Forensics & Advisory

Investigation firms are equipped with sophisticated analytical techniques and experienced analysts to pore over thousands of pages of legal filings from courts and government records in native languages.

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

We understand that data is only useful when it can be consumed and integrated at scale. We’re proud to partner with some of the most prominent technology and product infrastructure companies in the world to enable our enterprise clients’ success.

Latest From The Blog:

In the Grace I’s Wake: Who Owned the Grace I? (Part 1)

In the Grace I’s Wake: Who Owned the Grace I? (Part 1)

This is the first in a series on Iranian sanctions evasion in the maritime shipping industry. In case you missed it, you can read the introduction here. Part 1: Our investigation into the Grace I’s ownership leads to an Emirati family with a history of supporting...

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