Sayari
Curated by SignalPayment fraud detection platform enhancing visibility and risk management capabilities.
About
Sayari is a company operating in the fintech sector, focusing on payment fraud detection through its Commercial Risk Intelligence Platform and Sayari Graph. The platform employs algorithms and machine learning techniques to analyze transaction data for the identification of fraudulent patterns in real-time. Its target audience includes analysts, investigative teams, law enforcement agencies, and regulatory bodies. Sayari aims to improve visibility into the relationships between businesses and individuals, which can assist in corporate investigations and risk management. The platform offers access to ownership data and supports cross-border network discovery, addressing challenges related to systemic risk and emerging threats, thereby aiding organizations in decision-making and risk protection.
Key facts
- Founded
- 2015
- Headquarters
- Washington, United States
- Stage
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- Industry
- Financial Technology
- Sector
- Fraud & Identity
- Banking and Financial Services
- Cyber Security
Business model
- GTM channel
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- 1 product or service
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Contact
- Primary office
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- Phone
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Open roles
55 rolesEnterprise Account Executive
United States · On-site · Volunteer
Strategic Account Executive
United States · On-site · Volunteer
Forward Deployed Engineer II (Remote, US)
Washington, DC · Remote · Volunteer
