Sayari
Script error: No such module "Draft topics".
Script error: No such module "AfC topic".
| ISIN | 🆔 |
|---|---|
| Founded 📆 | 2015 |
| Founder 👔 | Farley Mesko & Benjamin Power |
| Headquarters 🏙️ | Washington, D.C. |
Area served 🗺️ | |
| Members | |
Number of employees | |
| 🌐 Website | sayari |
| 📇 Address | |
| 📞 telephone | |
Sayari is a data intelligence and anti-money laundering software company[1] based in Washington, D.C.[2] Its product, Sayari Graph, gives users the ability to comb through financial and corporate data to derive insights about business entities to comply with financial regulations and conduct investigations.[2]
The company aims to help multinational corporations, financial institutions, and government agencies[3] fight financial crime and corruption.[2] It was founded in 2015 by Farley Mesko and Benjamin Power.[2]
History[edit]
In September 2021, Sayari raised $40 million[4] in a Series C[2] funding round, represented by Manatt[5]. The fundraising round was led by Centana Growth Partners of Palo Alto, CA; Lavrock Ventures of McLean, VA; and SAP NS2 of Herndon, VA. Other investors included Arsenal Growth Equity of Winter Park, Florida; TFX Capital of Fort Mill, South Carolina; and MissionOG of Philadelphia[6]. The Series C funding will be used to increase transparency in global financial and trade flows.[2]
The company's Series B funding round raised $9 million[7] in January 2020. In July of 2020, the company raised an additional $2.5 million.[8]
References[edit]
- ↑ "CRB Monitor Partners with Sayari to Enhance KYC/AML Compliance Platform with Comprehensive Marijuana Business Data". EIN News. 2022-09-07. Retrieved 2022-09-29.
- ↑ 2.0 2.1 2.2 2.3 2.4 2.5 "A D.C. startup helping companies fight global financial crime just raised $40M". www.bizjournals.com. Retrieved 2022-09-29.
- ↑ "SAM.gov". sam.gov. Retrieved 2022-09-29.
- ↑ "Series C - Sayari Labs - 2021-09-14 - Crunchbase Funding Round Profile". Crunchbase. Retrieved 2022-09-29.
- ↑ "Manatt Represents Sayari Labs in Its $40M Series C Equity Capital Raise". September 15, 2021. Unknown parameter
|url-status=ignored (help) - ↑ "Sayari Labs Secures $40M Series C". IQ Stock Market. 2021-09-14. Retrieved 2022-09-29.
- ↑ "D.C. Risk Analysis Startup Raises $9M Series B". www.bizjournals.com. Retrieved 2022-09-29.
- ↑ FinSMEs (2020-07-07). "Sayari Raises $2.5M Series B Extension". FinSMEs. Retrieved 2022-09-29.
This article "Sayari" is from Wikipedia. The list of its authors can be seen in its historical and/or the page Edithistory:Sayari. Articles copied from Draft Namespace on Wikipedia could be seen on the Draft Namespace of Wikipedia and not main one.
