Sayari | Commercial Risk Intelligence

Software Development · 51 Employees
Phone Number: 2026219821
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About
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.
Year Founded
2015
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Industry
Software Development
HQ Location
Washington, DC, US
Keywords
Financial IntelligenceOpen Source IntelligenceKYCDue DiligenceBeneficial Ownership InformationGlobal Data CollectionAnti-Money Laundering ComplianceThird Party Risk ScreeningEntity Resolutionand Machine Translation
Location
  • Washington, DC, US

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