
In a direct response to economic sanctions, Former Russian Prime Minister Dmitriy Medvedev signed two executive decrees in 2019 allowing [...]