Sayari

Happy #EarthDay from the Sayari team! Listen to Rhea Rakshit on the Sustainable Supply Chain podcast with Tom Raftery to learn how to keep environmental risk out of your supply chain and achieve your ESG goals. Watch the clip below and then watch the full video version of this episode on YouTube: youtu.be/A-3E9r07SfI

This month we are highlighting the impact of IQT (In-Q-Tel) investment in Sayari, a 2020 investment led by my colleague Thomas Gillespie. Sayari’s advanced data analytics platform has transformed how the U.S. Government, Department of Defense, and Intelligence Community tackle visibility and understanding of supply chain vulnerabilities. By mapping complex trade networks and revealing hidden ownership structures, Sayari empowers analysts to quickly identify risks, illicit activities, and adversarial influence within global supply chains. This collaboration has modernized investigative workflows and strengthened national security by enabling faster, data-driven decisions in an increasingly complex threat landscape. A great example of how public-private partnerships can drive innovation and resilience! Check it out. #SupplyChainSecurity #NationalSecurity #Innovation #PublicPrivatePartnerships https://lnkd.in/gNHNM5cd

You won't want to miss our very own Rhea Rakshit on the Sustainable Supply Chain podcast with Tom Raftery. Listen today to learn how to future-proof your supply chain against climate, geopolitical, and reputational risk.

There’s nothing like a personalized, perfect fit! Our latest solution in association with Sayari is custom-built to align with your organization’s: • Compliance with goals • OFAC regulatory requirements • OFAC policies and procedures   Furthermore, every development and deployment process is optimized for your organization’s infrastructure and business objectives. Discover how our #DataPoweredFinancialServices in association with Sayari approach is tailored to meet your unique needs. More: https://bit.ly/3F721rp

A recent investigation by Sheridan Prasso at Bloomberg uncovers serious allegations of labor abuses, including coercion and sexual exploitation, across rubber plantations in West Africa. We're honored to share that Sayari trade data helped support this investigation by mapping the flow of rubber from these plantations into global supply chains, underscoring the importance of visibility and accountability across sourcing networks. This story serves as a powerful reminder of why transparency and responsible sourcing practices are critical — not only for compliance, but to protect the most vulnerable workers across the supply chain. Read the full article: bloom.bg/4ii12CA

From "Export Compliance in Times of (Trade) War" to "Safeguarding National Security Through Trade Policy," you'll want to check out our initial agenda for our upcoming Sayari Symposium. Don't miss out on actionable strategies for navigating the next four years and thriving in the face of emerging challenges. This free event is filling up, so secure your spot today! Register here: bit.ly/427GWoA

An effective sanctions program requires financial institutions and businesses to implement comprehensive policies, procedures, systems, and controls. Our #DataPoweredFinancialServices solution, in association with Sayari, addresses these challenges with state-of-the-art screening intelligence and deep expertise in delivering a comprehensive, efficient, and scalable compliance platform for financial institutions to help you confidently navigate an increasingly dynamic regulatory landscape. Staying compliant has never been this easy. Learn more: https://bit.ly/3F721rp

Rory O'Callaghan of Sayari talks about fighting forced labour across your value chains at our 5th European Compliance in Energy Sector 2025 conference today in Amsterdam. 🎯 Presentation Topic: "Fighting Forced Labour across your value chains" 💥 Couldn’t attend? Request the "Post-Conference Document" to access the presentation PDFs and video recordings. ✅ Post-Conference Document: https://lnkd.in/dh4WJSke Rory O'Callaghan delivered a detailed presentation on: 🔹 Forced labour regulation landscape, change and growing importance 🔹 Identification of forced labour through product categories and tools importance 🔹 Mitigation of risk of forced labour through alternative methods #forcedlabour #supplychaincompliance #humanrights #regulatorycompliance #sayari #energysupplychain #complianceinenergy #energylaw #corporateresponsibility #riskmitigation #ethicalsourcing #duediligence #energyconference #valuechaintransparency #labourregulations

As the methods to commit financial crime evolve, so do legislative and enforcement responses. In our latest article for Global Government Forum, we explain how corporate and trade data is proving to be an increasingly effective tool for investigators to fight financial crime. Read on to learn how to maximize the value of your data: bit.ly/4ctMYEO

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