Sector Coverage
What you would build if you had the team, the feeds, and the time.
Oil & Gas, Green & Nuclear
Energy
- Real-time monitoring of chokepoint traffic, OPEC+ posture shifts, and sanctions designations across 14+ live feeds. Not a quarterly PDF from a consultant.
- Exposure mapped to your concessions, your routes, your counterparties. A company-specific assessment, not a country-risk score your board has to translate.
- Named threat actors with calibrated severity and a stated company implication on every entry. The analysis a retained intelligence team would produce, delivered in under 60 seconds.
- Forward-looking consequence chains at 30, 90, and 180 days with named watch indicators at each stage. Replaces "monitor and reassess" with a specific trigger to revisit.
Banks, Asset Managers, Insurers
Financial Services
- Continuous cross-jurisdictional sanctions screening across EU, UK, and US designation lists. Divergences flagged before they become conflicting legal obligations on the same deal.
- Counterparty and sovereign exposure assessed at the entity-and-structure level. Traces beneficial ownership, shell-company layering, and synthetic identity patterns your screening vendor does not catch.
- Regulatory enforcement tracking with named implications for your compliance posture, updated at the speed of OFAC and EU sanctions updates. Not your quarterly review cycle.
- Portfolio-level risk scoring with confidence ratings, RACI-assigned actions per finding, and cost-of-inaction estimates your CFO can read without a briefing call.
Semiconductors, Cloud, AI
Technology
- Export-control classification monitoring across BIS Entity List, EU Dual-Use Regulation, and Wassenaar updates. Flagged against your specific product lines before reclassification creates a licensing gap.
- Supply-chain dependency mapping for strategic materials (gallium, germanium, tungsten) tied to your procurement pipeline. Concentration risk at the component level, not generic commodity indices.
- Grey-market diversion risk assessed per product and destination, with re-export liability attribution that names the responsible entity and the regulatory basis.
- Technology reclassification alerts delivered before your current screening is outdated. A product cleared in Q1 that needs a licence by Q3 should not surface through an enforcement action.
Primes, Tier-1 Suppliers, Integrators
Defence & Aerospace
- Continuous FOCI monitoring across sub-tier suppliers with adversarial capital acquisition alerts. Not a one-time onboarding check that misses what changes after the contract is signed.
- Rare-earth and critical mineral concentration risk mapped to your specific programme lines. Single-source dependency flagged at the component level with alternative sourcing intelligence.
- Component provenance intelligence that traces beyond the broker certification to actual manufacturing origin. Catches what a standard inspection pass and a valid certificate do not.
- ITAR and EAR compliance as a continuous intelligence function: named actors, RACI assignments, severity ratings, and a forward calendar of regulatory milestones. Not a periodic legal audit.