|
private:sayari
|
9414559
|
Feb 26th, 2023 12:00AM
|
Sayari | Commercial Risk Intelligence
|
15K
|
149.00
|
Open
|
Software Development
|
Feb 26th, 2023 08:46AM
|
Feb 26th, 2023 08:46AM
|
Sayari empowers regulators and investigators to mitigate risk exposure and fight financial crime by providing instant visibility into commercial networks worldwide.
Its flagship solution, Sayari Graph, harvests billions of public records from over 200 jurisdictions to deliver a global database of ownership hierarchies, commercial relationships, and risk analyses—available via web application, API, or data subscription.
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 more than 3,000 frontline analysts in 35 countries.
|
Open
|
Financial Intelligence, Open Source Intelligence, KYC, Due Diligence, Beneficial Ownership Information, Global Data Collection, Anti-Money Laundering Compliance, Third Party Risk Screening, Entity Resolution, and Machine Translation
|
Open
|
|
Washington
|
DC
|
US
|
|
|
Sayari
|
|
|
|
private:sayari
|
9414559
|
Feb 23rd, 2023 12:00AM
|
Sayari | Commercial Risk Intelligence
|
15K
|
149.00
|
Open
|
Software Development
|
Feb 23rd, 2023 12:39AM
|
Feb 23rd, 2023 12:39AM
|
Sayari empowers regulators and investigators to mitigate risk exposure and fight financial crime by providing instant visibility into commercial networks worldwide.
Its flagship solution, Sayari Graph, harvests billions of public records from over 200 jurisdictions to deliver a global database of ownership hierarchies, commercial relationships, and risk analyses—available via web application, API, or data subscription.
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 more than 3,000 frontline analysts in 35 countries.
|
Open
|
Financial Intelligence, Open Source Intelligence, KYC, Due Diligence, Beneficial Ownership Information, Global Data Collection, Anti-Money Laundering Compliance, Third Party Risk Screening, Entity Resolution, and Machine Translation
|
Open
|
|
Washington
|
DC
|
US
|
|
|
Sayari
|
|
|
|
private:sayari
|
9414559
|
Feb 21st, 2023 12:00AM
|
Sayari | Global Commercial Ownership Data
|
15K
|
149.00
|
Open
|
Software Development
|
Feb 21st, 2023 07:02AM
|
Feb 21st, 2023 07:02AM
|
Sayari empowers regulators and investigators to mitigate risk exposure and fight financial crime by providing instant visibility into commercial networks worldwide.
Its flagship solution, Sayari Graph, harvests billions of public records from over 200 jurisdictions to deliver a global database of ownership hierarchies, commercial relationships, and risk analyses—available via web application, API, or data subscription.
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 more than 3,000 frontline analysts in 35 countries.
|
Open
|
Financial Intelligence, Open Source Intelligence, KYC, Due Diligence, Beneficial Ownership Information, Global Data Collection, Anti-Money Laundering Compliance, Third Party Risk Screening, Entity Resolution, and Machine Translation
|
Open
|
|
Washington
|
DC
|
US
|
|
|
Sayari
|
|
|
|
private:sayari
|
9414559
|
Feb 16th, 2023 12:00AM
|
Sayari | Global Commercial Ownership Data
|
15K
|
148.00
|
Open
|
Software Development
|
Feb 16th, 2023 03:52AM
|
Feb 16th, 2023 03:52AM
|
Sayari empowers regulators and investigators to mitigate risk exposure and fight financial crime by providing instant visibility into commercial networks worldwide.
Its flagship solution, Sayari Graph, harvests billions of public records from over 200 jurisdictions to deliver a global database of ownership hierarchies, commercial relationships, and risk analyses—available via web application, API, or data subscription.
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 more than 3,000 frontline analysts in 35 countries.
|
Open
|
Financial Intelligence, Open Source Intelligence, KYC, Due Diligence, Beneficial Ownership Information, Global Data Collection, Anti-Money Laundering Compliance, Third Party Risk Screening, Entity Resolution, and Machine Translation
|
Open
|
|
Washington
|
DC
|
US
|
|
|
Sayari
|
|
|
|
private:sayari
|
9414559
|
Feb 10th, 2023 12:00AM
|
Sayari | Global Commercial Ownership Data
|
14K
|
145.00
|
Open
|
Software Development
|
Feb 9th, 2023 08:55PM
|
Feb 10th, 2023 03:05AM
|
Sayari empowers regulators and investigators to mitigate risk exposure and fight financial crime by providing instant visibility into commercial networks worldwide.
Its flagship solution, Sayari Graph, harvests billions of public records from over 200 jurisdictions to deliver a global database of ownership hierarchies, commercial relationships, and risk analyses—available via web application, API, or data subscription.
