Sayari Labs, Inc.

Sayari Labs, Inc., is a provider of risk intelligence solutions that empower governments, multinational corporations, and financial institutions to analyze and understand complex global networks of commercial and financial relationships. The company specializes in counterparty and supply chain risk intelligence, utilizing comprehensive data from over 250 jurisdictions to uncover hidden risks, enhance transparency, and promote safer global commerce. Sayari's platform is trusted by regulatory bodies, law enforcement agencies, and Fortune 500 companies to support critical decisions across various industries.

Product Breakdown:

Sayari's flagship product, Sayari Graph, is a sophisticated network analysis platform that provides visibility into the connections between corporate entities, their shareholders, subsidiaries, and other related parties. This platform is designed to support investigations into financial crimes, law enforcement operations, supply chain risks, and defense intelligence. The platform's capabilities include advanced link analysis, automated risk detection with over 90 proprietary risk factors, and seamless integration options for various deployment environments, including secure cloud, API, and on-premises applications. Sayari Graph's extensive global data coverage, including hard-target countries and offshore financial centers, enables users to efficiently trace complex illicit networks, analyze supply chains, and identify potential risks in real time. The company also offers tailored solutions for specific sectors, such as government, defense, and financial institutions, helping them to automate and enhance their due diligence and compliance processes