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 [...]
Law Enforcement & Regulatory
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. [...]
Tracing the Flow of Fentanyl and Chemical Precursors into the United States
In May 2024, the Centers for Disease Control reported a decrease in drug overdose-related deaths for the first time since [...]
Everything You Need to Know About Chinese SASACs
Understanding the Chinese government's pervasive influence over the country’s domestic and international companies is crucial to foreign businesses operating in [...]
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. [...]
China’s Use of Golden Shares: A Case Study on Alibaba
In 2017, the Cyberspace Administration of China (CAC), China’s nominal internet regulator fully under the control of the Chinese Communist [...]
How Sayari Analysts Revealed 24 Russian Companies Likely Violating Export Controls
Russia has long relied on Western dual-use technologies like advanced integrated circuits to re-supply its military and defense industrial base. [...]
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 [...]
EV Batteries and Forced Labor: Investigating Possible Links Between CATL and Xinjiang-Based Companies
Contemporary Amperex Technology (CATL), the world’s largest EV battery maker, was slated to play a key role in the expansion [...]
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 [...]