The first purpose-built solution for navigating the complexity of global commercial & financial networks

Sayari is designed from the ground up to help analysts and investigators combat financial crime.

Sayari Graph empowers Defense & Intelligence and Law Enforcement & Regulatory teams to:

Improve their access to reliable data sources all over the world, especially in hard-target countries
Understand complex cross-border networks of commercial and financial relationships
Discover mission critical information hiding in plain sight in foreign public records

Sayari uses open source data and graph technology to match and resolve people and companies across disparate datasets and jurisdictions, automating key steps of data collection and processing in order to free up analysts and investigators to focus on higher-level questions.

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Defense & Intelligence

Sayari enables data-driven solutions for counter-threat finance mission sets. Evidence of illicit finance, proliferation, trafficking, and more is hiding in plain sight, as well as sensitive foreign national security information. With access to hundreds of millions of primary source records, you can gain visibility and insight into hard-target countries, denied areas, and strategic rivals, including Russia, China, and Iran.

Law Enforcement & Regulatory

Sayari leverages global data and graph technology to enhance complex, cross-border investigations and enforcement. Trace the proceeds of crime and corruption across the world, identifying shell companies, financial connections, and recoverable assets across the world using court-admissible documents.

Partners & Integrations

We’re proud to support some of the most prominent secure cloud delivery partners and defense integrators to make our clients’ acquisition processes frictionless.

Latest From The Blog:

Counterfeit Goods Series: Shareable Dataset on Seizures in Hotspot Shenzhen, China

Apr 16, 2021

We are pleased to launch the first of our quarterly reports on intellectual property infringement based on goods confiscated by the Shenzhen Customs Administration during the first quarter of 2021. In order to discourage production and sale of illegal facsimiles, the...

Chinese Communist Party Cells in Private Companies: Though Not Yet Universal, Increasingly Situated to Play Greater Roles in Corporate Governance

Apr 7, 2021

Private companies in China are under greater pressure than ever before to give the Chinese Communist Party (CCP) more say in corporate governance. Yet in spite of this pressure, less than half of all enterprises in China house Communist Party cells, most citing an...

XPCC Ownership in Xinjiang’s Solar Industry Hidden by Complex Ownership Structures

Mar 30, 2021

Sanctioned last year for human rights abuses, the Xinjiang Production and Construction Corp (XPCC) is in the news again for links to the region’s solar energy industry. Corporate records reveal that the XPCC owns multiple entities that operate in solar energy...