Webinar
How Russian Banks May Be Using Cash-for-Gold Schemes to Evade Sanctions
Uncovering Transnational Money Laundering Schemes: The Global Network of Wang Yunhe
On May 28, 2024, the U.S. Department of Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Chinese national Yunhe Wang and two co-conspirators for orchestrating a botnet scheme that compromised over 19 million IP addresses across nearly 200 countries. This...
Sayari Welcomes National Security Expert Mike Kuiken to Advisory Board
Sayari, the leading risk intelligence platform, is proud to announce the appointment of Mike Kuiken to its Advisory Board. Mike’s extensive experience in national security, defense, and strategic policy will strengthen Sayari’s ability to deliver cutting-edge...
How Sayari Map Accelerates Supplier Risk Prioritization
Pressure on private companies to screen their supply chains for sustainability and human rights risk is at an all-time high. Rising geopolitical tensions surrounding China’s treatment of Uyghurs and other ethnic minority groups inspired the landmark Uyghur Forced...