What is Sayari?
Sayari operates at the intersection of intelligence, financial crime investigation, and data engineering. The firm specializes in uncovering hidden relationships within global trade networks, offering a suite of compliance solutions that address sanctions evasion, forced labor, and other systemic risks. By providing actionable insights into corporate ownership structures, Sayari enables its clients to maintain operational integrity in an increasingly volatile global economic landscape. Its market position is defined by its ability to synthesize vast datasets into clear, intelligence-driven narratives, making it an indispensable partner for organizations prioritizing economic security and regulatory adherence.
How much funding has Sayari raised?
Sayari has raised a total of $525.2M across 7 funding rounds:
Series A
$3.2M
Unspecified
$7.1M
Debt
$350K
Series B
$11.5M
Series C
$40M
Private Equity
$228M
Unspecified
$235M
Series A (2018): $3.2M with participation from Lavrock Ventures
Unspecified (2019): $7.1M, investors not publicly disclosed
Debt (2020): $350K supported by PPP
Series B (2020): $11.5M featuring In-Q-Tel, TFX Capital, Arsenal Growth, MissionOG, National Security Services Ventures, and Lavrock Ventures
Series C (2021): $40M backed by TFX Capital, Lavrock Ventures, Centana Growth Partners, MissionOG, SAP NS2, and Arsenal Venture Partners
Private Equity (2024): $228M with participation from TPG
Unspecified (2024): $235M led by TPG
Key Investors in Sayari
TPG
TPG is a global alternative asset management firm with investment strategies spanning private equity, growth equity, and credit, partnering with businesses to drive long-term value creation.
Lavrock Ventures
Lavrock Ventures is a venture capital firm specializing in enterprise technology, cyber security, and national security, acting as a trusted ally to entrepreneurs addressing critical national problems.
MissionOG
MissionOG is an investment firm focused on partnering with high-growth B2B companies that are driving the digitization of the economy, specifically within fintech, data, and software sectors.
What's next for Sayari?
Looking ahead, Sayari is well-positioned to scale its operations and deepen its technological capabilities. The recent infusion of capital will likely be directed toward enhancing its proprietary data intelligence platform and expanding its footprint within the national security and enterprise risk management sectors. As global supply chains face heightened scrutiny and regulatory requirements become more stringent, Sayari's focus on transparency and risk mitigation is expected to drive sustained demand. The company's ability to attract institutional-grade investors suggests a clear path toward long-term market leadership and continued innovation in the field of economic security.
See full Sayari company page
