Sayari, the reliable AI platform for economic safety and business risk, today revealed a partnership in channels and knowledge with DataExpert, a specialized provider of cybercrime, fraud, and digital-investigation solutions for government and law enforcement bodies throughout Europe.
The collaboration expands Sayari's platform to serve government, law enforcement, defense, and financial intelligence agencies across eight nations: Belgium, the Netherlands, Luxembourg, Denmark, Finland, Iceland, Norway, and Sweden.
European governments are establishing new institutional frameworks to combat financial crime. New sanctions entities, a new EU authority for anti-money laundering, and fresh national strategies are developing at a speed not witnessed in decades. Each requires analytics capable of tracking ownership, trade, and funds internationally. Under the EU AI Act, they require reliable AI with appropriate protections implemented.
Sayari carries out substantial operations in Europe, providing intelligence that assists numerous major financial institutions, multinational corporations, and government organizations. This collaboration also broadens that presence within the region's governmental sector. DataExpert provides agencies with specialized implementation, tailored workflows, and in-country assistance from the outset through its embedded consultants and analysts, training academy, and strong presence in the European open source intelligence (OSINT) and investigative sectors.
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Gino Flem, Managing Director Benelux, DataExpert says, “European agencies are being asked to confront cross-border financial crime, sanctions evasion, and dual-use proliferation at a pace their current tooling was never designed for. Combining Sayari’s primary-source intelligence with our investigative expertise and in-country support means agencies get capability they can deploy, defend, and build on immediately.”
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Farley Mesko, CEO of Sayari says, “Economic security has become the organizing principle of European statecraft, the 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."
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"We’re investing here because this is where the future of economic security is being written, and because these governments have set the right bar: they will only adopt AI they can control, audit, and defend in court. That’s the standard we built for. The institutions defending open economies deserve the same visibility into global commerce that we already provide the region’s largest banks and enterprises. With DataExpert, they’ll have it with specialist support on the ground,” adds Farley.