Sayari Labs, a global leader in financial intelligence and supply chain risk solutions, announced a $2.5M extension to its $9M Series B funding round, with investments from In-Q-Tel, MissionOG, and TFX Capital . They join current investors Arsenal Growth, Lavrock Ventures, and SAP’s NS2 Ventures.
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“Access to trustworthy data from the least transparent parts of the world is mission critical for global financial institutions and corporations, as well as US and partner government agencies,” said Farley Mesko, Sayari’s CEO and co-founder. “With this new funding, we are thrilled to further develop our unique technology and help these organizations leverage open source data against global risks and security threats.”
Sayari Graph
Sayari’s flagship product, Sayari Graph, is the first purpose-built tool for navigating the complexity of global corporate ownership and commercial relationships.
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, providing a complete picture of customers, vendors, counterparties, their key personnel, hierarchies, subsidiaries, and related parties, all while maintaining provenance back to official documents from their countries of origin.
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