ASPIS Cyber Security
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COMMUNICATIONS INTELLIGENCE

SentinelIQ

Understand communications in the context in which they occurred.

Traditional archives answer one question: what was communicated? SentinelIQ is the communications compliance, supervision, archival, investigation, and intelligence layer of the ASPIS ecosystem, built on native ShieldiT communications context and mobile threat telemetry.

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9:41
SECase IR-2291Investigation · legal holdSENTINELIQ
TodayMessages are end-to-end encryptedSupervisionTwo related conversations added to the review queue.YouAttach them to the case and preserve the attachments.AI findingUnusual file sharing between two users outside their normal pattern.YouEscalate to review and preserve the related communications.Case managementLegal hold applied. Evidence package ready for export.
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THE SENTINELIQ CONSOLE

Supervision, investigation, and evidence in one record.

Compliance teams review flagged communications, trace every platform action, and see where sensitive files went — without leaving the case they are working.

◈DashboardMeridian Financial Group · 948884af-e231-5f53Search communications, meetings, cases…ComplianceA
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Compliance dashboardSupervision queue, policy violations & open casesExportData as of Aug 21, 2026
Open alerts0Open cases1Reviewed today1AI findings17Legal holds1
Review throughput & SLAMonthly
Reviewed on timeEscalatedAI-flagged
Policy violations by typeBy typeInsider Trading / MNPI50%Payment diversion25%Off-channel comms17%Gifts & entertainment8%
✦ AI compliance briefAI-generated — verify before action.High-confidence insider-trading finding referencing an unannounced M&A event.View findingsEmail brief
Flagged communicationsView allCRITICAL36dHeard MRDN is getting acquired before it's public, might want to get ahead of thHigh-confidence insider-trading finding referencing an unannounced M&A event.CRITICAL39dPlease update the wire instructions to the new account before end of day, urgentPayment-diversion language matched against known fraud patterns.

Console views are representative. Available capability varies by edition, deployment, and configuration.

PRODUCT EXPERIENCE

What the platform actually looks like.

Supervision queue, violations, and open cases.
01COMPLIANCE DASHBOARD

Supervision queue, violations, and open cases.

Open alerts, cases in flight, AI findings, and legal holds on one surface, with review throughput tracked against SLA.

OPEN CASES1AI FINDINGS17LEGAL HOLDS1
Where sensitive files actually went.
02FILES & EXTERNAL SHARING

Where sensitive files actually went.

External-domain exposure and sensitivity labels, so restricted material shared off the approved counterparty list surfaces immediately.

EXTERNAL SHARES2RESTRICTED1DOMAINS2
An immutable trail of every platform action.
03AUDIT LOGS

An immutable trail of every platform action.

Actor, action, target, and result for each event, retained as tamper-evident evidence for investigation and regulator review.

EVENTS TODAY1,284FAILED0INTEGRITYVerified
Compliance archive
Immutable / WORM-capable storageConfigurable retentionTenant-isolated storageLegal holdChain-of-custody recordsEncryption at restCustomer-controlled key optionsRegulatory export
Search & investigation
Keyword and exact phraseSender, recipient, participantGroup and departmentCommunication typeAttachmentRisk scorePolicy violationLegal-hold status
Risk intelligence
Suspicious communicationsFraud indicatorsInsider-risk patternsBehavioral anomaliesUnusual communication relationshipsSensitive-information patternsAbnormal file sharing
Supervision & case management
Risk-based reviewPolicy-based samplingReviewer queues and notesEscalationCases and evidence packagesLegal hold and eDiscovery

Described analytics produce risk indicators and investigative signals. They do not determine conduct on their own.

Discuss your requirements with an ASPIS specialist.

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