CubeLogic
Enterprise Risk & Compliance. Simplified.
182 employees · est. 2009 · London, United Kingdom
Sayari
The leading provider of risk intelligence and visibility into complex commercial networks.
374 employees · est. 2015 · Washington, United States
CubeLogic is the older company (2009 vs 2015); Sayari is the larger of the two.
Side-by-Side Comparison
| Metric | CubeLogic | Sayari |
|---|---|---|
| Founded | ||
| Founded | 2009 older | 2015 |
| Headquarters | ||
| Headquarters | London, United Kingdom | Washington, United States |
| Employees | ||
| Employees | 182 | 374 larger |
| Industry | ||
| Industry | Not tracked yet | Analytics, Data Analytics, Financial Services |
| Funding Stage | ||
| Funding Stage | Growth | Unknown |
| Total Funding | ||
| Total Funding | Not tracked yet | $362.70M |
| Funding Rounds | ||
| Funding Rounds | 2 | 7 |
| Services | ||
| Services | Enterprise-wide Data Capture, Credit Risk Software, Business Intelligence Software, Real-time Market Risk Monitoring, Multi-ruleset Regulatory Reporting, Business Process Management | Corporate and Trade Data Access, Network Discovery, Risk Insight and Intelligence, Supply Chain Mapping, Cross-Border Investigations |
| Target Customers | ||
| Target Customers | Energy Trading Firms, Commodity Trading Companies, Enterprises in Energy Sector, Finance Departments, Risk Managers, Compliance Officers | Regulators, Law Enforcement, Financial Institutions, Defense and Intelligence Agencies, Compliance Teams, Global Trade Entities |
| Taxonomy | ||
| Taxonomy | Enterprise Risk Management, Compliance Solutions, Credit Risk Management, Trade Surveillance, Risk Intelligence, Commodity Markets, Energy Markets, Credit Scoring, Collateral Management, Liquidity Risk, Market Risk, Transaction Surveillance, Business Intelligence Platforms, Financial Services Sector | Risk Intelligence, Commercial Network Visibility, Complex Investigations, Illicit Activity Monitoring, Financial Intelligence, Open Source Intelligence, Know Your Customer (KYC), Due Diligence, Beneficial Ownership Information, Global Data Collection, Anti-Money Laundering Compliance, Third Party Risk Screening, Entity Resolution |
| Website | ||
| Website | cubelogic.com | sayari.com |
About CubeLogic
CubeLogic, established in 2009 and headquartered in the United Kingdom, is a trailblazer in providing enterprise risk and compliance solutions, focusing on the global energy and commodity sectors. With the slogan "Enterprise Risk & Compliance. Simplified.", the company facilitates improved business...
About Sayari
Sayari, founded in 2015, has positioned itself as a pivotal player in the Analytics, Data Analytics, Financial Services, and Information Technology sectors. Operating from the United States, it is recognized as the leading provider of risk intelligence and visibility into complex commercial networks...
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Funding, hiring, leadership and stack changes at CubeLogic and Sayari — by email.
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Compiled from the BounceWatch company index. We last looked at CubeLogic on 16 Mar 2026, and Sayari on 5 Nov 2025. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.
