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SAYARI


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INFO

Sayari provides global corporate transparency and supply chain risk
identification for government and industry. Its commercial risk intelligence
software harvests comprehensive corporate and trade data from more than 250
jurisdictions worldwide and surfaces previously hidden risk insights in an
intuitive network analysis platform. Since its founding in 2015, Sayari has
earned the trust of top financial institutions, Fortune 100 corporations, and
government agencies, securing a $40M Series C in 2021. Sayari is headquartered
in Washington, D.C., and its solutions are used by thousands of frontline
analysts in 35 countries.

Website http://www.sayari.com

Externer Link zu Sayari

Branche Softwareentwicklung
Größe 51–200 Beschäftigte
Hauptsitz Washington, DC
Art Privatunternehmen
Gegründet 2015
Spezialgebiete Financial Intelligence, Open Source Intelligence, KYC, Due
Diligence, Beneficial Ownership Information, Global Data Collection, Anti-Money
Laundering Compliance, Third Party Risk Screening, Entity Resolution und Machine
Translation


ORTE

 * Primär
   
   Washington, DC, US
   
   Wegbeschreibung


BESCHÄFTIGTE VON SAYARI


 * MICHAEL KOSTOW
   
   OPERATOR | INVESTOR | ADVISOR


 * PASCAL DUPUY J.D.
   
   ENTERPRISE ACCOUNT EXECUTIVE - SAYARI | COMMERICAL RISK INTELLIGENCE | SUPPLY
   CHAIN MAPPING


 * SCOTT MORITZ
   
   COMPLEX INVESTIGATIONS GOVERNANCE | INSURANCE CLAIMS RECOVERY | CONTROLS
   REMEDIATION | EXPERT TESTIMONY


 * JOHN TRBOVICH
   
   CO-FOUNDER & GENERAL PARTNER AT ARSENAL GROWTH

Alle Beschäftigten anzeigen


UPDATES

 * Sayari
   
   19.742 Follower:innen
   
   2 Wochen Bearbeitet
    * Diesen Beitrag melden
      
   
   The Sayari team is excited to announce the launch of Sayari Map, a supply
   chain mapping and risk screening solution aimed at enhancing visibility into
   complex global supply chains. Sayari Map simplifies supply chain risk
   identification at scale through automated supplier mapping and screening,
   paired with AI-enabled product blueprint technology. The new solution
   empowers sourcing, procurement, and trade compliance teams to easily map and
   screen for direct and upstream supplier risk in bulk, while our flagship
   product, Sayari Graph, facilitates in-depth analysis essential for addressing
   identified risks. Learn what early customers of Sayari Map have to say about
   the product in our press release. #productlaunch #supplychainmapping
   #supplychainrisk #globalsupplychains
   
   
   SAYARI LAUNCHES NEW SUPPLY CHAIN MAPPING SOLUTION TO AUTOMATE RISK DETECTION
   IN UPSTREAM SUPPLIERS
   
   HTTPS://SAYARI.COM
   
   66
   Gefällt mir Kommentieren Teilen
 * Sayari
   
   19.742 Follower:innen
   
   18 Std. Bearbeitet
    * Diesen Beitrag melden
      
   
   We're excited to announce our partnership with GAN Integrity, a leading
   provider of real-time risk, ethics, and compliance management technology.
   This partnership marks a significant move to combat corruption and modern
   slavery in global supply chains. This comes at a crucial time as companies
   navigate through emerging regulations, such as the Corporate Sustainability
   Due Diligence Directive. Our collaboration integrates Sayari's business risk
   intelligence and ownership data with GAN Integrity's end-to-end third-party
   management automation, delivering a joint solution for onboarding, assessing,
   monitoring, and managing nth-party relationships. Learn more in our press
   release. #CSDDD #UFLPA #modernslavery #SCRM
   
   
   SAYARI PARTNERS WITH GAN INTEGRITY TO COMBAT CORRUPTION AND MODERN SLAVERY IN
   SUPPLY CHAINS
   
   HTTPS://SAYARI.COM
   
   93 1 Kommentar
   Gefällt mir Kommentieren Teilen

 * Sayari hat dies direkt geteilt
   
   Memgraph
   
   3.556 Follower:innen
   
   1 Woche
    * Diesen Beitrag melden
      
   
   Sayari | Commercial Risk Intelligence needed a graph database capable of
   addressing complex data processing challenges while handling real-time,
   high-performance demands. 🎯 With #Memgraph, Sayari was able to process
   real-time data and offer instant intelligence on global corporate risks for
   their end users. (@William hurley For deeper insights, check out the full
   customer story: https://lnkd.in/ejX75eDV #memgraphdb #graphdatabase
   
   32
   Gefällt mir Kommentieren Teilen
 * Sayari
   
   19.742 Follower:innen
   
   2 Wochen
    * Diesen Beitrag melden
      
   
   Last week our team got to attend the International Wood Products Association
   (IWPA) World of Wood Convention last week. It was great to connect with some
   Sayari customers and participating in interesting conversations about supply
   chain risk management for this industry.
   
