Siren and Sayari join forces to expose financial crime

Combined effort to tackle malicious actors and conduct corporate data investigations

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John Randles, Siren

Anti-money laundering (AML) software firms Siren and Sayari have entered into a partnership for developing solutions to identifying illicit and undertake corporate data investigations.

John Randles, CEO of Siren (pictured), said: “Both companies have a similar vision – we provide technology to enable the good guys to win, ensure the bad guys can lose and ultimately keep our communities safe. Sayari has an excellent global intelligence pedigree. I believe that the combined offering will bring organisations unparalleled peace of mind.”

Fraud, insider threats and managing risk are huge issues for corporations globally and companies have been struggling with the scale of these challenges. The combination of Siren’s powerful investigative search capabilities and Sayari’s unique data provides a timely solution to combat financial crime worldwide. Customers can now instantly investigate risks, threats and crimes on a single unified platform.

“This partnership reinforces our joint dedication to the mission of uncovering risks and advancing transparency through data and technology,” said Farley Mesko, CEO and co-founder of Sayari. “Siren’s ability to onboard and process the unique data in Sayari Graph will help support a wider range of global mission sets, and we look forward to offering these capabilities together.”

Sayari connects key commercial networks and relationships sourced from global public data. By providing instant access to non-obvious connections, Sayari helps investigative teams eliminate information gaps, expose hidden risks, and empowers organisations with worldwide transparency at scale, paving the way for safer global commerce.

Siren has worked with a range of large corporations in banking, insurance, retail, Big Tech, and consulting to root out fraudulent activities internally and externally. Siren’s investigative search capabilities allow analysts to blend traditional and new intelligence disciplines into a single view, giving analysts the edge that they need. The platform is used worldwide as a key component in investigative solutions, search and discovery efforts.

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