Anti-Piracy · AML · Compliance

CIPIL App

A central intelligence layer that detects piracy networks and money-laundering patterns before they hurt your business.

CIPIL is the operations brain for compliance teams in regulated industries. It ingests entities, transactions and field reports, runs AI screening against sanctions and risk lists, maps suspicious networks and gives investigators a case workspace built for speed. From freight piracy to AML monitoring, CIPIL turns scattered signals into prosecutable evidence.

Designed with field operators — every workflow battle-tested in real investigations.

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// VALUE

Why teams choose CIPIL App

Spot piracy and laundering networks days before they reach your perimeter.

Replace spreadsheets with a real case workspace your investigators love.

Score every counterparty against global sanctions and watch lists in seconds.

Document evidence with on-chain timestamps that hold up in court.

Collaborate across companies, insurers and authorities on a single case.

Cut investigation time with AI summarization of documents and chats.

// CAPABILITIES

Core capabilities

AML real-time screening

Continuous screening against OFAC, UN, EU and local sanction lists with smart aliasing.

Anti-piracy intelligence

Field-ready reporting for freight piracy, theft rings and counterfeit networks.

Case management

Modern case workspace with timeline, evidence vault and assignments.

Network graph

Visualize relationships between people, companies, vehicles and incidents.

Regulatory reporting

Generate UAF / FinCEN-style reports with one click from validated case data.

AI investigator copilot

Summarizes documents, drafts narratives and surfaces missing evidence.

// ECOSYSTEM ROLES

Roles inside the ecosystem

Compliance officer

Owns AML monitoring and regulatory reporting across the organization.

Investigator

Field operator running cases, gathering evidence and coordinating with authorities.

Risk analyst

Reviews AI scores and recommends actions on flagged counterparties.

Insurance partner

Read-write collaborator on shared cases involving policyholder risk.

Authority observer

Read-only role for prosecutors, police and regulators auditing case integrity.

// IN PRODUCTION

Inside the product

CIPIL dashboard — Central intelligence dashboard

CIPIL field operator view — Field operator

CIPIL transport intelligence — Transport intelligence

// TECHNOLOGY

React + TanStack StartLovable CloudSupabaseAI screening engineSanctions APIsLovable AI Gateway

Turn signals into prosecutable evidence.

Pilot CIPIL with your compliance and security teams in a focused 6-week program.

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