Sayari

Sayari is a risk intelligence company. It uses AI built on ownership and trade data to help customers screen counterparties and manage risk. The site says Sayari was founded in Washington, D.C. in 2015 by people from the intelligence community, financial crime investigation and data engineering. The site does not name a head office.

The site says Sayari has built a world model of global commerce. It lists about 2 billion entity relationships across more than 250 jurisdictions. It also lists more than 12 billion total records, more than 715 global sources and more than 700 million shareholder and beneficial ownership links.

The company offers several products. The site lists Sayari Platform, Sayari Signal, Graph, Pilot, Sayari Guide, Superconductor and an API. Superconductor scores outputs against tradecraft standards before they reach a team. The site also lists Economic Security and Unified Risk offerings.

The site lists solution areas. These are third party risk management, financial crime and anti money laundering, know your customer and beneficial ownership checks, forced labor screening, and export controls and sanctions. Industries listed include financial services, energy, technology, manufacturing, electronics, aerospace and defense, automotive and consumer goods.

Government work includes export controls, trade enforcement, threat finance, counternarcotics and critical infrastructure. The site says it has supplied government deployments since its early years.

The site lists customers. It says more than a quarter of the top 35 largest global banks use Sayari. It also names Fortune 1000 manufacturers, the Deloitte Fast 500 and Inc. 5000 companies as clients.

The site describes the company's history in three stages. From 2015 to 2020 it built a search engine for non-indexed records. From 2020 to 2025 it built a knowledge graph of entity and ownership links. The site says it now works on an agentic system of work, with tradecraft AI and domain-specific models. The contact page lists the phone number +1 (202) 621-9821. The site says the team usually responds within one business day. It has a request demo button, a masterclass series, case studies, investigation briefs, a blog and a glossary. Social pages are on LinkedIn and YouTube.