Forensics & Advisory
Intelligence for analysts and investigators
Sayari Graph is built by analysts and investigators, for analysts and investigators. We can help with:
- Complex litigation support and asset recovery efforts in opaque and frontier jurisdictions
- Conduct due diligence on business partners or customers
- Financial crime remediation
- Competitive intelligence
Partners & Integrations
Seamless Integration at Scale
Latest From The Blog:
A prominent Iraqi family with a history of helping former President Saddam Hussein procure illicit goods from the 1990s into the early 2000s maintains an active commercial network in the UAE, Jordan, Iraq, and Turkey. The Al-Handal family helped Saddam skirt United...
Washington D.C. - Sayari Labs, Inc., a global leader in financial intelligence and supply chain risk solutions, today announced a $2.5M extension to its $9M Series B funding round, with investments from In-Q-Tel, MissionOG, and TFX Capital. They join current investors...
An Armenian airline facilitated the purchase and transfer of multiple aircraft containing U.S.-manufactured components and parts to Iran, according to public records. These transfers could be in violation of U.S. export control regulations. Since 2019, Armenia Airways...