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Sayari provides risk intelligence for counterparty and supply chain risk. It helps businesses and analysts understand and monitor the relationships between corporate entities and their stakeholders, such as shareholders, subsidiaries, customers, and suppliers. The product works by integrating trade data from 65 reporting countries with global corporate ownership data to create a unified view of cross-border networks. Through a subscription platform, users can perform batch supplier screening, risk identification, and generate detailed reports to support regulatory, ESG, and compliance decisions. Sayari differentiates itself by offering a comprehensive, globally sourced data integration that reveals hidden risks in supply chains and corporate networks, enabling more complete risk assessments than with fragmented data. The company's goal is to promote transparency and reduce risk in global commerce by helping clients identify regulatory, reputational, and business continuity risks.
Industries
Data & Analytics
Consulting
Enterprise Software
Cybersecurity
Company Size
201-500
Company Stage
Debt Financing
Total Funding
$134.7M
Headquarters
Washington DC, District of Columbia
Founded
2015
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Total Funding
$134.7M
Meets
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Funded Over
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Sayari has rebuilt its Commercial World Model on Snowflake's AI Data Cloud, making over a decade of deep web records accessible for AI analysis. The platform now processes 12 billion records from 715 sources across 250 jurisdictions, including roughly 1 billion original documents such as corporate filings and shipping records. The rebuild enables Sayari to capture up to 75% of previously unreadable information from its archive using AI techniques. The company expects the migration to reduce data infrastructure costs by more than 50%. Sayari collects data directly from official sources in over 20 languages, much of which exists nowhere else in accessible form. The Commercial World Model helps customers identify company ownership, detect supply chain risks, and surface risk intelligence patterns. Sayari's clients include Fortune 100 companies, US Customs and Border Protection, and UK HM Revenue & Customs across more than 35 countries.
Sayari and DataExpert partner to bring Sovereign AI for economic security to governments across Europe. * The partnership extends Sayari's government business in a region where it already supports many of the largest financial institutions and multinational enterprises * It pairs DataExpert's government-specialist delivery - implementation, training, and in-country support - with Sayari's primary-source intelligence and sovereign AI platform Sayari, the trusted AI platform for economic security and commercial risk, today announced a channel and knowledge partnership with DataExpert, a specialist provider of cybercrime, fraud, and digital-investigation solutions to government and law enforcement agencies across Europe. The partnership extends Sayari's platform to government, law enforcement, defence, and financial intelligence agencies in eight countries: Belgium, the Netherlands, Luxembourg, Denmark, Finland, Iceland, Norway, and Sweden. Governments across Europe are building new institutional infrastructure to fight financial crime. New sanctions bodies, a new EU anti-money laundering authority, and new national strategies are emerging at a pace not seen in decades. Each needs analytics that can trace ownership, trade, and money across borders. And under the EU AI Act, they need trustworthy AI with the right safeguards in place. Sayari already does significant work in Europe, where its intelligence supports many of the largest financial institutions and multinational corporations, as well as government entities. This partnership further extends that footprint into the region's government market. DataExpert's embedded consultants and analysts, training academy, and deep roots in the European open source intelligence (OSINT) and investigative community give agencies specialist implementation, customized workflows, and in-country support from day one. "European agencies are being asked to confront cross-border financial crime, sanctions evasion, and dual-use proliferation at a pace their current tooling was never designed for," said Gino Flem, Managing Director Benelux, DataExpert. "Combining Sayari's primary-source intelligence with our investigative expertise and in-country support means agencies get capability they can deploy, defend, and build on immediately." "Economic security has become the organizing principle of European statecraft, the countries in this region saw it first and are moving fastest, with new enforcement institutions, new financial-crime strategies, and serious investments in sovereign AI," said Farley Mesko, CEO of Sayari. "We're investing here because this is where the future of economic security is being written, and because these governments have set the right bar: they will only adopt AI they can control, audit, and defend in court. That's the standard we built for. The institutions defending open economies deserve the same visibility into global commerce that we already provide the region's largest banks and enterprises. With DataExpert, they'll have it with specialist support on the ground." Sovereign AI, built for regulators and the regulated Sayari's sovereign AI can run in an agency's own environment - its cloud, a private enclave, or classified cloud. The models are Sayari's own, trained on 12 years of analyst tradecraft, never on client data, with predictable infrastructure pricing rather than a per-token meter. Every output is sourced and graded, and the ultimate decision stays with a human. The foundation is Sayari's Commercial World Model: more than 12 billion primary-source records from more than 250 jurisdictions, resolved into the ground truth of global commerce. Through DataExpert, agencies in the region can apply this technology to the missions their governments have prioritized including: * Tracing complex illicit financial networks across borders, in support of financial intelligence units and law-enforcement investigations * Export-control and trade enforcement for dual-use goods, including third-country diversion and shadow-fleet ownership networks * Mapping sanctions evasion networks behind layered corporate structures * Beneficial ownership verification and registry integrity * Defense and national security supply chain risk from foreign ownership, control, or influence to critical-mineral dependencies * Investment security, as the new EU foreign direct investment (FDI) Screening Regulation drives upgrades to every national screening regime in the region
