Intelligence & Predictive Analysis Center
Predictive Intelligence
for Regulated Industries
Three integrated modules — supply chain traceability, family office oversight, and counterparty risk management — powered by a shared intelligence engine that detects signals, scores risk, and automates compliance.
Three Modules. One Platform.
Each module delivers domain-specific intelligence while sharing a common engine for risk scoring, compliance automation, and predictive analytics.
IPAC — Supply Chain Integrity Platform
End-to-end supply chain traceability for regulated industries. Track every supplier, shipment, and certification with evidence-backed verification and public trust labels.
- Supplier qualification and risk scoring
- Shipment verification and chain-of-custody
- Certification and compliance monitoring
- QR-code public verification labels
- Incident detection and crisis response
FOI — Family Office Intelligence
Unified portfolio oversight and fiduciary compliance for family offices. Monitor managers, track capital activity, and streamline tax preparation across every investment vehicle.
- Portfolio oversight and NAV reconciliation
- Manager due diligence and performance tracking
- Capital activity and commitment monitoring
- Fiduciary compliance and audit readiness
- K-1 tax preparation and document management
CI — Counterparty Intelligence
Deal pipeline management and counterparty risk analysis for investment banking. Screen counterparties, monitor exposures, and maintain regulatory compliance across every transaction.
- Deal pipeline and transaction management
- Counterparty screening and due diligence
- Exposure monitoring and risk book management
- Sanctions compliance and watchlist screening
- Regulatory filing and reporting automation
Shared Intelligence Engine
A common analytical layer powers all three modules — detecting signals, scoring risk, and automating compliance across every domain.
Signal Detection
Continuously monitor structured and unstructured data sources to surface early warning signals before they become operational events.
Predictive Risk Scoring
Machine-learning models score entities — suppliers, managers, counterparties — based on historical patterns and real-time indicators.
Compliance Automation
Automated verification of certifications, sanctions lists, and regulatory requirements — reducing manual review cycles by orders of magnitude.
Built for High-Stakes Operations
Purpose-built for industries where compliance, transparency, and fiduciary duty are non-negotiable.
Supply Chain
Food & Beverage, Aerospace & Defense
Provenance verification, supplier qualification, certification tracking, recall readiness, and chain-of-custody for regulated supply chains.
Family Offices
Single & Multi-Family Offices
Portfolio oversight, manager due diligence, fiduciary compliance, capital tracking, and tax preparation for family office operations.
Investment Banking
M&A, Capital Markets, Advisory
Deal pipeline management, counterparty risk analysis, exposure monitoring, sanctions compliance, and regulatory filing for banking operations.
Enterprise-Grade Security
Security controls designed for regulated environments and high-trust operations.
SSO-Ready
Enterprise single sign-on with SAML 2.0 and OIDC integration.
Multi-Factor Authentication
Enforce MFA across all user accounts and admin sessions.
Role-Based Access Control
Granular permissions mapped to operational roles and teams.
Audit Logging
Immutable, timestamped records of every action and access event.
Cloudflare Edge Protection
Global edge network with DDoS mitigation and TLS termination.
WAF & Bot Defense
Web application firewall with automated threat detection and blocking.
Ready to See the Platform in Action?
Request a demo to see how IPAC delivers predictive intelligence across supply chain, family office, and investment banking operations.