| Name | Title | Contact Details |
|---|---|---|
Jeffrey Biss |
VP, Global Information Technology | Profile |
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Sayari is a commercial risk intelligence platform founded in 2015 and based in Washington, D.C., with a secondary headquarters in London. The company focuses on corporate transparency, supply chain risk intelligence, and financial crime detection, serving government agencies, multinational corporations, and financial institutions in over 35 countries. Sayari offers a public records database and network analysis tools through its Sayari Graph platform. This platform aggregates data on corporate ownership, trade transactions, and risk intelligence from more than 250 jurisdictions. Key products include Sayari Map, a supply chain mapping solution for screening suppliers, beneficial ownership intelligence for financial crime detection, and pre-computed commercial networks for automated risk scoring in due diligence and vendor management. The company targets various sectors, including global trade, financial crime, due diligence, corporate investigations, law enforcement, and defense/intelligence. As of 2024, Sayari has raised $95.38 million in total funding, reflecting its stable financial health and ongoing international expansion.
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Ashford .com is a New York, NY-based company in the Business Services sector.
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