Sayari and DataExpert Partner to Bring Sovereign AI for Economic Security to Governments Across Europe. EQS-News: Sayari Labs, Inc. / Key word(s): Agreement/Miscellaneous Sayari and DataExpert Partner to Bring Sovereign AI for Economic Security to Governments Across Europe 27.08.2026 / 16:05 CET/CEST The issuer is solely responsible for the content of this announcement. * The partnership extends Sayari's government business in a region where it already supports many of the largest financial institutions and multinational enterprises * It pairs DataExpert's government-specialist delivery - implementation, training, and in-country support - with Sayari's primary-source intelligence and sovereign AI platform LONDON and VEENENDAAL, Netherlands, Aug. 27, 2026 /PRNewswire/ - Sayari, the trusted AI platform for economic security and commercial risk, today announced a channel and knowledge partnership with DataExpert, a specialist provider of cybercrime, fraud, and digital-investigation solutions to government and law enforcement agencies across Europe. The partnership extends Sayari's platform to government, law enforcement, defence, and financial intelligence agencies in eight countries: Belgium, the Netherlands, Luxembourg, Denmark, Finland, Iceland, Norway, and Sweden. Governments across Europe are building new institutional infrastructure to fight financial crime. New sanctions bodies, a new EU anti-money laundering authority, and new national strategies are emerging at a pace not seen in decades. Each needs analytics that can trace ownership, trade, and money across borders. And under the EU AI Act, they need trustworthy AI with the right safeguards in place. Sayari already does significant work in Europe, where its intelligence supports many of the largest financial institutions and multinational corporations, as well as government entities. This partnership further extends that footprint into the region's government market. DataExpert's embedded consultants and analysts, training academy, and deep roots in the European open source intelligence (OSINT) and investigative community give agencies specialist implementation, customized workflows, and in-country support from day one. "European agencies are being asked to confront cross-border financial crime, sanctions evasion, and dual-use proliferation at a pace their current tooling was never designed for," said Gino Flem, Managing Director Benelux, DataExpert. "Combining Sayari's primary-source intelligence with our investigative expertise and in-country support means agencies get capability they can deploy, defend, and build on immediately." "Economic security has become the organizing principle of European statecraft, the countries in this region saw it first and are moving fastest, with new enforcement institutions, new financial-crime strategies, and serious investments in sovereign AI," said Farley Mesko, CEO of Sayari. "We're investing here because this is where the future of economic security is being written, and because these governments have set the right bar: they will only adopt AI they can control, audit, and defend in court. That's the standard we built for. The institutions defending open economies deserve the same visibility into global commerce that we already provide the region's largest banks and enterprises. With DataExpert, they'll have it with specialist support on the ground." Sovereign AI, built for regulators and the regulated Sayari's sovereign AI can run in an agency's own environment - its cloud, a private enclave, or classified cloud. The models are Sayari's own, trained on 12 years of analyst tradecraft, never on client data, with predictable infrastructure pricing rather than a per-token meter. Every output is sourced and graded, and the ultimate decision stays with a human. The foundation is Sayari's Commercial World Model: more than 12 billion primary-source records from more than 250 jurisdictions, resolved into the ground truth of global commerce. Through DataExpert, agencies in the region can apply this technology to the missions their governments have prioritized including: * Tracing complex illicit financial networks across borders, in support of financial intelligence units and law-enforcement investigations * Export-control and trade enforcement for dual-use goods, including third-country diversion and shadow-fleet ownership networks * Mapping sanctions evasion networks behind layered corporate structures * Beneficial ownership verification and registry integrity * Defense and national security supply chain risk from foreign ownership, control, or influence to critical-mineral dependencies * Investment security, as the new EU foreign direct investment (FDI) Screening Regulation drives upgrades to every national screening regime in the region DataExpert and Sayari will host a joint webinar on September 1 from 10 - 11 a.m. CET: "Following the Paper Trails: Tracing Chinese Money Laundering Organizations from the Golden Triangle to Europe using Sayari." Attendees will see how investigators use corporate ownership data and trade records to trace illicit money across borders and expose the networks behind it. About DataExpert DataExpert is a trusted partner for investigations and intelligence, specializing in OSINT, digital forensics, data analytics, and cybersecurity. It helps government, law enforcement, and enterprise organizations turn complex data into intelligence they can act on, with a full range of services that includes onboarding, implementation, training, and support. dataexpert.nl About Sayari Sayari is the judgment infrastructure for trustworthy, sovereign AI in economic security and commercial risk. Its Commercial World Model resolves more than 12 billion primary-source records from more than 250 jurisdictions, delivering AI that reasons like an expert analyst, shows its work and traces every finding to a primary source that customers can see and control. Trusted by regulators and the regulated alike, Sayari is used by U.S. Customs and Border Protection, U.K. HM Revenue & Customs, Fortune 500 enterprises, and thousands of professionals across more than 35 countries to secure supply chains, surface sanctions evasion and forced labor risks, and dismantle illicit networks. sayari.com 27.08.2026 CET/CEST Dissemination of a Corporate News, transmitted by EQS News - a service of EQS Group. The issuer is solely responsible for the content of this announcement. The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. View original content: EQS News 2389924 27.08.2026 CET/CEST
