Platform Engineering
Application architecture, local data, Companies House services, company search and workspace foundations.
Completed
Product Evolution
The investigation platform is established. The intelligence is getting deeper.
Platform Engineering, core Intelligence Engineering and the integrated Investigation Experience have established the foundation. Current development is extending PANOPTIS into richer behavioural and cross-company pattern intelligence while preserving evidence, explainability and investigator control.
Investigation Intelligence
Officer, address, relationship, timeline, graph, findings, recommendations, risk, rules and explainability.
Established
Investigation Experience
Integrated investigation workspace, reporting, provenance, Rules Engine profiles, calibration and monitoring.
Operational foundation
Behaviour & Pattern Intelligence
Governance transitions, evidence-led behaviour convergence and increasingly sophisticated cross-company pattern analysis.
Current direction
Current and recent capability milestones
✓Executive Investigation IntelligenceOperational
✓Relationship Intelligence & Executive GraphOperational
✓Company, Officer & Filing Timeline IntelligenceOperational
✓Investigation Reports, Notes & ProvenanceOperational
✓Rules Engine Profiles & CalibrationOperational
✓Governance Transition IntelligenceIntegrated
✓Shell Behaviour IntelligenceEvidence-led qualitative convergence
●Cross-company Cohort Behaviour IntelligenceNext active direction
○Timeline+Planned expansion
○Ownership IntelligencePlanned
○Sanctions / PEP / RCA & Adverse Media IntelligencePlanned
○Expanded Evidence & Case CapabilityFuture
Roadmap discipline: planned capabilities are shown as direction, not as released functionality. Priorities may change as integration, regression testing and user feedback shape the platform.