Sayari

By leveraging Sayari’s cutting-edge advanced risk management and corporate transparency platform and our deep expertise in implementing transformative technology solutions for financial services, Capgemini Financial Services delivers a tailored approach to meet the unique needs of each organization's sanctions screening process. Download the whitepaper to learn?how to stay ahead of changing regulatory pressures.

Next week, catch Anne Marie Lacourse at The Millennium Alliance's?Digital Supply Chain Transformation Assembly in Miami. She'll be speaking more on her best practices for managing an export controls program and how to harness the power of connected data to deepen your supply chain visibility.

We’re thrilled to share that?Sayari has been named an honoree for the Washington Business Journal’s Best Places to Work in Washington, D.C.!?This prestigious recognition highlights companies that foster fun, challenging, and rewarding workplaces—and we’re proud to be among the?top 100 companies in D.C.!

Three years following Russia's invasion of Ukraine, Sayari analysts documented how Russia was likely bypassing these restrictions by exchanging gold for bulk cash through countries including the UAE and Turkey. There is evidence that Russia’s sanctions evasion schemes have evolved beyond cash-for-gold to include the transshipment of other precious metals, direct purchase of foreign currency, and apparent registration of banks in permissive jurisdictions, such as Brazil. Read our latest report to learn how corporate and trade data available in Sayari Graph can be used to identify and disrupt networks that continue to enable Russia’s war effort despite international restrictions: bit.ly/41WiFmN

Sanctions screening has become a critical yet increasingly complex area for the financial services industry in every market region. Institutions everywhere are under immense pressure, not to mention scrutiny, to comply with evolving regulatory frameworks to mitigate risks while ensuring true efficiency. Modernize your sanctions screening process and position your organization for long-term success with Capgemini Financial Services's new solution powered by Sayari data.

We're excited to announce the appointment of Lieutenant General (Ret.) Chris Nowland to our Advisory Board. Chris’ distinguished military career culminated in his role as the Air Force’s Chief of Staff for Operations, where he formulated policy supporting air, space, cyber, irregular warfare, counter proliferation, and homeland security. His military experience focused on operational excellence is a powerful addition to the capabilities we bring to US Government partners in their pursuit of more efficient vendor threat mitigation and securing defense supply chains. Read more in our latest press release: bit.ly/41VyMj7

The recent U.S. designation of Mexican cartels as Foreign Terrorist Organizations and Specially Designated Global Terrorists introduces new compliance challenges for companies involved in international trade. Read AAEI's latest article featuring insights from Sayari experts Melina Villavicencio Mancero and Anne Marie Lacourse on how to stay ahead of this change.

To better reflect our growing and changing company, Sayari debuted a refreshed set of core values at #SKO2025. We’re all really excited to align our work around the following values: ? Intentional Adaptability to embrace change and cultivate flexibility? ? Decisive Agility to seize opportunities ? Empowered Ownership in our shared successes ? Humble Conviction to understand the challenges we all face ? Mission Alignment empower the defenders of global systems of commerce and trade

Last week we were lucky to attend Georgetown Law’s International Trade Update?conference. Senior Product Director Melina Villavicencio Mancero spoke during the Hot Topics in Customs session on the need for a tech-forward approach for customs compliance and supply chain transparency. Our team really enjoys these opportunities to discuss solutions to critical challenges in compliance with fellow experts!

Exciting news! Sayari's innovative search solutions are now accessible to Federal and #SLG agencies through our #NASPO ValuePoint contract. Click here for all the details: https://carah.io/3f26a