You’ll discover a wealth of knowledge and insights from Sayari’s own analysts focusing on regional suggestions and investigative methods.

Master Class: Venezuela Investigations

Expert tips and tricks for searching for Venezuelan targets and live walkthrough of an investigation into a Venezuelan money-laundering network, using Sayari Graph

Master Class: Leveraging Russian Transparency to Assess Sanctions Risk

An in-depth explanation of Russia sanctions and the risks of violations and a live investigation supplemented by open-source resources into an OFAC sanctioned Russian organization