    * 
    * 
    * 
    * 
   
   43 1 Kommentar
   Gefällt mir Kommentieren Teilen

 * Sayari hat dies direkt geteilt
   
   Luke Horsley
   
   Supply Chain Due Diligence| Sanctions | UBO | AML | FIU | Investigations |
   KYC | CCD | EDD
   
   2 Wochen Bearbeitet
    * Diesen Beitrag melden
      
   
   A fantastic two days spent in sunny #Madrid for the Sayari Team (Zachary
   Tvarozna Claudio Di Gregorio Alexander Baker) seeing clients, partners and
   prospects. Thank you Dars Telecom S.L. Juan Carlos Calderon and Román J. S.
   for your continued support and guidance. It was an honour and privilege to
   present Sayari | Commercial Risk Intelligence at the Ministerio del Interior
   located at El Pardo (Madrid). The Security Technology Centre (CETSE) is the
   headquarters of the Deputy Directorate General of Communication and
   Information and Systems for Security (SGSICS) and implementing body. Its
   dedicated to delivering technology innovation and a centre of excellence in
   enabling work of safeguarding the rights, freedoms and securities of its
   citizens in a more efficient and effective manner. Thank you Juan Carlos
   González Carvajal for hosting us at your fantastic facility. Some of the
   topic’s included: Using Trade Data to Investigate Weapons
   Counterproliferation and Private Military Companies (PMCs): Since the
   invasion of Ukraine in February of 2022, the Russian military has
   increasingly relied on a range of dual-use items to repair and resupply its
   arsenal. Various government sanctions, advisories, and news reports point to
   the role of Chinese electronics companies and resellers of western technology
   in continuing to supply the Russian military with needed dual use technology.
   Global Supply Chain Risk and Identification using Wagner: By analyzing the
   sanctioned Wagner-associated entity, Midas Ressources in the Central African
   Republic, can more accurately identify additional Wagner operations.
   Specifically, by focusing on the upstream supply-chain to identify critical
   components, it is possible to identify mining operations in the same region
   with shared supply-chains, indicative of potentially shared ownership and
   control. Sanctions Evasions and Russia’s ability to refinance using gold:
   Russia has retained access to global financial markets, despite international
   sanctions. Its been identified that Russia has gained access to bulk cash by
   exchanging gold through facilitators in the UAE and Turkey (and associated
   countries). Other topics included: Obfuscation of Property Ownership,
   Terrorism Financing, Narcotics Trafficking and National Security. Sayari |
   Commercial Risk Intelligence #sanctions #Russia #terrorism #Narcotics
   #supplychain #trade #nationalsecurity
   
    * 
    * 
    * 
    * 
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   77 1 Kommentar
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 * Sayari hat dies direkt geteilt
   
   Eric Hertzman
   
   Senior Director of Sales and Marketing - Penske Media Corporation
   
   2 Wochen
    * Diesen Beitrag melden
      
   
   Sayari | Commercial Risk Intelligence announced that it has launched a new
   platform, called Sayari Map, focused on identifying upstream supply chain
   risks for companies. Sourcing Journal Meghan Hall Rebecca Goldberg Peter
   Sadera Farley Mesko Bryan Rockwell Rhea Rakshit Meg Napoli Lianet Bellido de
   Luna Nicole Calebrese Hayley Stangeland
   
   
   SAYARI LAUNCHES SUPPLY CHAIN MAPPING PLATFORM
   
   HTTPS://SOURCINGJOURNAL.COM
   
   42
   Gefällt mir Kommentieren Teilen
 * Sayari
   
   19.742 Follower:innen
   
   2 Wochen
    * Diesen Beitrag melden
      
   
   If you haven't heard the news, we launched Sayari Map yesterday! Want to
   learn more about our automated supply chain mapping and risk identification
   platform? Join us on Wednesday, April 17 at 11 a.m. ET for the live
   walkthrough of Sayari Map, which leverages our marketing-leading commercial,
   trade, and risk data. Save your seat to learn how Sayari Map empowers teams
   to map, screen, adjudicate, and monitor their supply chains all from a single
   platform.
   
   
   INTRODUCING SAYARI MAP: AUTOMATED SUPPLY CHAIN MAPPING AND RISK
   IDENTIFICATION
   
   HTTPS://SAYARI.COM
   
   18
   Gefällt mir Kommentieren Teilen
 * Sayari
   
   19.742 Follower:innen
   
   3 Wochen
    * Diesen Beitrag melden
      
   
   We're fully in the swing of events season! Our team loves meeting experts and
   practitioners in the technology, trade, and compliance spaces. Come see us
   this week if you're attending any of these events.
   
    * 
   
   23
   Gefällt mir Kommentieren Teilen
 * Sayari
   
   19.742 Follower:innen
   
   3 Wochen
    * Diesen Beitrag melden
      
   
   Economic historian and acclaimed author of Chip War Chris Miller will be
   giving a keynote address at our upcoming annual symposium. He also recently
   returned to the Sayari stage last month with updates on semiconductor
   regulations and how enterprises are working to meet compliance requirements.
   Our conversation with Chris offered many valuable insights to businesses
   looking to navigate new and emerging chip restrictions, but here's a preview
   of some of the themes he'll be discussing at the Sayari Symposium. 
   
   
   NAVIGATING EMERGING CHIP DEVELOPMENTS: 4 KEY QUESTIONS FOR CHIP WAR AUTHOR
   CHRIS MILLER
   
   HTTPS://SAYARI.COM
   
   22
   Gefällt mir Kommentieren Teilen
 * Sayari
   
   19.742 Follower:innen
   
   3 Wochen
    * Diesen Beitrag melden
      
   
   The Sourcing Journal Sustainability Summit was a huge success! Our team had a
   great time having important discussions around sustainability and compliance.
   Thank you to Kate Jones with Sourcing Journal for these incredible shots!
   
    * 
    * 
    * 
   
   24
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FINANZIERUNG

Sayari Insgesamt 6 Finanzierungsrunden

Letzte Runde

Privates Eigenkapital 16. Feb. 2024
Externer Crunchbase-Link für die letzte Finanzierungsrunde

228.000.000,00 USD

Investor:innen

TPG
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