Cargo theft is rising across global transit networks, driven by organised rings that exploit data gaps and fragmented oversight.DarkTrak closes that gap by enabling you to see the network as it really is and reduce your risks today.

 

What it does

Born from technologies proven in national security and financial intelligence, it unifies advanced entity resolution, graph analytics, and real-time anomaly detection into one adaptive trust and intelligence platform for the rail, shipping and freight industries.
 

DarkTrak creates a persistent digital identity and profile for every entity, companies, employees, contractors, and shipments that evolves as new data arrives.It then maps how these entities interact across the network, uncovering suspicious relationships, routes, and high-risk clusters long before a theft or fraud occurs.
 

 

Core Features

Entity-Centric Intelligence: persistent, adaptive profiles for every actor in the supply chain.

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• Network-Based Risk Graphs: link analysis across companies, shipments, and personnel to reveal hidden connections.

• Anomaly Detection: route, dwell-time, and cargo inconsistencies identified in real time.

• Continuous Screening: sanctions, PEPs, UBO, HR and other checks refreshed automatically. 

• Predictive Risk Scoring: AI-driven models rank shipments and entities by likelihood of theft or fraud.

• Investigative Dashboards: visual intelligence for carriers, insurers, and enforcement partners.

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Key Benefits

Predict & Prevent Theft: move from reactive loss investigation to proactive interdiction.

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• Strengthen Trust & Compliance: verify every participant, every time.

• Reduce Insurance Costs: quantifiable reduction in loss ratios and premiums.

• Expose Collusion & Fraud: detect patterns invisible to rules-based systems.

• Enable Safe Data Sharing: controlled interfaces for industry and law enforcement collaboration.