Masterclass: Investigating in Languages You Don’t Speak
Have you ever needed critical information from a document, but it’s in a language you don’t understand? As an investigator, [...]
Have you ever needed critical information from a document, but it’s in a language you don’t understand? As an investigator, [...]
China’s military-industrial complex poses a serious threat to U.S. national security interests. The U.S. government has designated dozens of private [...]
Understanding risk requires nuance, which is why the Sayari Graph Summer 2022 release provides you with deeper context into the [...]
The Russian invasion of Ukraine and subsequent rounds of U.S. and international sanctions have shifted considerable attention towards identifying assets [...]
In a direct response to economic sanctions, Former Russian Prime Minister Dmitriy Medvedev signed two executive decrees in 2019 allowing [...]
The Pandora Papers vividly illustrate the importance of access to global public data in the fight against financial crime. But [...]
Politically exposed persons (PEPs) continue to pose risks to institutions, but identifying and monitoring PEPs and their related global assets [...]
Several Iranian and North Korean nationals are suspected of smuggling gold and cash to the Democratic People’s Republic of Korea [...]
On Jun. 10, 2021 the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) designated a group of individuals and [...]
Whether you’re running know your customer (KYC) checks, conducting supply chain due diligence, or investigating a cross-jurisdictional money laundering scheme, [...]