Global Solutions: Uncovering the Corporate Network Behind a Failed Coup in the Democratic Republic of the Congo
On May 19, 2024, Christian Malanga led a failed attempt to overthrow the government in Kinshasa and was, according to [...]
Defense & Intelligence
CSDDD, EUFLR, UFLPA: Developing a Coordinated Response to Global Supply Chain Regulations
Earlier this year, the Council of the European Union formally approved the Corporate Sustainability Due Diligence Directive (CSDDD), and the [...]
Sayari Welcomes U.S. Special Operations Command Executive James Smith to Advisory Board
Sayari, the leading risk intelligence platform, today announced the appointment of James Smith as the latest addition to its advisory [...]
Feature Spotlight: Accelerate Screening with Over 100 Risk Factors
Speed is the name of the game in compliance. If your teams can’t quickly and efficiently identify counterparty risk, it [...]
Podcast: Securing Supply Chains: Mitigating Risks by Leveraging Data and AI
Recently, SVP of Analytical Solutions & Services David Lynch joined Martijn Graat on the “Does Logistics Matter? Podcast.” In an [...]
Investigation of Starlink Shipments to Russia Reveals Global Export Controls and Sanctions Evasions Network
According to recent reporting by The Wall Street Journal, Starlink internet terminals have been entering Russia in contravention of U.S. [...]
Sayari Appoints Lieutenant General (Ret.) Joseph Anderson as Newest Advisor
Sayari, the leading risk intelligence platform, today announced the appointment of Lieutenant General (Ret.) Joseph Anderson as its newest advisor. [...]
Anton Oilfield Services: A Case Study in Assessing Supply Chains for Forced Labor Risk
Traditional supply chain analysis and mapping techniques such as vendor questionnaires and audits can fall short of providing Western companies [...]
Product Spotlight: Sayari Map’s AI-Enabled Product Blueprints
Our latest product, Sayari Map, comes equipped with a brand new capability called Product Blueprints. The supply chain maps that [...]
Investigating Hamas Financial Networks: Zawaya Group
The U.S. Department of Treasury’s Office of Foreign Assets Control (OFAC) issued sanctions against several companies known to provide financial [...]