Fundraising Fox

Sayari

Washington, US · Delaware corporation · 9 known investors

sayari.com ↗

Sayari provides forensic investigation services using corporate records, trade data, and network analysis to uncover hidden risk networks across sanctions evasion, financial crime, counternarcotics, and adversary operations for law enforcement and government clients.

AI & Machine LearningEnterprise SoftwareFintechGovTechLegalTechin /sayarilabs

Founders & leadership

ER
Eric RhoadesExecutive Officer
MZ
Mike ZappertDirector
FM
Farley MeskoExecutive Officer
BP
Benjamin PowerExecutive Officer
BC
Benjamin CukierDirector
AP
Akash PradhanDirector
FD
Forrest DaughertyDirector
DA
David AsherExecutive Officer

Investors · 9

In-Q-Tel✓ verifiedTysons · $100K – $2.5M
Centana Growth PartnersSan Francisco · $10M – $50M
IronGate Capital Advisors
Joule VenturesTel Aviv · $1M – $3M
Lavrock VenturesWashington
MissionOGPhiladelphia · $5M – $10M
TFX CapitalFort Mill · $250K – $750K
ArsenalreportedNew York
Centana PartnersreportedNew York

Reported raises · per SEC filings

Form D private placements
▶Undisclosed amountofferedMay 2026 · Other Technology
Rule 506(b)
Officers, directors & promoters on the filing
  • Eric RhoadesExecutive Officer
  • Mike ZappertDirector
  • Farley MeskoExecutive Officer
  • Benjamin PowerExecutive Officer
  • Benjamin CukierDirector
  • Akash PradhanDirector
  • Forrest DaughertyDirector
Incorporated
Corporation, Delaware
Federal exemptions
06b
Full filing on SEC EDGAR ↗
▶$39.2MraisedSep 2021 · 11 investors · Other Technology
Rule 506(b)
Officers, directors & promoters on the filing
  • Daniel HanksDirector
  • Farley MeskoExecutive Officer, Director
  • Eric RhoadesExecutive Officer
  • Benjamin PowerExecutive Officer, Director
  • James RebescoDirector
  • John TrbovichDirector
Offering amount
$39.7M
Amount sold
$39.2M
First sale
Aug 2021
Incorporated
Corporation, Delaware, 2018
Federal exemptions
06b
Full filing on SEC EDGAR ↗
▶$10.1MraisedApr 2020 · 11 investors · Other Technology
Rule 506(b)
Officers, directors & promoters on the filing
  • Daniel HanksDirector
  • James RebescoDirector
  • John TrbovichDirector
  • Benjamin PowerExecutive Officer, Director
  • Farley MeskoExecutive Officer, Director
Offering amount
$10.1M
Amount sold
$10.1M
Proceeds to insiders
$1M
First sale
Dec 2019
Incorporated
Corporation, Delaware, 2018
Federal exemptions
06b
Full filing on SEC EDGAR ↗
▶$2.9MraisedJun 2018 · 6 investors · Other Technology
Rule 506(b)
Officers, directors & promoters on the filing
  • David AsherDirector
  • Farley MeskoExecutive Officer, Director
  • Benjamin PowerExecutive Officer, Director
Offering amount
$3.4M
Amount sold
$2.9M
First sale
Jun 2018
Incorporated
Corporation, Delaware, 2018
Federal exemptions
06b
Full filing on SEC EDGAR ↗
▶$2MofferedJan 2016 · Other Technology
Rule 506(c)
Officers, directors & promoters on the filing
  • Farley MeskoExecutive Officer
  • David AsherExecutive Officer
  • Benjamin E PowerExecutive Officer
Offering amount
$2M
Minimum investment
$500K
Incorporated
Limited Liability Company, Delaware, 2015
Federal exemptions
06c
Full filing on SEC EDGAR ↗

Source: SEC EDGAR Form D. Amounts as filed; amended filings shown once at their latest values.

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