Sayari

Sayari

软件开发

Washington,DC 21,402 位关注者

关于我们

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.

网站
https://www.sayari.com
所属行业
软件开发
规模
51-200 人
总部
Washington,DC
类型
私人持股
创立
2015
领域
Financial Intelligence、Open Source Intelligence、KYC、Due Diligence、Beneficial Ownership Information、Global Data Collection、Anti-Money Laundering Compliance、Third Party Risk Screening、Entity Resolution和Machine Translation

地点

Sayari员工

动态

  • 查看Sayari的公司主页,图片

    21,402 位关注者

    We're excited to announce the appointment of Andrew Jones to our Advisory Board. Alongside thirty years of experience in the Aerospace industry, Andrew brings a wealth of expertise in supply chain management, engineering, and strategic leadership to the Sayari team. His ability to navigate supply chain challenges in a complex industry and implement future-proof solutions perfectly complements our mission to drive innovation for global businesses. Learn more in our press release: https://bit.ly/48TO36U

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  • 查看Sayari的公司主页,图片

    21,402 位关注者

    We're excited to announce Sayari Signal, a game-changing export and import (EXIM) trade compliance risk data solution designed to identify non-list-based regulatory risks in global trade. Signal has an unparalleled capability to reveal the broader context behind high-risk entities across all regulatory complexities, leveraging the industry’s most comprehensive real-time data – 5.3 billion records spanning over 100 risk categories – to deliver actionable insights across global import and export activities. Signal also screens for entities on official regulatory lists and those directly associated with sanctioned entities. Learn more in our press release: bit.ly/4fkXTRR

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  • Sayari转发了

    ?? AAEI Spotlight of the Week: Colby Potter of Sayari This week, we’re excited to recognize Colby Potter, a Senior Solutions Manager specializing in Commercial Risk Intelligence, who recently led the first session of AAEI’s new Trade Solutions Series, sharing insight on recognizing and mitigating the risk of global trade matters. With over a decade of experience, Colby supports companies in managing risks of financial crimes, regulatory compliance, and trade controls. For more information about sponsoring a Trade Solution webinar, please email [email protected] View the first session of our Trade Session Series here! https://lnkd.in/e8Zp8-vb Learn more about Colby here: https://lnkd.in/dQRQqfRt

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  • 查看Sayari的公司主页,图片

    21,402 位关注者

    In the latest article from our VP of Product Management Rhea Rakshit, she discusses how the future of supply chain risk management lies in the thoughtful integration of technology with high-quality, verifiable data, to drive informed decision-making, and ensure compliance in an ever-changing global marketplace. Read her latest in Supply & Demand Chain Executive to learn how to adopt a nuanced, data-driven approach to risk management.

    How to Navigate Supply Chain Complexities with Data-Driven Precision

    How to Navigate Supply Chain Complexities with Data-Driven Precision

    sdcexec.com

  • 查看Sayari的公司主页,图片

    21,402 位关注者

    We were excited to see Sayari data featured in this report by the Open Source Centre and the Royal United Services Institute that maps out an overview of Russia’s artillery supply chain. The goal of the report was to inform a cross-government, and ideally inter-governmental, approach to disrupting this specific supply chain. Learn more in the full report!

    RUSSIAN SUPPLY CHAINS This report by Open Source Centre and the Royal United Services Institute RUSI provides a comprehensive overview of Russia’s artillery supply chain. It set out the supply chain, from the extraction and processing of raw materials needed for producing howitzers and ammunition. In particular, deliveries of machine tools and nitrocellulose manufacturing equipment are the focus of this report. The risk of forwarding through China to Russia must be prevented. The export industry has a great responsibility to prevent such circumventions. The focus is also on deliveries of goods produced on these machines installed in third states to Russia.

  • 查看Sayari的公司主页,图片

    21,402 位关注者

    Hear directly from Sayari CEO and co-founder Farley Mesko on the company's origins and growth trajectory in the latest video from TPG!

    查看TPG的公司主页,图片

    230,934 位关注者

    In this episode of Partnerships in Focus, we hear from Farley Mesko, Co-Founder and CEO of Sayari. Farley discusses Sayari’s mission to provide company leaders with the tools and information needed to surface risks in their supply chain and how TPG’s resources, operational expertise, and ecosystem has helped support Sayari’s growth. Watch the full episode here: https://lnkd.in/geVsxd-b “TPG got the smartest, the fastest on our business. They leaned in and took the time to really understand our industry and our company. We know that hands-on approach – getting in the trenches with us – will carry through to all of our future growth together.” - Farley Mesko

  • 查看Sayari的公司主页,图片

    21,402 位关注者

    Sayari's data revealed the cities around the world hosting Iranian entities under US sanctions. Matthieu Favas reports in The Economist how Iran channels billions in illicit oil sales through the banking system, shedding new light on how these hidden financial networks operate. Partnering on this story reflects our commitment to bringing transparency to global commerce. Read the full piece in comments.

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  • 查看Sayari的公司主页,图片

    21,402 位关注者

    Catch Sayari at #TechNet Indo-Pacific this week! Stop by booth 1100 to learn more about the types of investigations you can complete in Sayari Graph. For starters, check out this example look into the networks of a US military contractor.

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相似主页

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融资

Sayari 共 6 轮

上一轮

私募股权

US$235,000,000.00

投资者

TPG
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