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unlock trustworthy ai for risk economic security this site works best with javascript enabled please enable javascript for the full experience skip to main content sayari foundation the judgment infrastructure foundation overview the intelligent data substrate commercial world model a decade of tradecraft formalized ontology judgment infrastructure for ai superconductor platform commercial world model mcp beta signal economic security graph ai soon graph unified risk pilot beta guide solutions commercial tprm financial crime aml kyc beneficial ownership forced labor screening export controls sanctions industries financial services energy technology manufacturing electronics aerospace defense automotive consumer goods government export controls trade enforcement threat finance counternarcotics critical infrastructure resources all resources case studies investigation briefs live events blog glossary company about sayari market landscape newsroom careers trust security contact us login request a demo sayari foundation the judgment infrastructure foundation overview the intelligent data substrate commercial world model a decade of tradecraft formalized ontology judgment infrastructure for ai superconductor platform commercial world model mcp beta signal economic security graph ai graph unified risk pilot beta guide solutions commercial tprm financial crime aml kyc beneficial ownership forced labor screening export controls sanctions industries financial services energy technology manufacturing electronics aerospace defense automotive consumer goods government export controls trade enforcement threat finance counternarcotics critical infrastructure resources all resources case studies investigation briefs live events blog glossary company about sayari market landscape newsroom careers trust security contact us login request a demo ai that earns your trust we spent a decade mapping the world s shadow economy now we ve built the judgment infrastructure that lets ai navigate it no confident sounding answers you can t trace sayari delivers ai grounded in real commercial intelligence and trained on real investigative tradecraft ai that proves every step of its work judgment infrastructure for the domains where getting it wrong isn t an option request a demo see how it works on demand new exposing the chinese money laundering networks behind global crime 60 min free on demand sayari catch the replay on demand korea new hidden risk real consequences export controls sanctions compliance for korean organizations 34 min free on demand sayari catch the replay on demand new bis 50 what has changed since the rule suspension 51 min free on demand sayari lead analysts bis50 research team catch the replay on demand new from entities to items the next era of supply chain traceability 59 min free on demand sayari source intelligence tech against trafficking catch the replay 1 5b entities resolved 250 jurisdictions 11 yrs commercial intelligence trusted by the most demanding organizations in the world the problem generic ai gives you a confident answer that s exactly the problem 450b spent on enterprise ai in 2026 almost none of it assesses whether ai can be trusted screen counterparties across sanctioned jurisdictions where beneficial ownership is hidden behind layers of shell companies map a supply chain back to source across dozens of countries trace a network that was designed to be invisible generic ai will give you a confident answer it might even be right but you can t verify it you can t explain it to a regulator and when it s wrong and it will be wrong you won t know until the audit the penalty or the headline the gap isn t data it isn t ai it s the judgment between them the promise intelligence you can verify judgment that scales your team starts from assessed intelligence not raw data every output is scored sourced and explainable when the ai doesn t know something it says so when it finds something it shows you why the judgment underneath is sound and it performs the same at a million queries as it does at one 01 world model the most comprehensive structured model of global commerce ever built 1 5b entities across 250 jurisdictions sourced from petabytes of primary documents continuously updating the foundation no generic ai has access to explore 02 tradecraft trained on the reasoning skills drawn from thousands of real investigations failure modes and judgment criteria formalized into the system that both trains our ai and evaluates its performance so quality is baked in not bolted on explore 03 superconductor evaluation infrastructure that proves quality before you deploy superconductor scores every output against tradecraft standards before it reaches your team quality proven before you deploy not promised after the fact explore see the difference same query two very different answers generic ai high confidence screen meridian trading llc for sanctions exposure meridian trading llc does not appear on ofac eu or un consolidated sanctions lists the company is registered in malta and operates in standard commercial sectors no adverse media identified this assessment carries high confidence no chain of ownership traversal no source citation unverifiable confident assertion based on surface data cannot be traced to primary sources you have no way to know when it s wrong sayari ai calibrated uncertainty screen meridian trading llc for sanctions exposure likely exposure roughly even chance to likely tier 1 suppliers clean one tier 2 supplier baikal industrial partners registered vladivostok 2019 shares three officers with a sanctioned entity added to ofac sdn q3 2024 confidence limited by incomplete filing data recommend manual review of austrian registries before clearing elevated 3 hop ownership chain ofac sdn q3 2024 ofac sdn ru company registry mt trade filings at registry incomplete grounded specific calibrated uncertainty every finding shows its work who this is for and two roles one question can i trust this ai the compliance officer russia exposure a portfolio you can t fully see an audit you can t fail an understaffed team screening for regulatory exposure across borders beneficial ownership is obscured across borders one missed entity means audit failure penalty loss of trust you need risk assessments that handle real world complexity show their reasoning and map to your organization s policies not smooth sounding generic guesses automated ownership chain screening across 250 jurisdictions enterprise configurable every flag traceable to its source document the government watchstander data volume is scaling threat velocity is scaling your team isn t and the ai you re being offered makes it worse in ways you can t see fluent output that reads like expert analysis but isn t reviewed by overloaded analysts primed to trust it one missed connection in a sanctions evasion network one shell company that doesn t get flagged and the failure cascades before anyone sees it coming sayari s ai reasons the way your best analysts do at scale flagging what it doesn t know surfacing hidden connections across billions of entities and showing its work on every finding client results judgment in action 72 of risk sayari discovered was absent from global watchlists hidden in nested ownership and undisclosed relationships no 3 global telecom provider 60k business partners screened continuously 220 countries screened at transaction speed entity resolution driven trade compliance every party in every shipment fully traced global logistics provider full ownership chain at transaction speed 100k merchants screened with sub second latency automated kyb through full ownership chains no manual verification global e commerce platform sub second kyb at global scale 4 1 consolidated four separate compliance systems into a single ownership chain resolution platform eliminating cross regime blind spots across every geography fortune 100 industrial manufacturer full ownership chain resolution soc 2 type ii gdpr compliant in the press making headlines wall street journal sayari raises 228m from tpg to build ai for trade compliance and national security ctech media sayari acquires israeli agentic risk orchestration company and opens 5th global office press release sayari awarded 8 5m treasury contract to strengthen sanctions and fincen enforcement business wire cbp awards sayari 7 8m contract for uflpa trade risk and shipment intelligence pymnts cia s in q tel invests in sayari to power government grade commercial world model financial times how viktor orbán s oligarchs reaped billions in public contracts recognition awards and recognition inc 5000 2025 4th consecutive year fastest growing us companies inc magazine inc best workplaces 2025 best workplaces inc magazine supplytech breakthrough 2025 risk management solution of the year supplytech breakthrough awards deloitte fast 500 2025 technology fast 500 deloitte procurecon 2025 top procurement tprm innovation procurecon awards backed by tpg centana missionog lavrock in q tel the only ai built for economic security see how it works on your data in your workflows no generic demos real intelligence your use case request a demo explore the products sayari the judgment infrastructure for trustworthy ai in economic security commercial risk soc 2 type ii foundation commercial world model ontology superconductor platform mcp signal graph ai graph pilot guide solutions tprm financial crime aml kyc beneficial ownership forced labor screening export controls sanctions financial services manufacturing aerospace defense government resources all resources case studies investigation briefs live events blog glossary company about sayari market landscape newsroom careers contact us request a demo trust security 2026 sayari labs inc all rights reserved privacy policy terms of use cookie notice coded loaded with marketingos
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