Sayari | News, Hiring, Layoffs, Competitors, CEO, Fundraising Insights

Sayari provides global corporate transparency and supply chain risk identification for government and industry. Its commercial risk...


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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, surfacing previously hidden risk insights in an intuitive network analysis platform. Founded in 2015 and headquartered in Washington, D.C., Sayari has earned the trust of top financial institutions, Fortune 100 corporations, and government agencies, securing a $40M Series C in 2021.

Website
Headquarters
Washington, DC
Size
201-500 employees
Industry
Software Development
Specialities
Financial Intelligence, Open Source Intelligence, KYC, Due Diligence, Beneficial Ownership Information, Global Data Collection, Anti-Money Laundering Compliance, Third Party Risk Screening, Entity Resolution, Machine Translation

🛍️ Sayari Product and Pricing News →

👔 Sayari CEO, Management and Leadership Team →

⚔️ Sayari Alternatives and Competitors →

💼 Sayari Hiring and Layoffs →

🤖 Sayari Developer, Integration and Automation News →

📈 Sayari Financials, Fundraising and Valuation News →

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🛍️ Sayari Product and Pricing News

  • Sayari will participate in DSEI UK 2025 from September 9-12, focusing on threat finance, supply chain risk, and resilience.
  • Sayari is hosting the 3rd Annual Sayari Symposium & User Summit to discuss national security and regulation challenges in global trade, transnational crime, and economic security.
  • Sayari has been named one of the Washington Business Journal's Best Places to Work in Washington, D.C.
  • Sayari enhances investigative efficiency by providing over 2.7 billion entity profiles enriched with watchlist, trade, and risk data through its Sayari Graph solution, aiding law enforcement and intelligence communities in combating financial crime.


👔 Sayari CEO, Management and Leadership Team


⚔️ Sayari Alternatives and Competitors

  • Quantexa
  • |
  • Bendi
  • |
  • Sourcemap
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  • AuditBoard
  • |
  • Sprinto
  • |
  • Vanta
  • |
  • Scrut Automation
  • |
  • SAP Ariba
  • |
  • Kharon
  • |
  • Proofpoint Intelligent Compliance
  • |
  • SAP Risk Management
  • |
  • Intelligize
  • |
  • Vinli
  • |
  • LandGate
  • |
  • Graphen
  • |
  • NetBase Quid
  • |
  • Ubeya
  • |
  • Quickbase
  • |
  • LogicGate Risk Cloud
  • |
  • Hyperproof
  • |
  • Procurify
  • |
  • ComplianceQuest
  • |
  • Onspring
  • |
  • tradedatamonitor.com
  • |
  • indianembassytehran.gov.in
  • |
  • org-id.guide
  • |
  • schmidt-export.com

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💼 Sayari Hiring and Layoffs

  • Gaven Smith CB has joined Sayari as an advisor, bringing expertise in national security and critical infrastructure.
  • Sayari is currently seeking a Senior Director of Business Systems in Australia.
  • Rob Page has joined Sayari as Director of Success in the United Kingdom, previously serving as a Mentor at Generation Success.
  • Sarah Madans has left Sayari as Director of Learning & Development in the United States to join Edge as Head of Talent Management & Certifications.


🤖 Sayari Developer, Integration and Automation News


📈 Sayari Financials, Fundraising and Valuation News


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