Sayari

Sayari Labs is a global leader in financial intelligence and supply chain risk solutions that provides data intelligence platforms to power the fight against financial crime, increase corporate transparency in high-risk places, and support critical national security mission sets.

Sayari products are designed for open source intelligence analysts and corporate risk management professionals in a variety of financial crime prevention and third party risk management roles, where the stakes are high, time is limited, and accuracy is critical.

Sayari was founded in 2015 by Farley Mesko and Benjamin Power. The company is headquartered in Washington, District of Columbia.

 

Sayari's flagship product, Sayari Graph, a purpose-built tool for navigating the complexity of global corporate ownership and commercial relationships. Graph powers the identification and surveillance of third-party risk from customers, suppliers, agents, distributors, and joint venture partners.

 

Sayari Graph helps financial institutions and multinationals mitigate risk and comply with Know Your Customer (KYC), Anti-Money Laundering (AML), Sanctions, Beneficial Ownership, and Anti-Bribery & Corruption regulations. 

 

Sayari is trusted by top financial institutions, Fortune Global 500 corporations, and financial crime regulators and enforcement agencies, across 35 countries.

 

Sayari is backed by Centana Growth Partners, In-Q-Tel, Arsenal Growth, MissionOG, TFX Capital, Lavrock Ventures, SAP’s NS2 Ventures, and others. The company raised $40M in Series C round on Sep 14, 2021. This brings Sayari's total funding to $54.7M to date.

 

 

  • Year founded: 2015
  • Funding Info: $54.7M over 4 Rounds (Latest Funding Type: Series C)
  • Yearly Revenue: NA
  • Employee Size: 51-200
  • Business Valuation: NA
  • City/Town: Washington
  • State: District of Columbia
  • Country: United States
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