Intelligence, analysis, and enforcement insight.

Seafood, shipbuilding, and the limits of watchlist screening in detecting complex corporate networks behind sanctions violations.

The April 2025 Section 232 investigation into semiconductor imports signals a major tariff wave. Supply chain mapping and complian...

CHIPS Act investment and escalating China semiconductor controls have restructured global chip supply chains. Here’s what that mea...

Export controls and licensing are failing. Adversaries are moving sensitive technology through shell networks. Network visibility ...

Human trafficking networks rely on the same corporate concealment tools as money laundering. Here’s how corporate registry data cl...

Tier-1 screening alone no longer satisfies regulatory expectations. Here’s what UFLPA and MCF exposure look like deeper in the sup...

Automakers assumed single-source, single-country supplier networks were stable. The tariff environment has made that assumption da...

The Department of Defense manages procurement across 200,000+ suppliers globally, yet most federal agencies lack visibility into c...

August’s reciprocal tariffs and anti-transshipment rules rewrite the trade game. Supply chains built on assumptions of stability m...

Electronics are the preferred vehicle for trade-based money laundering. FATF‘s corporate structure approach – not just trade docum...

Electronics compliance programs must move beyond list-based screening to address parent-company export controls, supply-chain forc...

81% of Fortune 500 TPRM programs aren’t integrated. When risk data lives in separate silos, buying committees can’t act on it – an...