Sayari, the trusted AI platform for economic security and commercial risk, today announced channel and knowledge partnership with DataExpert, specialist provider of cybercrime, fraud, and digital-investigation solutions to government and law enforcement agencies across Europe. Partnership extends Sayari's platform to government, law enforcement, defence, and financial intelligence agencies in eight countries: Belgium, Netherlands, Luxembourg, Denmark, Finland, Iceland, Norway, and Sweden.
Partnership extends Sayari's government business in region where it already supports many of largest financial institutions and multinational enterprises. It pairs DataExpert's government-specialist delivery implementation, training, and in-country support with Sayari's primary-source intelligence and sovereign AI platform.
Governments across Europe are building new institutional infrastructure to fight financial crime. New sanctions bodies, new EU anti-money laundering authority, and new national strategies are emerging at pace not seen in decades. Each needs analytics that can trace ownership, trade, and money across borders. And under EU AI Act, they need trustworthy AI with right safeguards in place.
Sayari already does significant work in Europe, where its intelligence supports many of largest financial institutions and multinational corporations, as well as government entities. This partnership further extends that footprint into region's government market. DataExpert's embedded consultants and analysts, training academy, and deep roots in European open source intelligence and investigative community give agencies specialist implementation, customized workflows, and in-country support from day one.
"European agencies are being asked to confront cross-border financial crime, sanctions evasion, and dual-use proliferation at pace their current tooling was never designed for," said Gino Flem, Managing Director Benelux, DataExpert. "Combining Sayari's primary-source intelligence with investigative expertise and in-country support means agencies get capability they can deploy, defend, and build on immediately."
"Economic security has become organizing principle of European statecraft, countries in this region saw it first and are moving fastest, with new enforcement institutions, new financial-crime strategies, and serious investments in sovereign AI," said Farley Mesko, CEO of Sayari. "We're investing here because this is where future of economic security is being written, and because these governments have set right bar: they will only adopt AI they can control, audit, and defend in court. That's standard we built for."
About DataExpert
DataExpert is a trusted partner for investigations and intelligence, specializing in OSINT, digital forensics, data analytics, and cybersecurity. It helps government, law enforcement, and enterprise organizations turn complex data into intelligence they can act on, with a full range of services that includes onboarding, implementation, training, and support.
About Sayari
Sayari is the judgment infrastructure for trustworthy, sovereign AI in economic security and commercial risk. Its Commercial World Model resolves more than 12 billion primary-source records from more than 250 jurisdictions, delivering AI that reasons like an expert analyst, shows its work and traces every finding to a primary source that customers can see and control. Trusted by regulators and the regulated alike, Sayari is used by U.S. Customs and Border Protection, U.K. HM Revenue & Customs, Fortune 500 enterprises, and thousands of professionals across more than 35 countries to secure supply chains, surface sanctions evasion and forced labor risks, and dismantle illicit networks.
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