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Sayari - About the company

Sayari is an acquired company based in Washington, DC (United States), founded in 2015 by Farley Mesko and Benjamin Power. It operates as a Compliance and risk management solution for banking industry. Sayari has raised $67.7M in funding from investors like MissionOG, In-Q-Tel and Centana Growth Partners. The company has 1951 active competitors, including 355 funded and 262 that have exited. Its top competitors include companies like Symphony, ComplyAdvantage and Sift.

Company Details

Compliance and risk management solution for banking industry. It provides tools to identify entities linked to high-risk jurisdictions, utilizing trade and maritime data with graph analytics. It enhances resilience in supply chains through risk management capabilities. The platform helps in identifying commercial entities that influence foreign policy and economic strategies.
Website
sayari.com
Social
XFacebook
Email ID
*****@sayari.com
Phone Number
+1 **********
Registered Address
Washington, District of Columbia
Key Metrics
Founded Year
2015
Location
Washington, DC, United States
Stage
Acquired
Total Funding
$67.7M in 6 rounds
Latest Funding Round
Investors
Ranked
Employee Count
391 as on Aug 31, 2026
Investment & Acquisitions
Similar Companies
Exit Details
Acquired by TPG (Jan 16, 2024)

Sayari's acquisition details

Sayari got acquired by TPG on Jan 16, 2024.
Click here to take a look at Sayari's acquisition in detail
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Sayari's funding and investors

Sayari has raised a total funding of $67.7M over 6 rounds. Its first funding round was on Jun 01, 2018. Its latest funding round was a Series C round on Sep 14, 2021 for $*****. 6 investors participated in its latest round. Sayari has 10 institutional investors.

Here is the list of recent funding rounds of Sayari:lockFilter this list
Date of Funding
Funding Amount
Round Name
Post-Money Valuation
Revenue Multiple
Lead Investors
Other Investors
Sep 14, 2021
5383365
Series C
8646415
6564228
6040387
1790738
Jul 07, 2020
7357049
Series B
8033281
8738402
8875903
Mar 31, 2020
3705097
Series B
5756975
2507551
6974351
3151446
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Sayari's founders and board of directors

Founder? Claim Profile
The founders of Sayari are Farley Mesko and Benjamin Power. Farley Mesko is the CEO of Sayari.
Here are the details of Sayari's key team members:

Sayari's Board of Directors

Sayari's board has 7 active members. Farley Mesko, Benjamin Power, James Rebesco, Phil David Asher, John Trbovich, Daniel Hanks and Eric Rhoades Cpa are independent board members.
Here is the list of Sayari's board of directors:
Name
Type
Representing
Status
Duration
Independent board member
-
Current
8y 2m
edvnzzo
Independent board member
-
Current
7y 2m
twdqmau
Independent board member
-
Current
8y 6m
qktxzef
Independent board member
-
Current
2y 4m
smxmtsh
Independent board member
-
Current
6y 1m
kpuwffd
Independent board member
-
Current
8y 2m
vmkxaxm
Independent board member
-
Current
3y 8m

Sayari's employee count trend

Sayari has 391 employees as of Aug 26. Here is Sayari's employee count trend over the years:
Employee count trend for Sayari
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Sayari's Competitors and alternates

Top competitors of Sayari include Symphony, ComplyAdvantage and Sift. Here is the list of Top 10 competitors of Sayari, ranked by Tracxn score:
Rank
Company Details
Short Description
Total Funding
Investors
Tracxn Score
1st
Logo for Symphony
Symphony
2014, New York City (United States), Series E
Compliance management solutions for financial institutions
$461M
76/100
2nd
Logo for ComplyAdvantage
ComplyAdvantage
2014, London (United Kingdom), Series C
Cloud-based AML solutions
$171M
75/100
3rd
Logo for Sift
Sift
1997, San Francisco (United States), Series D
Provider of an AI-powered platform for fraud detection and prevention
$162M
75/100
4th
Logo for Entrust
Entrust
1969, Dallas (United States), Acquired
Provider of identity-centric security solutions, including issuance and data protection
-
74/100
5th
Logo for Simplex
Simplex
2014, Ramat Gan (Israel), Acquired
AI-based crypto payments and fraud prevention solutions for businesses
$19M
73/100
6th
Logo for Profitero
Profitero
2009, Dun Laoghaire (Ireland), Acquired
Platform offering E- Commerce analytics solutions
$28.2M
73/100
7th
Logo for Riskified
Riskified
2013, New York City (United States), Public
AI-based payment fraud prevention solutions for e-commerce solution
$232M
73/100
8th
Logo for Digio
Digio
2016, Bengaluru (India), Seed
Provider of digital solutions for KYC, document management, and digital signatures
$11.9M
72/100
9th
Logo for Chainalysis
Chainalysis
2014, New York City (United States), Series F
Blockchain data platform providing crypto insights
$538M
71/100
10th
Logo for Signifyd
Signifyd
2011, Palo Alto (United States), Series E
Provider of fraud prevention and payment validation for online retailers
$394M
70/100
61st
Logo for Sayari
Sayari
2015, Washington, DC (United States), Acquired
Compliance and risk management solution for banking industry
$67.7M
61/100
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Sayari's Investments and acquisitions

Sayari has acquired Mirato. Sayari has not made any investments as of now.

Reports related to Sayari

Here is the latest report on Sayari's sector:

News related to Sayari

lockFilter this list
Media has covered Sayari for a total of 3 events in the last 1 year, 2 of them have been about partnerships and 1 about company updates.
•
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FAQs about Sayari

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