Mission-Critical Knowledge, Scattered Across Formats
Evidence and institutional knowledge alike are trapped across incompatible formats and systems — deliberately or simply by the nature of how organizations generate information.
Multimodal Evidence
Images, audio, video, satellite imagery, scanned documents
Financial Layering
Banking systems, crypto wallets, shell companies, cross-border transfers
Informal Records
Handwritten ledgers, diaries, and manuscripts outside any system
Engineering Documentation
Drawings, Bills of Material, and revision histories across projects
Regulatory Complexity
Jurisdictional gaps and compliance requirements that shift by domain
Institutional Knowledge
Policies, manuals, and archives too vast for manual search
Three Specialized Intelligence Suites
Each suite deploys independently, or combines into a single AI-powered intelligence workspace.
SUITE 01
KM — TechInt
Technical & investigative intelligence — centralizes digital evidence across every format and automatically correlates entities and events into a single investigative knowledge graph.
- Multimodal evidence ingestion — images, documents, audio, video, and satellite imagery
- Automated entity and event extraction from every piece of evidence
- Knowledge graph auto-links people, places, and events across a case
- Satellite-derived volumetric analysis (e.g. mining excavation) cross-checked against declared output
- Continuous OSINT monitoring of open sources for relevant signals
- Natural language query across the entire evidence corpus
SUITE 02
KM — Financial Investigation
Financial crime & economic offence investigation — traces money end-to-end, from a single suspicious transaction to a complete criminal network.
- Financial forensics tracing money end-to-end, source to beneficiary
- Automated money-laundering pattern detection across accounts
- Converts informal ledgers and diaries into structured, auditable evidence
- Timeline intelligence reconstructs the full sequence of a financial crime
- Audit-ready case documentation, sourced back to original evidence
Instantly Surfaces Hidden Relationships
As evidence is ingested, the knowledge graph automatically links accounts, people, and companies — surfacing hidden relationships, shared accounts, common directors, transaction links, and beneficial ownership structures that manual review would take weeks to find.
SUITE 03
KM — Enterprise AI Platform
The foundational Knowledge Miner engine — built to ingest and reason over an organization’s entire body of institutional knowledge, from policy archives to engineering drawings.
- Multi-modal ingestion — documents, scanned files, audio transcripts, videos, and satellite images
- Processes handwritten documents and logs, with users able to query directly against them
- Semantic search and AI-powered retrieval across a unified knowledge base
- Drawing Assistant: automated compliance validation of Piping, HVAC, General Arrangement (GA), and other technical drawings
- Aggregates Bills of Material at entity level for final procurement
- Tracks design changes by comparing drawings against their revision history
- Compares Statements of Technical Requirements (SOTRs) against vendor offerings for technical evaluation
Knowledge Miner — Enterprise AI Knowledge Platform
- Ingests over 25 TB of heterogeneous data
- Supports administrative PDFs, presentations, scanned manuscripts, class rules, email archives, and engineering drawings
- Deployed within the client’s air-gapped network, hardware-optimised for sovereign, on-premise deployment
Drawing Assistant — AI-Powered Engineering Compliance Intelligence
- Automates rule-based compliance validation of engineering drawings
- Validates Piping, HVAC, General Arrangement (GA), and other technical drawings
- Compares engineering drawings and Bills of Material against prescribed design rules
How KM Intelligence Works
Every suite follows the same underlying workflow, regardless of evidence or document type — from raw input to a decision-ready output.
- Evidence / Document Upload
- AI Processing
- Entity Extraction
- Knowledge Graph Generation
- Natural Language Query
- Domain Analysis
- Timeline / Compliance Intelligence
- Case / Task Closure
What KM Intelligence Delivers
Multimodal AI Ingestion
Process all evidence and document formats in hours, not weeks
Faster case opening & decision cycles
Faster case opening & decision cycles
Engineering Compliance
Automated drawing & BoM validation against design rules
Faster, more auditable design reviews
Knowledge Graph
Hidden networks and relationships surfaced automatically
Connections found that manual review would miss
Semantic Search
Context-aware retrieval across the entire corpus
No critical information missed or overlooked
Financial Forensics
End-to-end money trail source to beneficiary
Proceeds of crime quantified accurately
Timeline Intelligence
Complete reconstruction from evidence or documentation
Stronger, more complete case or review narrative
Multimodal AI Ingestion
Process all evidence and document formats in hours, not weeks
Faster case opening & decision cycles
Faster case opening & decision cycles
Knowledge Graph
Hidden networks and relationships surfaced automatically
Connections found that manual review would miss
Financial Forensics
End-to-end money trail source to beneficiary
Proceeds of crime quantified accurately
Engineering Compliance
Automated drawing & BoM validation against design rules
Faster, more auditable design reviews
Semantic Search
Context-aware retrieval across the entire corpus
No critical information missed or overlooked
Timeline Intelligence
Complete reconstruction from evidence or documentation
Stronger, more complete case or review narrative