Everything You Need to Know About List Screening
List screening is the process of vetting entities against various watchlists to identify and prevent financial crimes such as money [...]
Third Party Risk
Sayari Announces Major Expansion of Global Supply Chain Data
Sayari, the leading commercial risk intelligence provider, today announced a major upgrade of its global supply chain and trade transaction [...]
Distinguishing Targets from Lookalikes: Entity Disambiguation Tactics and Examples
There are countless people and companies with identical names. As an investigator, how do you determine whether you’re looking at [...]
Certa Partners with Sayari to Power More Transparent Third-Party Monitoring
The leading third-party risk management platform, Certa, today announced its official partnership with global corporate data provider and commercial risk [...]
Techniques for Overcoming Language Barriers in Open Source Investigations
In today’s globalized economy, it’s increasingly common for financial crime professionals to encounter transnational entities and unfamiliar languages in the [...]
Exiger Chooses Sayari to Enhance Coverage in its DDIQ Data Suite
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 [...]
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 [...]
Inside China’s Largest Semiconductor Investment Fund
The Chinese government uses state-backed investment vehicles to fund dual-use technologies, including semiconductors. These vehicles have sprawling global networks and [...]
Chinese Social Credit Blacklists: A Trove of Public Data Hiding in Plain Sight
China’s development of the social credit system has led to a rich outpour of official documents and publicly available databases [...]
Public Records Connect Additional Associates of Berkshire Hathaway Turkish Subsidiary Fined for Iran Sanctions Violation
The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) recently fined Berkshire Hathaway, Inc. $4.2 million after a subsidiary [...]