Cost / License
- Paid
- Proprietary
Platforms
- Online
- Software as a Service (SaaS)

Sayari is described as 'Builds search products to find corporate, financial & public records in hard-target countries, covering emerging, frontier & offshore financial center markets, corporate registries, official gazettes, litigation, vital records, customs data' and is a Data Mining software in the business & commerce category. There are five alternatives to Sayari for a variety of platforms, including Web-based, SaaS, iPad, iPhone and Blackberry apps. The best Sayari alternative is AML Wizard. It's not free, so if you're looking for a free alternative, you could try OpenSanctions.org. Other great apps like Sayari are Premonition Analytics, LexisNexis and Fingerprint.com.

Premonition, helps organizations with lots of litigation find the best lawyers for specific cases. For Premonition CEO Toby Unwin, designing the Premonition big data system was very personal. “I had to deal with large amounts of litigation and realized I had no way to find out...
LexisNexis Group is a corporation providing computer-assisted legal research as well as business research and risk management services. During the 1970s, LexisNexis pioneered the electronic accessibility of legal and journalistic documents.




An open source database of international sanctions targets, politicians and other persons of interest. Data can be downloaded in bulk or searched via the site, and will help investigators find leads for illicit activity and let companies manage risk.



Fraud detection and prevention using browser fingerprinting with 99.5% accuracy. Stops account sharing, payment processing fraud and gaming.
