AI-powered supply chain intelligence that fuses open source data, financial signals, and agency intel to target illicit precursor shipments before they reach the border.
Each intelligence layer adds confidence to the risk model. Foundation data alone gives you targeting capability. Add financial signals and the picture sharpens. Layer in agency intel and agent tags, and you're operating at the cutting edge of interdiction intelligence.
Prioritized review queue with tiered autonomy. Auto-clear low-risk, surface high-priority, escalate critical. Every decision logged with full reasoning.
Global shipment map with risk heatmaps, route visualization, port-level threat assessment. Watch shipments move across known diversion corridors.
Ask in plain English. "Show me all shipments from Hebei chemical suppliers routing through Mexico this month." Get an intelligence brief, not a spreadsheet.
Map relationships between shippers, consignees, brokers. Surface shell company indicators, shared beneficial ownership, and connected wallet activity.
Cross-reference supply chain activity with blockchain analytics, OFAC sanctions, and trade-based money laundering patterns. Follow the cargo and the money.
Immutable, append-only chain of custody. Every assessment, every flag, every decision — timestamped, attributed, and court-ready.
Riftway doesn't just flag shipments. It generates structured intelligence reports that meet federal evidentiary standards — complete with sourced citations, reasoning chains, and chain-of-custody documentation that holds up under judicial review.
Every claim in the report traces back to a specific data source, timestamp, and confidence level. No black-box assertions.
Full step-by-step logic from raw signal to risk assessment. Each inference documented with supporting evidence and alternative hypotheses considered.
Immutable audit trail from data ingestion through analyst review to final disposition. Every touch point logged, timestamped, attributed.
Output formatted to DEA-6, intelligence information report, and investigative report standards. Ready for EPIC submission or OCDETF referral.
PDF for prosecutors, structured data for case management systems, API output for inter-agency sharing via RISS or HIDTA networks.
Configurable thresholds let agencies dial in their risk tolerance. Every tier triggers the appropriate workflow — from automatic clearance to senior analyst assignment.
Dashboard lights up: 3 critical, 7 high-priority shipments in the queue. Global map highlights active threat corridors. The morning briefing writes itself.
Targeting queue surfaces the highest-risk shipments with full factor breakdowns. Map zooms to active corridors. One click to the intelligence brief.
Full entity profile: incorporation history, shipment patterns, associated wallets with mixer activity, network graph showing connected consignees across three countries.
Network expansion reveals 4 additional shipments from related entities, all routing through the same transshipment hub. Pattern match confidence: 0.87.
Queue action triggers: shipments escalated, entity flags applied across the network, court-ready intelligence report generated with full citations and reasoning chain. Ready for EPIC submission.
Ready to see how AI-powered targeting changes interdiction?