Public Sector: Law Enforcement

Crime thrives in the underbelly of globalization.

Illicit actors exploit the opacity of the global supply chain to obscure their behavior and evade enforcement. Sanctions and export control violations, trafficking, dumping, cyber crime, environmental harm, forced labor, and other illicit supply chain activities are carried out deep in multi-tier value chains and through opaque ownership structures.

As law enforcement missions expand into global, multi-tier networks, enforcement agencies must gain dynamic visibility and actionable intelligence across borders in order to keep up with continuously

Global events are driving new policies that create urgency for enforcement agencies to see, target, and enforce across global value chains.

The Russian invasion of Ukraine, economic and national security competition, and climate mitigation requirements have created an urgent and new imperative for enforcement agencies: to see and enforce across multi-tier global value chain and ownership networks. This is because governments are increasingly using extraterritorial regulations to counteract the evasive and adaptive behavior of illicit actors deep in these global networks. Enforcement agencies are overburdened trying to work through vast, disconnected global datasets to target and enforce against illicit activity.

At the same time that enforcement agencies are under pressure to enforce the law across global value chains, the legitimate private sector is struggling to adapt and comply. Businesses must go to great lengths to illuminate, screen, and report on their global value chain networks, and yet they have no assurances that their screening efforts or the information they generate will be sufficient for compliance. There is no common operating picture to facilitate enforcement and compliance between the regulators and the regulated. Both sides urgently require a solution.

Altana helps regulators and enforcement agencies enforce laws across global value chain networks, and engage the private sector constructively on compliance from a common operating picture.

See across global value chain networks down to the individual shipments, parts, facilities, companies, ownership linkages, and businesses in one integrated, dynamically updating worldview. Altana provides the world’s most complete visibility and clarity across the global supply chain network through our proprietary federated data network, connecting the world’s public and non-public supply chain data into a common operating picture without commingling and sharing underlying data. See your internal data assets, organizational knowledge, and historical investigations fused into this supply chain common operating picture in a secure, private deployment of Altana, connecting your proprietary view of the world into Altana’s global network view.

Focus on the signal through the noise through artificial intelligence targeting systems, integrated analytics, and continuous monitoring systems that automatically surface illicit activity amidst evolving networks. Altana reduces analyst workflows from weeks to hours through intelligent targeting on an integrated network view of fused data.

Act collaboratively through a common operating picture. Collaborative investigation and reporting tools support accelerated intra-agency workflows. Collaboration is also facilitated between agencies, governments, and even the private sector. This unique architecture unlocks collaboration on both enforcement and compliance from a common operating picture.