About Sayari
Sayari is a company based in Washington (United States) founded in 2015 by Benjamin Power and Farley Mesko was acquired by TPG in January 2024. Sayari has raised $67.74 million across 6 funding rounds from investors including TPG, Arsenal Growth Equity and Centana Growth Partners. The company has 104 employees as of December 31, 2022. Sayari has completed 1 acquisition, including Mirato. Sayari offers products and services including Sayari Graph, Sayari Map, and Sayari Signal. Sayari operates in a competitive market with competitors including Quantexa, ComplyAdvantage, Riskified, Alloy and Signifyd, among others.
- Headquarter Washington, United States
- Employees 104 as on 31 Dec, 2022
- Founders Benjamin Power, Farley Mesko
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Sectors
TechnologyIndustrial Goods & Manufacturing Financial Services
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- Legal Name Sayari Analytics, Llc
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Products & Services of Sayari
Sayari offers a comprehensive portfolio of products and services, including Sayari Graph, Sayari Map, and Sayari Signal.
Platform for visualizing business relationships and risks.
Tool for geospatial search in trade and corporate data.
System for monitoring financial and trade risks alerts.
People of Sayari
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Leadership Team
27 people
Software Development Team
19 people
Data Analysis and Operations Team
8 people
Sales and Marketing
8 people
Product Management Team
7 people
Customer Team
5 people
Advisor Team
5 people
Human Resources and Administration
4 people
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Funding Insights of Sayari
Sayari has successfully raised a total of $67.74M across 6 strategic funding rounds. The most recent funding activity was a Series C round of $40 million completed in September 2021. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
Investors in Sayari
Sayari has secured backing from 8 investors, including venture fund and institutional investors. Prominent investors backing the company include TPG, Arsenal Growth Equity and Centana Growth Partners.
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Investments are made in growth-stage tech and offline US/Canada companies.
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US focused VC firm
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Growth-stage US companies are invested in by MissionOG.
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Investor details for Sayari
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Investments & Acquisitions by Sayari
Sayari has strategically engaged in corporate development activities, having acquired 1 company. Notable acquisitions include Mirato.
Investment portfolio details for Sayari
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AI-based third-party risk management solutions are offered for financial institutions.
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Complete acquisition details for Sayari
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Financial Statements - Sayari
Detailed financials for Sayari
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Sayari Comparisons
Peer comparison for Sayari
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Competitors of Sayari
Sayari operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Quantexa, ComplyAdvantage, Riskified, Alloy and Signifyd, among others.
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AI-powered data and decision intelligence solutions are provided for businesses.
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Cloud-based anti-money laundering solutions are provided for compliance.
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AI-based fraud prevention for e-commerce payments is provided.
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Identity decisioning platform is provided for banks and fintech firms.
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Provider of fraud prevention and payment validation for online retailers
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Cloud-based big data and fraud prevention solutions are offered.
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Detailed competitors of Sayari
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Latest news on Sayari
Complete news archive for Sayari
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Frequently Asked Questions about Sayari
Sayari was founded in 2015 and raised its 1st funding round 3 years after it was founded.
Sayari is headquartered in Washington, United States. It is registered at Washington, District Of Columbia, United States.
Farley Mesko is the current CEO of Sayari. They have also founded this company.
Sayari is a funded company, having raised a total of $67.74M across 6 funding rounds to date.
As of Dec 31, 2022, the latest employee count at Sayari is 104.
Sayari was founded in 2015 to deliver compliance and risk management solutions within the banking sector. Entities associated with high-risk jurisdictions are identified through analysis of trade and maritime data via graph analytics. Supply chain resilience is supported by integrated risk management features. Commercial entities that shape foreign policy and economic strategies are tracked on the platform.
Sayari's top competitors include ComplyAdvantage, Riskified and Quantexa.
Sayari offers Sayari Graph, Sayari Map, and Sayari Signal.
Sayari has made 1 acquisition, including Mirato.
Sayari has 8 investors. Key investors include TPG, Arsenal Growth Equity, Centana Growth Partners, MissionOG, and Lavrock Ventures.