01
Threat Entity Hub
A master directory of linked IPs, emails, device IDs, and other threat identifiers.
PortfolioTrustLogic
Product case study / Notion template
TrustLogic
Command Center.
A relational operating system for fraud investigators who need every threat entity, piece of evidence, and suspicious activity report connected.
The three-vault architecture
02
Evidence Locker
A structured repository for screenshots, logs, and OSINT findings tied to each entity.
03
SAR Dashboard
A high-level view of active reports, risk levels, resolution status, and executive roll-ups.
Investigation flow
From signal to audit trail.
- 01Create a threat entity.
- 02Link it to a new or existing SAR.
- 03Attach evidence to the relevant entity.
- 04Review a connected, searchable record.
Designed to evolve
A manual operating system today. A foundation for enriched intelligence and agentic guardrails tomorrow.
The roadmap includes automated intelligence enrichment, cross-platform data bridges, and controlled automation for faster SAR generation and risk assessment.