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Overview#
The External Data domain provides real-time external data polling and integration capabilities. It implements polling from multiple data sources including aviation (flight tracking), maritime (AIS vessel tracking), blockchain (transaction monitoring), and sanctions screening, with configurable intervals, caching, and data correlation.
Key Features#
- Configurable polling engine with custom intervals, expiration times, and investigation linking
- Aviation integration for flight tracking (number lookup, route tracking, status monitoring)
- Maritime integration for AIS vessel tracking (MMSI-based, position updates, destination tracking)
- Blockchain integration for transaction monitoring (address history, value filtering, contract detection)
- Sanctions screening with risk level assessment and compliance scoring
- Cross-source data correlation with confidence scoring and ranking
- Cache management with TTL-based expiration and hit rate tracking
- Polling health monitoring with error rate and service status tracking
- Domain-specific summary statistics for each data source
Use Cases#
- Monitoring blockchain wallet transactions for suspicious activity during investigations
- Tracking vessel movements and correlating maritime data with investigation subjects
- Screening addresses against sanctions databases for compliance
- Correlating data across aviation, maritime, and financial sources for intelligence analysis
Integration#
The External Data domain integrates with Organization for tenant isolation, Investigation for case linking, Alert for risk notifications, and Dashboard for data visualization.
Last Reviewed: 2026-02-05