Sayari, a leading AI-driven economic security and commercial risk platform, has established a strategic channel and knowledge partnership with DataExpert, a European specialist in cybercrime, fraud, and digital investigation solutions.
The collaboration extends Sayari’s public sector footprint into eight key European nations: Belgium, the Netherlands, Luxembourg, Denmark, Finland, Iceland, Norway, and Sweden. Under the agreement, Sayari will supply its sovereign AI platforms to government departments, defense entities, law enforcement agencies, and financial intelligence units across the region.
Supporting Modern European Statecraft and Compliance
The European countries are quickly ramping up their institutions to guard against financial crime committed across borders, with the development of new sanctions enforcement programs, strategic national approaches, and the emergence of the EU Anti-Money Laundering Authority (AMLA). In order to cope with all this, law enforcement officials need to have analytics that will be able to trace cross-border ownership schemes, international business networks, and flows of money without breaking the EU AI Act rules.
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Sayari currently supports major global enterprises, tier-one financial institutions, and government bodies throughout Europe. Partnering with DataExpert enhances this operational foundation by pairing Sayari’s data analytics with DataExpert’s local footprint, which includes embedded field analysts, a specialized training academy, and deep integration within the European Open Source Intelligence (OSINT) network.
“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,” said Gino Flem, Managing Director Benelux, DataExpert. “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.”
“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,” said Farley Mesko, CEO of Sayari. “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.”
Sovereign AI Architecture Tailored for Regulated Environments
Sayari’s sovereign AI infrastructure is engineered specifically for secure, highly controlled environments, offering flexible deployment options across private agency clouds, isolated enclaves, or air-gapped classified networks.