Sayari provides counterparty and supply chain risk intelligence by integrating global corporate ownership, trade transaction, and supply chain data to surface risk insights for investigations, analytics, and risk management. Founded in 2015 and headquartered in Washington, D.C., its platform was released in 2020 and is used by thousands of frontline analysts in over 35 countries and by more than 100 of the world’s largest public and private companies, including government agencies, law enforcement, and financial institutions. Since 2020 Sayari has experienced explosive growth, earning consecutive rankings by Deloitte and Inc. Magazine as one of North America's fastest-growing technology companies. In 2023 the company won contracts across the U.S., U.K., Canada, Australia, and the EU supporting trade enforcement, forced labor risk, Military End Use restrictions, and complex investigations; its expansion into international governments accelerated 950% over the past year. Sayari’s product roadmap includes a new supply chain illumination platform and a fully automated supply chain screening product that will leverage its industry-leading knowledge graph alongside responsible AI to extract deeper insights. The company says its partnership with TPG will accelerate global expansion in 2024 and support these product launches. Sayari Labs operates a proprietary data intelligence platform that collects, extracts, enriches, matches and analyzes high-value information from more than 150 countries. The platform is used to fight global financial crime, increase corporate transparency in high-risk places, and support critical national security missions. Sayari serves financial institutions, Fortune Global 500 corporations, and financial crime regulators and enforcement agencies across 35 countries. Its client roster includes Coca-Cola, Facebook, State Street and Santander. Founded in 2015 and based in Washington, D.C., Sayari positions its product to give enterprises a complete picture of customers and competitors. The company has stated plans to expand its reach to businesses and governments around the world. Sayari Labs provides Sayari Graph, a tool for navigating global corporate ownership and commercial relationships to help clients mitigate risk and comply with KYC, AML, sanctions, beneficial ownership, and anti‑bribery & corruption regulations. The platform surfaces customers, vendors, counterparties, key personnel, hierarchies, subsidiaries, and related parties while maintaining provenance back to official documents from their countries of origin. Sayari says top global financial institutions, Fortune 100 corporations, financial crime regulators, and enforcement agencies in 35 countries use its product. Led by CEO and co‑founder Farley Mesko, the company focuses on financial intelligence and supply‑chain risk solutions. Sayari intends to use the newly raised funds to further develop its technology. The company is based in Washington, DC.

Total raised

$271M

Funding rounds

3

Latest round

Equity

Latest activity

Jan 2024