SarasW by ContexQ
v2 · public sector edition

Decision intelligence,
built for public service.

163M+ entities
12 languages · live
graph-native · explainable
Data-driven, mission-inspired. Six mandates. One resolved fabric across government.
section · 00 · overview
Common operating picture · 6 missions
Continuous · graph AI · entity resolution
by ContexQ
SarasW
decision fabric
Tax & Revenue
— evasion · undeclared assets
Customs & Borders
— trade fraud · sanctions evasion
Procurement Integrity
— UBO · conflict of interest
Welfare & Subsidy
— eligibility · duplicate claims
Anti-Corruption
— illicit enrichment · asset tracing
Law Enforcement & FIU
— financial crime · networks
01
Across government
One platform · many mandates
revenue · enforcement · welfare · oversight
/ 01
Tax authority
Revenue
Income, GST/VAT, transfer pricing, related-party detection.
/ 02
Customs & border
Trade · sanctions
HS misdeclaration, dual-use goods, vessel and cargo screening.
/ 03
FIU
Financial intelligence
SAR/STR triage, typology detection, cross-border flows.
/ 04
Anti-corruption
Investigation
Illicit enrichment, asset disclosure, PEP networks.
/ 05
Law enforcement
Police · NCB
Organised crime, fraud rings, financial investigations.
/ 06
Welfare & social
Benefits · subsidies
Eligibility, duplicate identities, organised benefits fraud.
/ 07
Public procurement
Vendor & spend
UBO of bidders, conflicts, collusion, debarment screening.
/ 08
Sovereign & pension
State investment
Counterparty integrity, ESG exposure, investee screening.
/ 09
Regulators
Oversight
Sectoral supervision, licensing, market surveillance.
02
Data fabric
Government × open intelligence
plugs into ministries · brings what borders can't reach
Government systems
/ Ministries · agencies
01
Tax filings & returnsIncome · GST/VAT · withholding
02
Customs declarationsBills of entry · HS · invoices
03
Citizen registriesNational ID · resident records
04
Welfare & benefitsClaims · disbursements · means tests
05
Procurement systemsTenders · awards · contracts
06
Asset disclosuresPublic officials · related parties
07
Case managementInvestigations · alerts · referrals
08
Inter-agency dataShared registries · MoUs
Open & commercial intelligence
/ Curated · governed
01
Sanctions & watchlistsUN · OFAC · EU · HMT · regional
02
Corporate registriesOfficers · UBO · beneficial ownership
03
PEP & family networksDomestic · foreign · international
04
Offshore disclosuresPanama · Pandora · FinCEN files
05
Adverse media12 languages · real-time
06
Trade & vessel dataCargo · ports · IMO · AIS
07
Land & asset registriesProperty · vehicle · luxury goods
08
News & event intelligenceGDELT · Opoint · multi-language
One resolved entity. Every ministry agrees. 163M+ entities · 12 languages · phonetic + fuzzy + LLM-augmented
03
In practice
One subject · seven ministries
what siloed government records hide · what graph reveals
Government view today
/ before · 7 ministries · 7 names
Tax records K. Sharma (filer) Customs imports Crescent Imports Procurement Crescent Engg (vendor) Welfare Krishan S. (claimant) Asset disclosure Sharma, K. (officer) Land registry K.S. Holdings (BVI) Corporate registry Crescent Holdings — 7 ministries · 7 spellings · same person — no ministry sees the others · conflict invisible
→
resolve
SarasW view
/ after · one official · undisclosed conflict
Tax Customs Procurement Welfare Asset Land Corp reg K. Sharma government officer · 7 records resolved state contract approved by him · awarded to his firm undisclosed conflict
What looked like 7 unrelated records across 7 ministries — tax filer, importer, vendor, welfare claimant, government officer, BVI landowner, corporate director — turned out to be one official: K. Sharma approved a state contract awarded to his own firm while collecting welfare under another spelling, with proceeds parked offshore.
7 → 1
Records resolved
single subject · all ministries
0 → 11
Network connections
UBO · vendor · contract · offshore
1
Undisclosed conflict surfaced
officer — vendor — contract chain
Months → seconds
Time to a defensible case
audit trail attached
Same data. New geometry. illustrative · names fictional · pattern observed in real engagements
04
Standards & coverage
Global · regional · sectoral
built to every standard a ministry must meet
i.
Anti-corruption
Integrity
UNCACUN · Global
OECD Anti-BriberyOECD
FCPAUS
UK Bribery ActUK
EITIExtractives
ii.
AML & sanctions
Financial crime
FATF 40Global
Egmont GroupFIUs
OFAC · UN · EU · HMTSanctions
INTERPOL noticesGlobal
UNSC resolutionsUN
iii.
Tax & transparency
Fiscal · disclosure
OECD BEPSGlobal
CRS / FATCAOECD · US
Pillar 1 & 2OECD
BO registriesFATF · EU
Country-by-countryOECD
iv.
Procurement & PFM
Public spend
WTO GPAGlobal
OCDSOpen Contracting
World Bank debarmentWBG · MDB
IMF PFMIMF
INTOSAIAudit · SAIs
v.
Privacy & sovereign data
Citizen rights
GDPREU
PDPASingapore
DPDPIndia
IM8 / GovTechSingapore
Data residencySovereign
Audit trail by default. Every signal traced to its source. continuously updated · jurisdiction-aware
05
Deployment & trust
How it ships · how it's audited
your CISO, AGD & auditor approve before login
/ Deployment
Sovereign cloud
In-country cloud with full data residency.
/ Deployment
Air-gapped on-prem
Classified networks · disconnected operation.
/ Deployment
Hybrid & cross-domain
Tiered data zones · controlled flows between agencies.
/ Data
Zero data egress
Citizen data never leaves the national perimeter.
/ Data
BYO encryption
HSM and KMS keys held by the agency.
/ AI governance
Explainable AI
Every match, score and signal — defensible at tribunal.
/ AI governance
Model registry
Versioned · approved · monitored for drift & bias.
/ Audit
Lineage & trail
Field-level lineage. Immutable evidence log.
/ Identity
IAM · SSO · RBAC
SAML · OIDC · attribute-based access · clearance-aware.
/ Assurance
SOC 2 · ISO 27001
Independently attested. Continuous monitoring.
Your data. Your perimeter. Our intelligence.
GCP · AWS · Azure · OCI · sovereign
NVIDIA Inception partner