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:

Sanctions and Stables: Public Records Show Recently Sanctioned Horse Trainer Controls Companies in the U.S. and UK

Jan 20, 2021

A recently sanctioned UAE-based horse trainer maintains a network of previously unreported companies within the U.S. and UK. The network, which also has ties to Gulf-based Arab elites, highlights a unique case of risk within an industry not regularly subject to...

How Iran’s National Shipping Company Used Offshore Companies to Dodge U.S. Sanctions

Jan 19, 2021

Iran’s national maritime carrier used front companies in Cyprus, Hong Kong, China, and Turkey to hide its ownership and management of four sanctioned vessels, according to public records. Our investigation demonstrates the richness of data from offshore jurisdictions,...

How to Identify Military-Civil Fusion Companies in China Using Public Records

Jan 13, 2021

This is a follow-up to our previous posts on the highest risk entities owned by “Chinese Communist Military Companies,” the Section 1237 designations, and China’s Military-Civil Fusion strategy. Participation in Military-Civil Fusion can be identified in public...