We are proud to share the recognition we’ve received recently for our industry-leading solutions in supply chain transparency and risk visibility. These awards come at a pivotal moment as Sayari continues its expansion, establishing itself as the trusted source of truth for public and private sector organizations navigating complex global risks. Learn more in our latest blog: bit.ly/3VOlJh5
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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Susan Crutchlow
Senior Sales Executive , consultative and trusted advisor
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Michael Kostow
Operator | Investor | Advisor
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Pascal DuPuy J.D.
I help businesses mitigate risk and stay compliant - Sayari | Commerical Risk Intelligence | Supply Chain Mapping
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Ash Eisa
Global Executive | Board Member | Supply Chain | Technology | Sourcing & Procurement
Updates
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A seasoned technology leader with over two decades of experience scaling global R&D teams, Chris Brazdziunas will oversee Sayari's ambitious technology roadmap. Her focus on advancing AI capabilities, enhancing data visualization, and championing user-centric design aims to address the increasing demand for transparency into complex corporate and trade networks across the public and private sectors. Welcome to the team Chris! Learn more about her background here: bit.ly/3VLpYKf
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Sayari reposted this
Download our latest eBook, produced in partnership with Sayari, to find out: ✅ how Russia has circumvented restrictions by operating a potential cash-for-gold trade scheme ✅ the role played by two Russian banks in this scheme ✅ how you can use global trade data and corporate records to piece together a more complete picture of sanctions evasion Download now: https://lnkd.in/eJVb3V9Q
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Exciting to see our very own Zachary Tvarozna featured in this incredible deep dive into sanctions evasion with Nieuwsuur!
When shipbuilders appear to continue selling to Russia despite sanctions, data leaves a trail. Honored to share insights on sanctions evasion patterns with the Nieuwsuur team for this powerful investigation.
De verdachte scheepshandel met Rusland
https://www.youtube.com/
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Earlier this year, the Department of Homeland Security (DHS) announced a new initiative targeting illegal trade practices in the textile industry. With over 500,000 U.S. jobs on the line, these enforcement actions aim to eliminate fraudulent imports, protect American manufacturers, and enhance supply chain security. Read our latest post to learn more about these enforcement actions and how you can remain in compliance.
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Sayari reposted this
To culminate a year of tremendous growth, we're excited to announce that for the fourth time in a row Sayari was featured on the Deloitte Technology Fast 500 list of the most innovative companies in the country. In 2024, we launched two new products, grew our team, and expanded internationally. We're looking forward to keeping up the hard work next year to continue creating effective compliance and investigative solutions for our customers. #fast500 #growth #technologyfast500
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To culminate a year of tremendous growth, we're excited to announce that for the fourth time in a row Sayari was featured on the Deloitte Technology Fast 500 list of the most innovative companies in the country. In 2024, we launched two new products, grew our team, and expanded internationally. We're looking forward to keeping up the hard work next year to continue creating effective compliance and investigative solutions for our customers. #fast500 #growth #technologyfast500
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Join us for an intro to our newest product! Sayari Signal is a trade compliance risk data solution that integrates seamlessly with customer ERP systems to help organizations uncover complex, non-list based risks and better balance compliance with business operations. SVP of Product Jessica Abell and Sr. Director of Global Data Melina Villavicencio Mancero will take you through how Sayari Signal can help you: - Go beyond list-based screening - Quickly respond to new regulations - See the full context of your risks Register Today: bit.ly/4fIJ1Nt
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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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As we wrap up the year, the Sayari team is already thinking about what the future holds for supply chain and compliance teams. Product Director Henry Sherman spoke with Inbound Logistics about why regulatory risk continues to be a focus for global organizations.
What Supply Chain Term Will Be Top of Mind in 2025?
https://www.inboundlogistics.com