In May, the CDC reported a decrease in drug overdose-related deaths for the first time since 2018. But synthetic opioids still claim tens of thousands of American lives each year, and the illicit networks responsible are constantly adapting to counter-narcotic programs. Join DEA Section Chief Minh T. Nguyen and Sayari analyst Magdalene Hwang on Wednesday, July 31 at 11am ET to learn four techniques for investigating fentanyl networks using publicly available information. Register today!
About us
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
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http://www.sayari.com
External link for Sayari
- Industry
- Software Development
- Company size
- 51-200 employees
- Headquarters
- Washington, DC
- Type
- Privately Held
- Founded
- 2015
- Specialties
- Financial Intelligence, Open Source Intelligence, KYC, Due Diligence, Beneficial Ownership Information, Global Data Collection, Anti-Money Laundering Compliance, Third Party Risk Screening, Entity Resolution, and Machine Translation
Locations
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Primary
Washington, DC, US
Employees at Sayari
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Michael Kostow
Operator | Investor | Advisor
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Jeff Tarr
Former Public Company CEO, now Advisor, Board Member, CEO Coach
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Pascal DuPuy J.D.
Enterprise Account Executive - Sayari | Commerical Risk Intelligence | Supply Chain Mapping
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Scott Moritz
Complex Investigations Governance | Insurance Claims Recovery | Controls Remediation | Expert Testimony | Host of the Fraud Eats Strategy Podcast
Updates
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Logistics DO matter and we were really excited to talk to Martijn Graat about it! Listen to the latest episode of his podcast to learn more from David Lynch, Sayari's SVP of Analytical Solutions & Services, on how to use public and trade data to mitigate supply chain risk.
🚨 Podcast! Fresh Podcast! 🚨 ✅ Does Logistics Matter? Answering YES to that question in this episode is David Lynch, SVP of Analytical Solutions & Services at Sayari. In this episode, David and Martijn talk about: 🌎 Supply chain risks 🌍 What companies can do to mitigate them 🌏 The importance of data and visibility 🗝 And why you should leverage and unlock the power of public data 🎙 Many companies face the problem of having limited control over their data and having to depend on their partners for their data. Much of the data involved is proprietary and hard or even impossible to access. According to David, public data is an important and often overlooked source that can help companies better understand their supply chain risk. In recent years, there has been an explosion of public data that is available and ready to be accessed and analysed. 🎧 Learn more about mitigating supply chain risk by leveraging data. Listen to the podcast 👇 🌐 https://lnkd.in/eUDkXpeV #️⃣ #SupplyChain #RiskMitigation #Data #Podcast ———————— 🚛🛫🚢🚂📦 LogisticsMatter: Blog on Trends and Innovations in Supply Chain and Logistics. The Does Logistics Matter? Podcast is part of LogisticsMatter, the thought leadership platform for the supply chain and logistics industries. 🎙Founder Martijn Graat talks to thought leaders and innovators from the industry. ➡️ Follow LogisticsMatter to stay updated on new episodes and blogs 🌐 Visit LogisticsMatter.com for more information on the podcast and the latest trends and innovations in supply chain and logistics.
Securing Supply Chains: Mitigating Risks by Leveraging Data and AI
https://logisticsmatter.com
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Since Russia’s invasion of Ukraine, the US has imposed strict controls on the export of dual-use goods to Russia. Russian companies have nevertheless succeeded in obtaining BIS high priority items through third-party countries, most notably China and Hong Kong. Download the report for detailed findings and case studies with an analytical method that could be useful not only to regulators and law enforcement, but also to technology manufacturers looking to mitigate sanctions and export control risk.
Leveraging Trade Data to Identify the Possible Transshipment of Dual-Use Goods to Russia
https://sayari.com
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Understanding the Chinese government’s pervasive influence over the country’s domestic and international companies is crucial to foreign businesses operating in China. This report explains how the Chinese government exerts economic control using Chinese State-owned Assets Supervision and Administration Commissions (SASACs) and sovereign wealth funds (SWFs). Download today: https://bit.ly/3xKnAec
Understanding & Identifying Chinese State Ownership and Investment Vehicles
https://sayari.com
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Since even trade routes without an obvious nexus to #Xinjiang are at risk of forced labor exposure, companies must move beyond supplier disclosures in order to comply with the #UFLPA. Thankfully, public records offer responsible sourcing, procurement, and trade compliance teams enhanced insight into their #forcedlaborrisk. Learn three different non-obvious risk indicators of forced labor and tips for surfacing them with the help of corporate and trade records in our latest blog.
Uncovering 3 Non-Obvious Indicators of Forced Labor Risk
https://sayari.com
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In China, the use of golden shares grants the state a degree of control over an entity while still encouraging private investment. For large Chinese tech companies, being owned via golden shares can translate to government control over content, major investment decisions, and even outright veto power. Our latest blog shares one example of this mechanism at work with Alibaba.
China’s Use of Golden Shares: A Case Study on Alibaba
https://sayari.com
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We're proud to announce the appointment of Lieutenant General (Ret.) Joe Anderson as our newest advisor. With a distinguished, decade-spanning career of driving transformational programs supporting the US warfighter and allied forces, Lieutenant General Anderson brings a wealth of experience and strategic insight to the Sayari team. "With Lieutenant General Anderson on board, Sayari is poised to strengthen its strategic initiatives and further support the evolving needs of defense programs worldwide. He will be an instrumental advisor as Sayari ramps up investments in supply chain resiliency for US, UK, and Australian defense programs," said Sayari COO Benjamin Power.
Sayari Appoints Lieutenant General (Ret.) Joseph Anderson as Newest Advisor
https://sayari.com
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Traditional supply chain analysis and mapping techniques such as vendor questionnaires and audits can fall short of providing companies with the comprehensive risk analysis they need to comply with forced labor laws. In this report, Sayari analysts use the case of Anton Oilfield Services to illustrate how corporate records combined with international trade data can reveal hidden exposure to potential forced labor. Download the report for the full case study and to learn how to more effectively protect your supply chains from regulatory risk.
Anton Oilfield Services: A Case Study in Assessing Supply Chains for Forced Labor Risk
https://sayari.com
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Make sure you don't miss this informative webinar hosted on July 11 with CIPS - The Chartered Institute of Procurement & Supply!
🚨 Upcoming webinar: Who supplies your suppliers? Join our next CIPS Download webinar with Zachary Tvarozna from Sayari exploring how you can interrogate your supply chain tiers in an evolving regulatory landscape. This webinar answer key questions, including: ✅ How can raw materials and suppliers of adjacent materials impact the resilience of your supply chain? ✅ What are the most impacted materials, and which sectors are most at risk? ✅ What does the regulatory landscape look like? ✅ And, how can you use existing requirements to anticipate what’s coming next? Join us by registering today via the link in the comments below 👇 #Procurement #SupplyChain #CIPS
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Sayari reposted this
Here is Jim Dempsey, Senior Director for Defense and Intelligence at Sayari talking with Francis Rose in our new series OSINT Insights. Presented by Sayari & Carahsoft Jim emphasized the critical role of AI and machine learning in triaging and analyzing large volumes of OSINT data. He explained the concept of entity resolution, which ensures that data about the same entity from different sources is accurately identified and compared. Dempsey noted that while automation tools are invaluable, human analysts are essential for contextualizing and validating AI-generated insights.