Playbooks

Overview#

The Playbooks domain provides an extensible investigation automation system with AI-powered analysis. It supports 18+ specialized playbook types covering financial crime, OSINT, transport tracking, geographic analysis, and more. Each playbook integrates external data sources with AI analysis to produce actionable intelligence findings with risk assessments and investigative leads.

Key Features#

• Financial crime playbooks for sanctions evasion detection, beneficial ownership analysis, and financial flow tracing
• OSINT playbooks for identity confirmation, email investigation, phone attribution, and dark web monitoring
• Transport tracking playbooks for flight pattern, vessel pattern, and vehicle pattern analysis
• Geographic analysis for hotspot detection, border crossing analysis, and address intelligence
• Public records analysis including procurement intelligence and social communications graphing
• AI-generated risk assessments with confidence scoring and severity classification
• Integration with external data sources including sanctions databases, corporate registries, and flight/maritime tracking
• Custom playbook creation with configurable detection criteria and confidence thresholds
• Execution history tracking with findings, recommendations, and investigative leads
• Review queue management for analyst workflow optimization

Use Cases#

• Screening entities against global sanctions and PEP databases with AI-powered evasion detection
• Analyzing vessel movement patterns for maritime investigation with AIS gap and flag change detection
• Running multi-source identity verification combining email, phone, and social media intelligence
• Tracing financial flows and detecting trade-based money laundering patterns

Integration#

The Playbooks domain integrates with external APIs including OpenSanctions, OpenCorporates, SEC EDGAR, GLEIF, EmailRep, NumVerify, AviationStack, AISStream, and government contract databases.

Last Reviewed: 2026-02-05