Uniting Forces: Black Kite and Sayari's Risk Solutions. Black Kite and Sayari have partnered to provide complete intelligence solutions covering cyber, supply chain, and corporate risk in a major step to improve enterprise risk management. The goal of this partnership, Uniting Forces: Black Kite and Sayari's Risk Solutions, is to give businesses integrated insights that enhance risk visibility and decision-making throughout international operations. Both organizations are revolutionizing how businesses anticipate, evaluate, and mitigate possible hazards by fusing deep analytical skills with state-of-the-art technology. Combined intelligence in all risk domains. The collaboration makes use of Sayari's supply chain and business intelligence skills in addition to Black Kite's strong cyber risk platform. When combined, they provide a cohesive method for risk assessment, allowing companies to examine risks in several domains. Companies now have the means to spot gaps in their supply chains, keep an eye on business partnerships, and react quickly to cyberattacks. This is a part of a larger industry trend in which businesses look for Risk Recon-style solutions to manage risk holistically rather than in discrete silos. Black Kite leadership perspectives. Executives are emphasizing this alliance's strategic importance. The CFO of Black Kite highlights that the collaboration is consistent with the company's goal of offering clients worldwide actionable intelligence. In a similar vein, industry analysts comment that integrating corporate risk data with cyber expertise is a major step toward more proactive and predictive risk management solutions. The partnership will also improve the RiskRecon Partner Portal, providing partners with easier access to analytics dashboards, real-time alerts, and compliance reports, all of which are intended to improve client interaction and expedite risk supervision. Integration of security and RSA. Organizations may directly integrate threat intelligence and risk insights into their current security operations thanks to Black Kite's technology's seamless integration with Black Kite RSA platforms. This guarantees the early detection of such vulnerabilities and the effective deployment of mitigation techniques. A fresh perspective on organizational resilience can be obtained by mapping cyber threats with business and supply chain data. Companies may now more effectively anticipate risks, handle accidents, and uphold regulatory compliance in an increasingly complex risk landscape by combining these skills. Changing the face of corporate risk management. Additionally, the collaboration signifies a fundamental change in the way companies handle enterprise risk. Corporate, supply chain, and cyber risks were traditionally handled independently, which frequently resulted in fragmented insights. The Uniting Forces: Black Kite and Sayari's Risk Solutions program now gives enterprises a comprehensive viewpoint that facilitates quicker, more intelligent, and well-informed decision-making. Additionally, by ensuring that business continuity planning and regulatory compliance are properly supported, this holistic approach assists firms in matching risk management with strategic objectives. In order for businesses to remain robust and competitive over the next ten years, experts expect that such integrated intelligence solutions will become a common requirement. Risk intelligence in a new era. An crucial turning point in business risk solutions has been reached with the partnership between Sayari and Black Kite. They provide firms with a potent arsenal to foresee risks, protect assets, and improve operational resilience by combining cyber, supply chain, and corporate intelligence. The integration provided by Uniting Forces: Black Kite and Sayari's Risk Solutions guarantees that businesses are better prepared to handle unpredictability as they deal with more complex threats. Businesses can now approach risk management with assurance, clarity, and efficiency thanks to improved partner tools like the RiskRecon Partner Portal and smooth connection with platforms like Black Kite RSA.
Black Kite, a third-party cyber risk management platform, has partnered with Sayari, a provider of global corporate transparency and supply chain risk intelligence, to deliver integrated risk assessment capabilities. The integration combines Sayari's corporate ownership and trade data spanning over 250 jurisdictions with Black Kite's cyber risk ratings and threat intelligence. The partnership addresses fragmented risk data by enabling organisations to assess both corporate relationships and cyber vulnerabilities simultaneously. Use cases include enhanced due diligence, supply chain risk management, financial crime compliance, and merger and acquisition assessments. Black Kite serves over 3,000 customers with intelligence on 40 million companies. Sayari's platform provides visibility into complex commercial relationships and is used by regulators including US Customs and Border Protection and the US Treasury.
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Industries
Data & Analytics
Consulting
Enterprise Software
Cybersecurity
Company Size
201-500
Company Stage
Debt Financing
Total Funding
$134.7M
Headquarters
Washington DC, District of Columbia
Founded
2015
Find jobs on Simplify and start your career today