Halios Intelligence

Cross-Language Search

Search in 49 languages across 15 script families. A query typed in one script finds records held in another — transparently, with no translation toggles and no external services.

Entity Correlation

A probabilistic, multi-hop correlation engine connects records across datasets through shared identifiers, names, dates, and locations — every link graded, every piece of evidence inspectable.

Sanctions Screening

Screening against OFAC and EU consolidated lists with listing history, delisting tracking, links to the primary source, and plain-language explanations of every match.

Geospatial Analysis

Entities and networks rendered on the map with honest precision — every coordinate carries its source and its confidence, and nothing is plotted that the data cannot support.

Temporal Analysis

Every dated attribute — document issuance, account openings, sanctions listings — laid out on a single entity timeline, so the sequence of a subject's history reads at a glance.

Reporting & Export

Findings leave the platform cleanly: export search results and correlation evidence for downstream systems and casework. Download fully automated analytical reports — subject profile, correlation graph, and written narrative — as a single branded document.

Security & Assurance

Translation and geocoding run self-hosted within the platform. Where external data sources are enabled, they are accessed under contract with vetted commercial providers, with every request metered and logged. Role-based access, least-privilege data stores, and comprehensive audit logging come standard.

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Inside the Platform

A look at the Halios analyst workspace — cross-language search, graded entity correlation, and the records behind every link.

Halios search dashboard showing a cross-language query and a resolved sanctioned entity

Search & Screening

A query resolves across scripts and datasets, with the sanctioned-entity panel showing listing detail, identity resolution, and subject profile side by side.

Halios identity graph showing records resolved to one entity with a graded sanctions link

Identity Correlation

Nine records across four datasets resolved to a single identity, with the sanctions link graded at 97% and every evidence family shown for inspection.

Halios record detail panel showing the source, fields, and provenance of a single correlated record

Record Detail

Any node opens to its underlying record — the source dataset, its fields, and the graph connections that place it in the network.

The screenshots above are demonstrations of the Halios user interface. All names, identifiers, dates, and contact details shown have been replaced with fictitious values and do not represent real individuals or records. They are provided to illustrate platform functionality only.