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
- 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
Ranked
61st among 1951 active competitors
Employee Count
391 as on Aug 31, 2026
Investment & Acquisitions
Similar Companies
Exit Details
Acquired by TPG (Jan 16, 2024)
Legal entities associated with Sayari
Sayari is associated with 3 legal entities given below:
Legal Entity Name | Date of Incorporation | Revenue | Latest Employee Count | Documents |
|---|---|---|---|---|
SAYARI LABS, INC. CIN: 32091857154 , United States, Active | - | - | - | |
SAYARI ANALYTICS LLC CIN: 32092422818 , United States, Active | Nov 08, 2023 | $1 - $1M (As on Jan 27, 2016) | - | - |
SAYARI LABS INC. CIN: 825214391 , United States, Active | Dec 26, 999 | - | 162 (As on Dec 31, 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:
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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 |
View details of Sayari's funding rounds and investors
Sayari's founders and board of directors
Founder? Claim ProfileHere are the details of Sayari's key team members:
- Farley Mesko: Co-Founder & CEO of Sayari. They serve on the board of 1 company.Contact Info: 1 email address
- Benjamin Power: Co-Founder & COO of Sayari. They serve on the board of 1 company.Contact Info: 1 email address
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 |
View details of Sayari's Founder profiles and Board Members
Sayari's employee count trend
Sayari has 391 employees as of Aug 26. Here is Sayari's employee count trend over the years:
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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:
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Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
|---|---|---|---|---|---|
1st | Symphony 2014, New York City (United States), Series E | Compliance management solutions for financial institutions | $461M | 76/100 | |
2nd | ComplyAdvantage 2014, London (United Kingdom), Series C | Cloud-based AML solutions | $171M | 75/100 | |
3rd | Sift 1997, San Francisco (United States), Series D | Provider of an AI-powered platform for fraud detection and prevention | $162M | 75/100 | |
4th | Entrust 1969, Dallas (United States), Acquired | Provider of identity-centric security solutions, including issuance and data protection | - | 74/100 | |
5th | AI-based crypto payments and fraud prevention solutions for businesses | $19M | 73/100 | ||
6th | Platform offering E- Commerce analytics solutions | $28.2M | 73/100 | ||
7th | Riskified 2013, New York City (United States), Public | AI-based payment fraud prevention solutions for e-commerce solution | $232M | 73/100 | |
8th | Provider of digital solutions for KYC, document management, and digital signatures | $11.9M | 72/100 | ||
9th | Chainalysis 2014, New York City (United States), Series F | Blockchain data platform providing crypto insights | $538M | 71/100 | |
10th | Signifyd 2011, Palo Alto (United States), Series E | Provider of fraud prevention and payment validation for online retailers | $394M | 70/100 | |
61st | Sayari 2015, Washington, DC (United States), Acquired | Compliance and risk management solution for banking industry | $67.7M | 61/100 |
Looking for more details on Sayari's competitors? Click here to see the top ones
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
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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Sayari Acquires Mirato, Combining Global Commerce and Trade Data with AI AutomationPR Newswire•Jul 28, 2025•Mirato, Sayari
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Sayari’s Innovative Search Solutions Now Added to Carahsoft’s NASPO ValuePoint ContractGlobeNewswire•Mar 19, 2025•Sayari, Carahsoft
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Venture capital continues to flow into FreightTech startupsFreightWaves•Jan 19, 2024•Sayari, TPG, TrusTrace, Kusari and 2 others
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TPG Announces $228 Million Strategic Growth Investment in SayariBakersfield•Jan 16, 2024•Sayari, TPG, Goldman Sachs, Kirkland & Ellis and 2 others
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