Real-time intelligence. Trusted people. Complete risk management.
Confidion unites open-source intelligence and continuous subject screening — so you can see what's coming and trust who's inside.
The world doesn't wait. Neither should your intelligence.
Threats surface in overlooked posts, buried public records, shifting narratives, and people who aren't who they claim to be. Confidion was built to close that gap — before the damage is done.
See it early
Continuous open-source monitoring surfaces emerging threats the moment they appear.
Trust the inside
Screen and continuously monitor subjects connected to your organisation.
Cut the noise
AI categorisation and scoring put analysts on what actually matters.
Stay defensible
Every alert, decision and report is logged, auditable and export-ready.
See what's coming before it arrives
Sentry continuously gathers, analyses and visualises open-source data from across the web — helping your team watch, understand and act in real time.
- Real-time threat monitoringEmerging-threat, geopolitical, brand and event-driven alerting around the clock.
- Deep investigation & analysisPeople search, domain investigation, entity relationship mapping and geospatial intelligence.
- AI-powered intelligenceAutomated categorisation, scoring, crowd intelligence and export-ready reporting.
- Social media management (optional)Publish, respond and listen on your own accounts with the Sentry Social module. See Sentry Social
Threat feed
LiveTrust the people inside your organisation
External threats are only half the picture. Indicia screens and monitors — trust from day one, and every day after.
- Comprehensive background screeningIdentity, criminal & regulatory, employment, education, financial and adverse-media checks.
- Ongoing monitoringContinuous watchlist, PEP and sanctions screening with adverse-media alerts as risk changes.
- Streamlined, audit-ready workflowsConfigurable screening packages and a complete, defensible record of every decision.
Screening summary
MonitoredThe complete risk picture — outside in and inside out
Sentry and Indicia are powerful on their own. Together they deliver something no single platform can: a complete view of both external and internal risk, simultaneously.
Sentry
An external investigation reveals a connection to someone inside your organisation.
Indicia
Screening data adds the context — and flags when an insider's risk profile shifts.
Which platform does what
| Sentry | Indicia | |
|---|---|---|
| Focus | External threats & open-source intelligence | Internal trust & people screening |
| Monitors | The web, public records, social media, news | The people and organisations connected to you: identities, records, watchlists |
| Delivers | Real-time alerts, investigations, trend analysis | Background checks, ongoing monitoring, compliance |
| Protects against | Emerging threats, reputational & operational risk | Insider threats, fraud, non-compliance |
| Optional module | Sentry Social: publishing, inbox, listening, reputation and reports | None |
Built for high-stakes environments
Government & Defence
Situational awareness and workforce integrity across complex, high-stakes environments.
Intelligence & Law Enforcement
Automated OSINT collection, entity profiling and relationship mapping to accelerate investigations.
Corporate Security
Protect executives, employees, facilities and brand — from travel risk to insider threats.
Financial Services & Compliance
Meet KYC, AML and sanctions obligations within a single, auditable ecosystem.
Critical Infrastructure & Energy
Monitor threats to operations, supply chains and personnel across dispersed assets.
Enterprise Risk Teams
A single source of truth for external intelligence and internal screening decisions.
One partner. Complete coverage.
Act before the threat materialises
Real-time monitoring and alerting means your team always operates on current intelligence.
Reduce analyst workload
Automated collection and AI analysis free your analysts to focus on decisions, not data gathering.
Scale with confidence
From a single region to the entire globe, ten hires to ten thousand — without proportional cost.
Maintain a defensible position
Every alert, investigation and report is logged and auditable when leadership asks questions.
Stop stitching point solutions
External intelligence and internal screening through one unified approach — no gaps.
A single source of truth
Reduce complexity and give every stakeholder the same picture of risk.
From assessment to intelligence in five steps
- 1
Assess
We map your threat landscape, compliance needs and priorities.
- 2
Deploy
Configure monitoring targets, screening policies and alert thresholds.
- 3
Monitor
Begin receiving real-time intelligence and screening results.
- 4
Investigate
Use built-in tools to dig deeper when alerts warrant it.
- 5
Report
Share findings through professional, export-ready reporting.
Frequently asked questions
What is Confidion?
Confidion is a risk-intelligence company with two platforms. Sentry monitors open sources — news, social media, public records and the wider web — for external threats. Indicia screens and continuously monitors the people connected to your organisation. Together they give one view of external and internal risk.
What is Sentry?
Sentry is Confidion's open-source intelligence (OSINT) platform. It collects data continuously, scores and categorises it with AI-assisted analysis, raises alerts, and supports investigations such as people search, domain investigation, entity relationship mapping and geospatial analysis, with export-ready reporting.
What is Indicia?
Indicia is Confidion's screening platform. It covers identity, criminal and regulatory, employment, education, financial and adverse-media checks, plus ongoing watchlist, PEP and sanctions monitoring, with a complete record of every decision.
What is Sentry Social?
Sentry Social is an optional Sentry module for managing your organisation's own social accounts: publishing and scheduling with approvals, a unified inbox for comments and messages, social listening, reputation and alerting, and reports. It is switched on per client, so it only appears for organisations that want it.
Which social platforms does Sentry Social support?
Publishing is built for Facebook, Instagram, LinkedIn, X, TikTok and YouTube. The unified inbox reads comments and messages on Facebook, Instagram, X and YouTube. Social listening covers X and YouTube. Capabilities differ by platform and depend on each platform's own API access and approval; LinkedIn and TikTok do not offer an inbox API.
Does Confidion use AI on my data?
Most analysis runs on local language and machine-learning models. Where an external AI provider is used, each client can switch it off for their own account, and a Canada-only processing setting is available. AI writing suggestions in Sentry Social are suggestions only: a person always decides what is posted or sent.
Who is Confidion built for?
Government and defence, intelligence and law enforcement, corporate security, financial services and compliance, critical infrastructure and energy, and enterprise risk teams.
Protect your people. Secure your operations. Decide with confidence.
Sentry watches the world so you don't have to. Indicia ensures the people you trust have earned it. See what real-time intelligence and trusted screening can do for your organisation.