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Industries
Data & Analytics
Consulting
Financial Services
Company Size
201-500
Company Stage
Debt Financing
Total Funding
$53.2M
Headquarters
Washington, District of Columbia
Founded
2015
Sayari specializes in providing intelligence on counterparty and supply chain risks to help businesses and analysts make informed decisions. The platform offers comprehensive visibility into the relationships between corporate entities and their stakeholders, such as shareholders, subsidiaries, customers, and suppliers. Sayari integrates trade data from 65 reporting countries with global corporate ownership data, allowing clients to manage regulatory and ESG compliance effectively. This integration helps users identify various risks, including regulatory, reputational, and business continuity risks. Sayari operates on a subscription-based model, providing clients with continuous access to updated data and features like batch supplier screening and detailed reporting. The company's goal is to enhance transparency and mitigate risks in global commerce, offering a more complete picture of supply chains and corporate relationships compared to its competitors.
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Total Funding
$53.2M
Below
Industry Average
Funded Over
5 Rounds
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This year, Sayari Analytics, LLC launched new Risk Factors that go beyond lists to uncover entities majority-owned by sanctioned individuals or organizations across OFAC, UK, and EU sanctions lists.
For the fourth year in a row, Sayari has been named to the Deloitte Technology Fast 500, a ranking that highlights the most innovative and fastest-growing companies across North America.
Sayari welcomes aerospace industry leader Andrew Jones to Advisory Board.
Sayari Signal reduces risk exposure for global trade, streamlining compliance processes and providing enhanced visibility into hidden, complex risksWASHINGTON, Nov. 6, 2024 /PRNewswire/ -- Sayari , the transparency company that empowers organizations to manage risks effectively and make critical decisions confidently, today released Sayari Signal , a game-changing export and import (EXIM) trade compliance risk data solution designed to identify non-list-based regulatory risks in global trade. Signal has an unparalleled capability to reveal the broader context behind high-risk entities across all regulatory complexities, leveraging the industry's most comprehensive real-time data – 5.3 billion records spanning over 100 risk categories – to deliver actionable insights across global import and export activities. Signal also screens for entities on official regulatory lists and those directly associated with sanctioned entities.Signal is a crucial suite of data files that packages extensive, high-value data, helping organizations gain a more holistic view of trade risk while integrating with existing ERP systems. With the rise of complex regulations and guidance from governing bodies worldwide, such as BIS' guidance on military end use or EU sanctions lists, organizations are struggling to stay compliant. Amid these ever-changing regulations, Signal empowers teams to make faster, more informed decisions to minimize risk exposure and ensure compliance with even the most complex regulatory demands."Recent geopolitical events have spurred incredibly complex global trade restrictions," said Sayari CEO Farley Mesko
Sayari launches Signal to simplify trade risk detection.
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Industries
Data & Analytics
Consulting
Financial Services
Company Size
201-500
Company Stage
Debt Financing
Total Funding
$53.2M
Headquarters
Washington, District of Columbia
Founded
2015
Find jobs on Simplify and start your career today