- Service Name
Sayari
- Industry
Financial Intelligence, Risk Management, Supply Chain, Corporate Intelligence
- Main Value Proposition
Sayari provides worldwide visibility into the relationships between businesses and individuals, empowering organizations to make informed decisions that enhance trade safety.
- Description
Sayari is a provider of counterparty and supply chain risk intelligence, offering comprehensive access to corporate and trade data. It enables analysts and compliance teams to uncover relationships and assess risks in global trade networks.
- Key Features
Instant access to authoritatively sourced corporate and trade data; Connections between businesses and individuals to illuminate networks; Cross-border network discovery for deeper risk insight; Contextual information for confident decision-making
- Use Cases
Conducting investigations into financial crime; Managing supply chain risks; Supporting law enforcement and regulatory compliance; Enhancing sourcing and procurement strategies
- Competitive advantages
Access to over 6.6 billion records and 722 million key people; Designed specifically for analysts and compliance teams to quickly understand complex connections; Trusted by major regulatory bodies like U.S. Customs and Border Protection
- Strengths
Sayari's strengths lie in its comprehensive data coverage, user-friendly interface, and the ability to provide actionable insights for risk management and compliance.
- Positioning
Sayari positions itself as a leading provider of risk intelligence solutions, focusing on transparency and informed decision-making in global commerce.
- Audience
The primary target users include analysts, compliance teams, law enforcement agencies, and organizations involved in global trade.
- CTA
Request a Demo
- Tags
Risk Intelligence
Supply Chain Management
Financial Crime
Corporate Data
- Tagline
Uncover Risk in Corporate and Trade Networks
- Tone of Voice
Professional, authoritative, insightful
- Differentiation
Sayari uniquely combines extensive corporate disclosure documents with advanced analytics to surface critical insights into complex trade and financial networks.
- Brand Positioning
Sayari's brand identity emphasizes trust, authority, and expertise in financial intelligence and risk management.
- Founded
2015-01-01
- Founders
Benjamin Power
Farley Mesko