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 more than 3,000 frontline analysts in 35 countries.
|
Open
|
Financial Intelligence, Open Source Intelligence, KYC, Due Diligence, Beneficial Ownership Information, Global Data Collection, Anti-Money Laundering Compliance, Third Party Risk Screening, Entity Resolution, and Machine Translation
|
Open
|
|
Washington
|
DC
|
US
|
|
|
Sayari
|
|
|
|
private:sayari
|
9414559
|
Feb 9th, 2023 12:00AM
|
Sayari | Global Commercial Ownership Data
|
14K
|
145.00
|
Open
|
Software Development
|
Feb 9th, 2023 10:21AM
|
Feb 9th, 2023 11:37AM
|
Sayari empowers regulators and investigators to mitigate risk exposure and fight financial crime by providing instant visibility into commercial networks worldwide.
Its flagship solution, Sayari Graph, harvests billions of public records from over 200 jurisdictions to deliver a global database of ownership hierarchies, commercial relationships, and risk analyses—available via web application, API, or data subscription.
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 more than 3,000 frontline analysts in 35 countries.
|
Open
|
Financial Intelligence, Open Source Intelligence, KYC, Due Diligence, Beneficial Ownership Information, Global Data Collection, Anti-Money Laundering Compliance, Third Party Risk Screening, Entity Resolution, and Machine Translation
|
Open
|
|
Washington
|
DC
|
US
|
|
|
Sayari
|
|
|
|
private:sayari
|
9414559
|
Jan 20th, 2023 12:00AM
|
Sayari | Global Commercial Ownership Data
|
14K
|
140.00
|
Open
|
Computer Software
|
Jan 20th, 2023 03:15AM
|
Jan 20th, 2023 03:15AM
|
Sayari empowers regulators and investigators to mitigate risk exposure and fight financial crime by providing instant visibility into commercial networks worldwide.
Its flagship solution, Sayari Graph, harvests billions of public records from over 200 jurisdictions to deliver a global database of ownership hierarchies, commercial relationships, and risk analyses—available via web application, API, or data subscription.
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 more than 3,000 frontline analysts in 35 countries.
|
Open
|
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
|
Open
|
|
Washington
|
DC
|
US
|
|
|
Sayari
|
|
|
|
private:sayari
|
9414559
|
Jan 11th, 2023 12:00AM
|
Sayari | Global Commercial Ownership Data
|
14K
|
135.00
|
Open
|
Computer Software
|
Jan 11th, 2023 05:52AM
|
Jan 11th, 2023 05:52AM
|
Sayari empowers regulators and investigators to mitigate risk exposure and fight financial crime by providing instant visibility into commercial networks worldwide.
Its flagship solution, Sayari Graph, harvests billions of public records from over 200 jurisdictions to deliver a global database of ownership hierarchies, commercial relationships, and risk analyses—available via web application, API, or data subscription.
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 more than 3,000 frontline analysts in 35 countries.
|
Open
|
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
|
Open
|
|
Washington
|
DC
|
US
|
|
|
Sayari
|
|
|
|
private:sayari
|
9414559
|
Dec 19th, 2022 12:00AM
|
Sayari | Global Commercial Ownership Data
|
14K
|
124.00
|
Open
|
Computer Software
|
Dec 19th, 2022 03:09AM
|
Dec 19th, 2022 03:09AM
|
Sayari empowers regulators and investigators to mitigate risk exposure and fight financial crime by providing instant visibility into commercial networks worldwide.
Its flagship solution, Sayari Graph, harvests billions of public records from over 200 jurisdictions to deliver a global database of ownership hierarchies, commercial relationships, and risk analyses—available via web application, API, or data subscription.
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 more than 3,000 frontline analysts in 35 countries.
|
Open
|
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
|
Open
|
|
Washington
|
DC
|
US
|
|
|
Sayari
|
|
|
|
private:sayari
|
9414559
|
Nov 22nd, 2022 12:00AM
|
Sayari | Global Commercial Ownership Data
|
13K
|
122.00
|
Open
|
Computer Software
|
Nov 22nd, 2022 06:06AM
|
Nov 22nd, 2022 06:06AM
|
Sayari empowers regulators and investigators to mitigate risk exposure and fight financial crime by providing instant visibility into commercial networks worldwide.
Its flagship solution, Sayari Graph, harvests billions of public records from over 200 jurisdictions to deliver a global database of ownership hierarchies, commercial relationships, and risk analyses—available via web application, API, or data subscription.
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 more than 3,000 frontline analysts in 35 countries.
|
Open
|
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
|
Open
|
|
Washington
|
DC
|
US
|
|
|
Sayari
|
|
|