Arsenal — 2019 Investments

1 investments dated 2019 · listed companies and verified rows first · show all

Sayarisayari.com in 𝕏Dec 2019SEC filingmedium confidence

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 SoftwareFintechGovTechLegalTechWashington, US

Farley Mesko(Chief Executive Officer)inEric Rhoades(Executive Officer)inBenjamin Power(Executive Officer)inDavid Asher(Executive Officer)in

BoardMike Zappert(Director)Benjamin Cukier(Director)

Board seatJohn Trbovich· per SEC Form D · $10.1M raise · filed Apr 2020

Co-investorsIn-Q-Tel Centana Growth Partners Centana Partners IronGate Capital Advisors Joule Ventures Lavrock Ventures +3 more

Rows marked “SEC filing” are inferred from directors named on the company's SEC Form D — public regulatory data, not a portfolio list published by the firm.