The first purpose-built solution for navigating the complexity of global commercial & financial networks
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
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Latest From The Blog:
Public Records, FinCEN Files Show Kaloti Network Poses Risk of Sourcing Illicit Gold and Money Laundering
The illicit gold trade continues to challenge global anti-money laundering (AML) efforts, as shown in “the FinCEN Files,” a collection of more than 2,100 leaked Suspicious Activity Reports (SARs) filed by financial institutions with the U.S. Treasury’s Financial...
Almost fifteen years have passed since the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Paraguayan shopping mall Galeria Page for allegedly serving as a key financial support center for Hezbollah in South America. At the time of...
The U.S. Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Iranian conglomerate Mammut Industries and its subsidiary Mammut Diesel last month for allegedly providing military-grade, dual-use goods to an entity involved in Iran’s ballistic missile program....