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SENTINEL GIP (Global Intelligence Platform) — Fused multi-domain investigative intelligence store: AIS vessel tracks with dark-fleet / AIS-gap / ship-to-ship-transfer detection, ADS-B flight tracks including private-jet patterns and transponder-off events, Sentinel-1 SAR-to-AIS correlation producing unmatched-contact candidates with confidence scores, on-demand Sentinel-2 optical and Sentinel-1 SAR acquisition with change detection, a graph-native entity model linking vessels, aircraft, persons, companies and IPs with historical alias handling, ultimate-beneficial-ownership hop resolution, pa…
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Fused multi-domain investigative intelligence store: AIS vessel tracks with dark-fleet / AIS-gap / ship-to-ship-transfer detection, ADS-B flight tracks including private-jet patterns and transponder-off events, Sentinel-1 SAR-to-AIS correlation producing unmatched-contact candidates with confidence scores, on-demand Sentinel-2 optical and Sentinel-1 SAR acquisition with change detection, a graph-native entity model linking vessels, aircraft, persons, companies and IPs with historical alias handling, ultimate-beneficial-ownership hop resolution, pattern-of-life behavioural baselines with anomaly explanations, daily screening against seven sanctions regimes (~996,000 sanctions entities across 225 source lists, ingested locally), and a 2-year evidence cold-storage archive of raw signals and generated dossiers with replay capability.
Scale Ingested corpus includes ~996From 2 yearsCoverage Information Technology · Industrials
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SENTINEL GIP (Global Intelligence Platform) — Fused multi-domain investigative intelligence store: AIS vessel tracks with dark-fleet / AIS-gap / ship-to-ship-transfer detection, ADS-B flight tracks including private-jet patterns and transponder-off events, Sentinel-1 SAR-to-AIS correlation producing unmatched-contact candidates with confidence scores, on-demand Sentinel-2 optical and Sentinel-1 SAR acquisition with change detection, a graph-native entity model linking vessels, aircraft, persons, companies and IPs with historical alias handling, ultimate-beneficial-ownership hop resolution, pa…
Sentinelgip offers (Alternative, Geospatial, Supply Chain) — Ingested corpus includes ~996,000 sanctions entities across 225 source lists refreshed daily, 40+ upstream sources and 28 documented detectors across six domains, plus continuous live AIS and ADS-B ingestion and on-demand satellite acquisitions; all retained raw signals held under a 2-year retention window.
Multi-regime sanctions screening with defensible audit trail; dark-fleet and illicit cargo-transfer detection; ultimate-beneficial-ownership and shell-company investigation; trade and export-controls compliance; sanctions-evasion case building with reproducible scoring; investigative journalism verification; insurance and maritime claims investigation; and training data for entity-resolution, alias-resolution and behavioural-anomaly models
The data is with 2 years of history.
Coverage spans US, UK; Data Processing & Outsourced Services, Aerospace & Defense; alternative, geospatial, supply_chain; equities, commodities.
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