#Economic Security #DataExpert #Sayari AI

Sayari and DataExpert Join Forces for Economic Security in Europe

In a significant move to bolster economic security, Sayari, an AI platform focused on commercial risk, has announced its partnership with DataExpert, a respected provider of digital solutions for government and law enforcement sectors. Together, these two innovative companies are set to advance the fight against financial crime across Europe by implementing sovereign AI solutions tailored for governmental use.

Expanding Reach in Europe

The collaboration extends Sayari's services into the governmental sectors of eight European nations, including Belgium, the Netherlands, Luxembourg, Denmark, Finland, Iceland, Norway, and Sweden. This is particularly timely as governments in Europe are ramping up efforts to combat financial crimes, with new institutions and strategies emerging at an unprecedented rate.

As regulations tighten and new authorities are established, the need for advanced analytics capable of tracking ownership, trade, and money across borders has never been more critical. The EU's AI Act emphasizes the importance of trustworthy AI, further underlining the significance of this partnership in meeting regulatory demands.

A Synergistic Approach

Sayari’s established reputation in supporting large financial institutions and multinational corporations in Europe positions it well to serve governmental agencies. With DataExpert’s focus on cybercrime and digital investigations, the partnership promises a blend of technological expertise and on-ground support. DataExpert offers specialized implementations, training, and local assistance, ensuring that agencies can fully leverage Sayari's capabilities from day one.

Gino Flem, Managing Director at DataExpert, highlights the urgency faced by European agencies: “As they tackle issues like cross-border financial crime and sanctions evasion, they need technologies far superior to their current tools. The combination of our investigative capabilities with Sayari's intelligence is a game changer.”

Custom Solutions for Governmental Missions

Sayari’s sovereign AI is designed to operate within governmental environments, be it in its own cloud environment or a more classified setting. This flexibility ensures that agencies maintain control over their data and processes while benefitting from Sayari’s advanced models trained on over a decade of analytical experience. The system is built from over 12 billion primary-source records, providing what Sayari describes as the