Altana Atlas for
Security & Compliance
A guardian against supply chain threats
Illicit Network Analysis
Power investigations of weapons proliferation, narcotics trafficking, trade-based money laundering, and counterfeiting by:
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Automatically building the supply chain and ownership networks of investigative targets across billions of global data points
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Searching and fusing data across multiple languages and scripts in order to analyze networks across jurisdictions
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Targeting illicit activity in global supply chain networks through artificial intelligence
Accelerate investigations
Reduce investigative timelines through automated entity resolution and network construction from large quantities of data
Build networks across languages and geographies
Gain an integrated view of transnational networks by automatically fusing data across different languages and data types
Find new leads
Generate high-confidence leads for further investigation through artificial intelligence
High-Risk Product Tracking
Track the flows of high-risk products around the world, from suppliers and consumers of dual-use goods, precursor materials, and controlled technologies, such as:
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Semiconductors, antennas, and other high-tech equipment
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Precursors and componentry for weapons of mass destruction and military equipment
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Precursors and componentry for narcotics production
Multi-language product search
Track products in a unified search across different languages, brand names, synonyms, and chemical numbers
See deep into extended networks
Follow the flows of products across multiple tiers of supply chain and customer relationships
Target the intersection of lawful and illicit commerce networks
Surface hidden illicit behaviors and relationships of otherwise lawful commercial actors
AI-Powered Counterparty Screening
Automatically screen entities (and extended supply chain affiliations & ownership networks) against watchlists through:
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Automated entity matching and resolution
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Programmatic screening against multi-tier ownership and supply chain relationships
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Ongoing monitoring and alerting for when bad actors enter an extended supply chain network
Reduce false positives and false negatives
Al-based entity resolution and data linking reduce false positive/negative hits and help overcome the challenge of aliases and shell companies
Uncover bad actors deep in your extended network
Go beyond direct counterparty screening and see deep into extended networks - without doing more investigative work
Accelerate your compliance screening workflows
Results include entity verification and risk assessment with confidence scores to expedite investigation.
Supply Chain Security Mapping and Monitoring
Gain a living, 360° view of supply chain security and compliance threats by:
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Mapping sensitive value chains across multiple tiers of production
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Integrating threat data and risk analytics to the map to create a complete view of supply chain security and compliance threats
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Receiving ongoing monitoring and alerting as the supply chain evolves and threats evolve
Create a single source of truth for supply chain network monitoring
The Altana Atlas is a canonical map of the global supply chain and business relationships
Harmonize and integrate data and analytics into a unified view of risk
Integrate internal and third party data and analytics onto company, location, and product nodes in the graph to gain a customized, unified view of risk
Stay up to date as the threats evolve
The Atlas is constantly evolving as it regularly processes data from worldwide shipping, business registration, and other datasets