@SayariLabs

Beneficial ownership and financial intelligence | Built by Analysts & Investigators, for Analysts & Investigators

 Washington, DC
sayari.com/
Joined May 2019
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  • Following171
  • Followers937
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#NEWS Sayari is thrilled to announce our acquisition of Mirato, a pioneer in AI-powered third-party risk management! Join us as we redefine the future of integrated risk intelligence and read more at bit.ly/40Cy76l.
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We are pleased to announce an undrawn $40 million revolving credit facility to Sayari, a counterparty and supply chain risk intelligence platform trusted by government agencies, multinational corporations, and financial institutions. Read more: bit.ly/3XGoZeL
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How can public information help challenges surrounding fentanyl? Grab your spot for @SayariLabs’ webinar on 6/4 to learn how to utilize PAI to disrupt fentanyl networks successfully. See you there: carah.io/75711d
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Join us for an upcoming webinar where James Conkling will share how @SayariLabs is building a global #KnowledgeGraph of nearly 2 billion nodes by leveraging #Memgraph to power efficient traversals and live analytics. Register now 👉 memgr.ph/sayari-webinar
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*Cracks knuckles* Drake appears to own an LLC called “Silence Policy.” He also seems to own at least 20 other shell companies, according to information accessed via Sayari.
Daniel Boguslaw
@DRBoguslaw6 May 2024
Does anyone know why drake started this shell corporation called "silence policy"? Asking for a friend.
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Announcing Sayari Map, a supply chain mapping and risk screening solution. Sayari Map simplifies risk identification at scale through automated supplier mapping and screening, paired with AI-enabled product blueprinting. Learn more in our press release: bit.ly/4cSMOqg
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In our new video, experts weigh in on the challenges of investigating Chinese corporate entities abroad, an important theme in our latest report, “Investigating China’s economic coercion: The reach and role of Chinese corporate entities.” vimeo.com/882600775?share=co…

Investigating Chinese Corporate entities abroad

This is "Investigating Chinese Corporate entities abroad" by Atlantic Council on Vimeo, the home for high quality videos and the people who love them.

vimeo.com
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With the support of Sayari, the @AtlanticCouncil released a timely report that dives into China's economic statecraft. Join our analyst team and Kitsch Liao of the Atlantic Council for a webinar with exclusive insight into the investigative process: bit.ly/475Be85
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In case you missed Atlantic Council's event this week, check out the recording to learn more about how economic statecraft and offshore business activity has become more important to the future of China’s economy.
Atlantic Council
@AtlanticCouncil6 Nov 2023
LIVE | @ACGlobalChina and @ACGeoEcon launch a report on the role of PRC-linked companies in China's economic coercion, featuring Will Piekos, @sarahbauerle, @Liza_D_Tobin, @IBKardon, and @michaelvmartina, with introductory remarks by Melanie Hart xitter.cf/i/broadcasts/1yoJMwbZB…
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Sayari's UK team is excited to be attending the 40th Symposium on Economic Crime at Cambridge University. Find a member of our team if you want to discuss how we can help support your financial crime investigations.
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We are honored to share that Sayari has moved up more than 500 spots on @Inc Magazine’s #Inc5000 list of the fastest-growing companies in the U.S. For more details, read our press release: bit.ly/3qHAiGV
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We're always on the hunt for dedicated, innovative-thinkers to join our team. If you're looking to join a mission-driven company where you'll always be learning and growing, apply today! sayari.com/careers
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Companies face growing pressure from governments to conduct rigorous environmental risk screening. This report shows how public data can be used to flag high-risk exporters of timber and other deforestation-linked commodities: bit.ly/44OHArh
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This Sunday July 30 is World Day against Trafficking in Persons 2023. Read our strategies for how your company can support these efforts to raise awareness and promote prevention by operating as enablers of progress. bit.ly/45nV7WP
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Will we see you this week at USFIA's Washington Trade Symposium? We're excited to have conversations about the key issues and politics affecting the fashion industry.
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Focus on the information you really need with Sayari Graph’s Summer 2023 Release. This release better enables the analysts and investigators using Graph to more effectively uncover what they’re searching for. Discover our new features here! bit.ly/3rxo1EW
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In a fluctuating economic landscape complicated by new trade legislation, importers and exporters are facing a wave of new chellenges. Learn how Sayari Graph can facilitate your supply chain risk assessments and schedule a personalized demo: sayari.com/global-trade/
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In case you missed it, Sayari Graph was used in this New York Times investigation into a Chinese firm's gunpowder shipments to Russia. Read the article to learn more about their findings: nyti.ms/3PwxOVX

Chinese Firm Sent Large Shipments of Gunpowder to Russian Munitions Factory (Published 2023)

The previously unreported shipments between a state-owned Chinese company and a Russian munitions factory last year raise new questions about Beijing’s role in Russia’s war against Ukraine.

nytimes.com
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Our team has trade compliance and anti-corruption on the mind this week. Come find us at any of these events to talk about how we can facilitate efficient and effective investigations.
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Have you ever needed critical information from a document in a language you don’t know? Conducting investigations in other languages is a skill — and you can learn it in this session presented by @SayariLabs. Register today: bit.ly/42spObb #FinancialCrime #FinCrime
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