Sayari

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

Bloomberg’s latest deep dive by Simon Marks into Sudan’s gum arabic trade flows features Sayari’s data, providing insights into trade flows and sourcing trends during the war. Our data helps bring visibility to complex supply chains in high-risk markets. Read the full investigation below.

Is your organization vulnerable to Foreign Ownership, Control, or Influence? Join Sayari's webinar on March 27 to learn how to detect these risks using data-driven analysis of ownership structures and supply chains, safeguarding your #nationalsecurity interests. Register now: https://carah.io/87671 Jim Dempsey, Cortney Steiner

Our team is excited to attend #DPRTE2025 next week. Stop by our booth to learn how Sayari enables confident, clear-eyed sourcing and procurement decisions by delivering instant n-tier supply chain risk insights.

Supply & Demand Chain Executive?named Rhea Rakshit?as a recipient of the 2025 Pros to Know award in the Leaders in Excellence category, which?recognizes outstanding executives whose accomplishments offer a roadmap for other leaders looking to leverage supply chain for competitive advantage.?We're honored to have Rhea constantly innovating with our team to create industry-leading supply chain solutions for Sayari customers!

We're excited to announce the addition of Simon York CBE to our Advisory Board. He brings decades of experience in international tax enforcement, financial crime investigation, and international anti money laundering investigations at the UK’s HM Revenue and Customs. Simon’s firsthand expertise in dismantling illicit financial networks is invaluable as we expand our global mission. Read more in our latest press release: bit.ly/41qcWUE

The UFLPA will soon enter its third year of enforcement, and this moment is marked by a growing number of forced labor regulations around the world, including the EU and Canada. Importers continue to grapple with the challenges of identifying non-obvious exposure to supply chain inputs made with forced labor. Join Sayari’s Lead Analytical Content Manager Phil Kittock to learn strategies for identifying hidden forced labor risk and potential UFLPA exposure in your supply chain: bit.ly/3FuUeUv

Honoured to be hosted by Europol today in Den Haag. A fascinating series of sessions meeting teams from across Europe and sharing how Sayari provides insights across financial crime, mapping & targeting illicit networks as well as supply chain risk and trade.

More than?$2.3 billion?has been laundered through U.S. real estate. Now FinCEN, has issued a?final rule?that extends anti-money laundering requirements to persons involved in real estate closings and settlements. This final rule, which takes affect at the end of the year, is the culmination of?proposed rulemaking?to ban anonymous purchases of luxury homes, which allows illicit actors to conceal their identity and profits. Learn more in our latest blog! #REML #AML #FinCEN #fraud #illicitactors