Solutions
Inter-state & Global
Close the cross-border blind spots.
A transnational exchange layer lets partner states and international bodies share sanitised, privacy-compliant intelligence about multi-hop laundering, synthetic-identity groups and cross-border account takeover.
What you get
- Federated entity profiles without exposing personal data
- Harmonised risk scoring for corridors
- Evidence trails for joint enforcement
- ISO 20022 shaped, OECD-aligned exchange formats
- Node-to-node encrypted channels
Example scenario
Joint takedown
One nation stops illicit funds tied to a cybercrime case in another. Both nodes exchange hashed indicators and evidence fingerprints without revealing underlying personal data.
Recommended plan: Government / International