The first purpose-built solution for navigating the complexity of global commercial & financial networks
Sayari Graph empowers Due Diligence & Business Intelligence and Asset Tracing & Recovery teams to:
- Improve their access to reliable data sources all over the world, especially in hard-target countries
- Reduce reliance on costly “boots on the ground” providers
- Understand and visualize complex cross-border networks of commercial and financial relationships
- Assist clients with mitigating reputational, enforcement, and regulatory risk in business relationships and activities
Sayari uses open data and graph technology to match and resolve people and companies across disparate jurisdictions and sources, automating key steps of information gathering and processing in order to free up analysts, investigators, and litigators to focus on driving impact for clients.
Due Diligence & Business Intelligence
Asset Tracing & Recovery
Partners & Integrations
Seamless Integration at Scale
Latest From The Blog:
A transnational network engaged in wildlife trafficking, shark finning, drug trafficking, and money laundering was dismantled by federal and local law enforcement earlier this month, according to a United States Department of Justice (DOJ) announcement. The Wu...
U.S. Restricts Imports from Select Xinjiang Entities, While Considering Legal Implications of Wider Import Bans
U.S. Customs and Border Protection (CBP) announced on Monday it would delay an industry-wide ban of tomato and cotton produced in Xinjiang, a region in Northwest China. Our research shows that if such a ban were enacted, over 2,600 Chinese entities could be barred...
A clothing importer based in the Los Angeles Fashion District recently agreed to plead guilty to charges related to his company’s tax fraud scheme, money laundering, and customs violations, resulting in nearly $118 million in fines. The company owner, Sang Bum “Ed”...