A New Partnership to Fight Financial Crime

Sayari and DataExpert are partnering up. The aim is simple: give European law enforcement stronger tools for tackling financial crime. That includes everything from fraud and money laundering to complex schemes that stretch across borders and jurisdictions. Investigators working these cases will now have access to AI-driven digital forensics technology built specifically for this fight.

Eight Countries Set to Benefit

Eight countries stand to benefit — Belgium, Denmark, Finland, Iceland, Luxembourg, the Netherlands, Norway, and Sweden. All of them have watched cross-border financial crime climb in recent years. All of them need better ways to deal with it. That’s where this technology comes in. Investigators can use it to trace money as it moves. They can spot companies that don’t add up. They can also dig through the layers of ownership criminals set up to stay out of sight.

Sayari’s Role: AI-Powered Intelligence

So what does each company actually bring? Sayari handles the intelligence side: an AI-powered platform that sifts through company records, trade data, and financial information. It then draws out the connections between people, businesses, and transactions. That means investigators spend less time hunting for links and more time acting on them. They also have far more confidence in what the data is telling them.

DataExpert’s Role: Forensics and Training

DataExpert covers the other half. Think digital forensics expertise, cybersecurity support, hands-on training for investigators on the ground. They’re not just handing over software and walking away. They’ll work directly with agencies to fold this technology into how investigators already do their jobs day to day.

What This Means Going Forward

They expect the partnership to smooth out cooperation between financial crime units. They also expect it to give authorities a real edge over organized criminal networks. There’s a bigger picture here too — financial criminals keep getting more sophisticated, and European governments know it. Leaning into AI and digital forensics isn’t optional anymore. It’s how they plan to keep pace and speed up investigations.