#None #AI Security #Sayari #DataExpert

Sayari and DataExpert Join Forces for Sovereign AI in Economic Security

Introduction
In a significant advancement for economic security in Europe, Sayari, the leading AI platform specializing in economic security and business risk assessments, has announced a strategic partnership with DataExpert. This collaboration aims to empower European governments with robust sovereign AI capabilities to combat financial crime effectively.

Expanding Reach to Public Authorities
This partnership will enhance Sayari's outreach to public authorities across Europe, where it already supports leading financial institutions and multinational corporations. DataExpert brings invaluable expertise in addressing public sector challenges, including implementation, training, and on-site assistance. Combining these strengths will enable the deployment of Sayari’s sovereign AI platform across public administrations, law enforcement agencies, defense bodies, and financial intelligence units in eight countries: Belgium, the Netherlands, Luxembourg, Denmark, Finland, Iceland, Norway, and Sweden.

Understanding the Challenges
As governments across Europe establish new institutional frameworks to combat financial crime, the demand for sophisticated analytical tools has surged. Newly created agencies tasked with sanctions enforcement and an emerging European authority for anti-money laundering have made their appearance at an unprecedented pace. Each of these entities requires a comprehensive understanding of ownership structures, transactions, and financial flows that span across borders. Moreover, they necessitate reliable AI solutions that comply with European AI regulations and provide the necessary safeguards.

Sayari’s Commitment to Economic Security
Already operational in Europe, Sayari serves major banks, multinational companies, and public entities. According to Gino Flem, General Manager of DataExpert for the Benelux, “European agencies face the pressing challenge of tackling cross-border financial crimes at a pace that their current tools cannot support.” The integration of Sayari’s primary-source intelligence with DataExpert’s investigative expertise provides these agencies with the capacity to expand, protect, and develop their operations effectively.

AI Sovereignty and Operational Flexibility
Sayari's AI platform is unique in its design, allowing it to function within environments specific to various agencies, whether in a cloud, a private enclave, or a classified setting. Developed internally over 12 years of financial analysis experience, these models do not rely on client data. Instead, they offer predictable pricing based on infrastructure rather than tokenized billing. All results undergo strict verification and assessment, ensuring human oversight over significant decisions, maintaining the reliability necessary for economic security efforts.

Targeting Key Areas of Financial Crime
With DataExpert's collaboration, agencies can harness this innovative technology for missions that align with government priorities. These include tracking illicit cross-border financial networks, supporting financial intelligence units and law enforcement investigations, enforcing export controls on dual-use goods, and mapping sanction circumvention efforts behind multi-layered business structures. Additionally, the technology aids in assessing supply chain risks related to national defense and security, especially concerning foreign ownership and critical mineral dependencies.

Future Engagements
To further delve into the implications of this partnership, DataExpert and Sayari will host a webinar titled, “Following the Paper Trails: Tracing Chinese Money Laundering Organizations from the Golden Triangle to Europe using Sayari,” on September 1. This session will showcase how investigators can utilize business ownership data and transaction records to unravel the intricate cross-border pathways of illicit funds and expose the underlying networks.

Conclusion
As the landscape of economic security evolves, Sayari and DataExpert's partnership reflects a proactive approach to meet the demands of contemporary financial governance. By leveraging advanced AI solutions, governments in Europe can enhance their capabilities in combating financial crime, safeguard economies, and ensure compliance with legal standards. This collaboration not only reinforces the present efforts but also paves the way for more resilient and transparent financial systems across the continent.