Sayari

Companies globally are witnessing an unprecedented moment in international trade policy that has the import-export compliance community working overtime to track manage changes and adapt accordingly. Join Sayari’s Anne Marie Lacourse and Phil Kittock to get an overview of the most critical trade policy changes and insight into how companies are approaching the ensuing challenges. Save your seat to get clarity on this increasingly dynamic trade landscape and equip your company with adaptive strategies: bit.ly/4lJk4VF

Despite international sanctions enacted following the invasion of Ukraine, Russia has continued to find ways to power its war machine and maintain industrial capacity. Sayari analysts documented how Russia is likely retaining access to the global financial market in part by exchanging gold for bulk cash through countries including the UAE and Turkey. Our latest blog details Russia’s evolving tactics and reveals three emerging methods of sanctions evasion — including a fishy new twist on importing bulk cash: bit.ly/42myf9Z

Currently in Madrid for the 1st in a series of events that Sayari is delivering in partnership with the US Embassy. Simon York CBE is sharing his experience of leading HMRC's Fraud Investigation Service and the critical roles that partnerships with other European countries play in tackling financial crime.

The European Deforestation Regulation (EUDR) requires corporations trading commodities like palm oil, soya, coffee, and cocoa to prove compliance with stringent sustainability standards. Covered companies will be mandated to assess and document their suppliers’ sourced land, deforestation history, and compliance with local laws and human rights standards. Join us on Thursday, April 10th at 2pm GMT, to hear from Lise Smit, Business and Human Rights Adviser for Norton Rose Fulbright, and Colby Potter, Lead Analytical Content Manager at Sayari. Get your EUDR questions answered and learn more about protecting your organization from deforestation risk: bit.ly/4i6GIny

We're excited to announce that Gaven Smith CB, a distinguished and internationally respected technology leader, has joined as our newest advisor. Gaven's expertise in national security, critical infrastructure, and cutting-edge technology aligns perfectly with our mission as we continue to expand our capabilities globally to intelligence organizations looking to stay ahead of emerging threats. Learn more about Gaven in our press release: bit.ly/42k6mQ3

Join Sayari and your colleagues at our The 3rd Annual Sayari Symposium & User Summit. This event brings together key voices across sectors to explore this pivotal moment in national security and regulation. Join us to equip your team with actionable strategies for navigating the next four years and thriving in the face of emerging challenges in global trade, transnational crime, and economic security. Space is limited, and seats are filling up fast, so we encourage you to secure your spot as soon as possible: bit.ly/427GWoA

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