Intelligence
DILIGENCE
TRIAGE
BETA
Global Enforcement Memory
SCOUT
LOCKED
ANALYST
INTEGRATED
EXPLORER
Starting Points
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actionable intelligence ·
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curated records ·
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sources ·
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countries ·
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← New
LOCKED
ALERT TRIAGE
BETA
Drop in a screening alert for corpus-grounded triage assessment. Beta — outputs require analyst review.
+ Add structured details
ENTITY
JURISDICTION
RISK CATEGORY
— Select (optional) —
Sanctions Evasion
Money Laundering
Corruption/PEP Risk
Fraud
Terrorist Financing
Drug Trafficking
Human Trafficking
Cybercrime
Tax Evasion
Securities Fraud
Bank Secrecy/AML
Trade-Based Money Laundering
Crypto/Virtual Assets
Proliferation Financing
Wildlife/Environmental Crime
Organized Crime
ALERT SOURCE
RUN TRIAGE ASSESSMENT
Search
Statistics
API
Full Corpus
Actionable Only
Sev 5
Sev 4+
Sanctions
Crypto
Trafficking
Corruption
Sentenced
Sanctioned
Charged
Arrested
Seized
Fined
Corpus Overview
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RECORDS
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ACTIONABLE
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SOURCES
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COUNTRIES
13
CATEGORIES
4.6yr
COVERAGE
Severity Distribution
Risk Categories by Volume
Actionable Intelligence Rate
Top Sources
Base URL
https://ie-intel-api-production.up.railway.app
Endpoints
Authentication
All endpoints require
X-API-Key
header. Rate limited to 100 req/min.
Record Schema
id · article_date · headline · source
country_region · primary_risk · secondary_risk
severity · ground_truth · destination_url
Source Article
