Investigations

Webinars 4 minutes read 04/10/2023

Over the last several decades, the semiconductor chip has become a lynchpin of military, economic, and geopolitical power. Ninety percent [...]

Ebooks 3 minutes read 03/27/2023

There are countless people and companies with identical names. As an investigator, how do you determine whether you’re looking at [...]

Encyclopedia 6 minutes read 03/14/2023

Trade based money laundering (TBML) is a form of money laundering where criminals undergo the process of disguising the proceeds [...]

Ebooks 3 minutes read 02/06/2023

Ongoing political unrest and a rich archeological history have made art and antiquities smuggling particularly pronounced in the Middle East. [...]

Insights 5 minutes read 01/23/2023

Here at Sayari, we think the best kind of resolution is entity resolution. Since Sayari’s founding in 2015, we’ve been [...]

Ebooks 3 minutes read 01/18/2023

In today’s globalized economy, it’s increasingly common for financial crime professionals to encounter transnational entities and unfamiliar languages in the [...]

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 [...]

Insights 5 minutes read 12/21/2022

2022 was a busy year in the financial crime and anti-money laundering world. Our team of analysts have spent countless [...]

Insights 6 minutes read 12/20/2022

Cross-border investigations can pose a number of challenges for investigators, including reading and interpreting corporate documents written in languages you [...]

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 [...]