Public Sector & Government

6 AI Skills

Public money, private-grade intelligence —with the audit trail built in.

From EU-funded programmes to national procurement, public bodies decide on complex networks of beneficiaries and suppliers. Compass helps allocate, monitor and defend those decisions with an evidence-cited, sovereign-deployable platform.

For central & regional administrations, agencies and public investment vehicles.

100%Decisions with evidence trail
weeks → daysTime to refresh counterpart context
+3×Risk signals surfaced per program

The problem

What's broken today

The structural problems we solve.

Grant and procurement decisions are audited years later. Beneficiary & supplier networks hide overlapping ownership. Cross-agency data stays siloed, so the same red flag surfaces in three places and is caught in none. Every FOI or Corte dei Conti request is a manual reconstruction.

01

Supplier and counterpart context resets every cycle

Due diligence done at award is rarely refreshed. By year two of a program, the official picture of suppliers, owners and exposures no longer matches reality.

02

Sanctions, export-control and PEP signals scattered

Lists are checked at onboarding and forgotten. Material changes — new ownership, new designations, new adverse media — reach program managers weeks or months late.

03

AI tools that can't be deployed sovereignly

Most commercial AI requires data to leave the jurisdiction. For sensitive public workloads, that is a non-starter — so teams default to manual review and spreadsheets.

In numbers

Order of magnitude

What public-sector teams see in the first two quarters.

Decisions with evidence trailEvery recommendation carries sources, model version and reviewer — built for oversight.
Time to refresh counterpart contextContinuous monitoring replaces periodic, manual due-diligence cycles.
Risk signals surfaced per programSanctions, ownership, adverse media and operational signals correlated in one view.
Data residency and operationsSovereign deployment, EU-resident infrastructure, no cross-border data flow by default.

How it works

From source to deliverable

From the systems you already run to the deck you hand over — one model in between.

The signal feed, live

Every source below lands in the same feed, already resolved onto the entity it belongs to — and carries where it came from.

  • 01Grant & procurement systems
  • 02National & EU company registries
  • 03Sanctions & PEP lists
  • 04Cross-agency datasets (as authorized)
  • 05Public documents (PDF)
  • 06Media, community & complaint feeds
signals · listeningWhat changed across your counterparties
incoming42 sources connected
Nord Est LogisticaEight compliance roles opened · transport · 340 staff
Valtiber EnergiaNamed in a report on foreign supply deals · utility · central Italy
Gruppo IonioWon a 42M lot on the transmission grid · energy · 4 entities
Meridian TradeBeneficial ownership changed · trading · UK
Adriatica HoldingNew chief executive filed with the registry · logistics · 1,200 staff
RegistriesPressTendersHiringWebFilings
01 / 06

Grant & procurement systems

beneficiary registries, tender portals

Grant & procurement systemsconnected
beneficiary registriessync now
tender portals10m
read-onlyno migration
02 / 06

National & EU company registries

beneficial ownership, transparency portals

National & EU company registriesresolved
AHAdriatica Holding S.p.A.
VATIT0248…
Officers7
Owners12
beneficial ownershipmatched
transparency portalsmatched

The resolved model

The raw name is resolved onto the modelled entity — subsidiaries, owners and links already attached — so a signal lands on something that already exists instead of opening a new record.

Reports, decks, spreadsheets, dashboards and alerts — finished, not drafts.

  • Brief (PDF)Beneficiary due-diligence dossier
  • GraphBeneficiary & tender network
  • ExcelProgramme allocation model
  • DashboardProgramme oversight dashboard
  • Audit logCourt-of-audit ready log

Benefits

Outcomes

What changes when you operate with Compass.

With Compass:
Entity resolution across beneficiaries, suppliers and their ultimate owners — cross-agency, cross-programme.
Integrity signals on grants and tenders — collusion, straw beneficiaries, sequential filings.
Explainable decisions: every allocation, denial or investigation carries the evidence and rule chain.
Sovereign deployment, role-based access, HITL controls and immutable audit trail by design.
Continuous, auditable visibility on programs and counterparts
Earlier detection of supplier, sanctions and ownership risk
Human-in-the-loop recommendations with full evidence trail
Sovereign deployment compatible with national requirements
Continuity of institutional context across team rotations
Defensible decisions in front of oversight and audit

AI Skills

Scoped for this sector

Named jobs, already scoped for this sector — each one runs on your model.

SkillFamilyWhat it doesOutput
Tender Integrity MonitorTrade & Supply ChainScans public and private tenders for collusion signals, hidden beneficial owners and abnormal bidding patterns.graphalert
Third-Party Due DiligenceRisk & ComplianceBuilds an evidence-backed dossier on any counterparty — ownership, litigation, sanctions, adverse media — in minutes instead of days.briefgraph
Sanctions ScreeningRisk & ComplianceScreens counterparties and payments against EU, UN, OFAC and national lists — with explainable hits and lower false-positive rates.alertaudit
Adverse Media SweepInvestigationRuns multilingual adverse media checks across news, court filings and gazettes — deduplicated, ranked and cited.alertbrief
Case File BuilderInvestigationAssembles a court-ready case file from fragmented evidence — timelines, actors, sources, chain of custody — with every claim cited.briefaudit
Regulatory Change MonitorRisk & ComplianceTracks regulatory updates across jurisdictions, maps them to impacted processes and controls, and drafts change tickets automatically.briefaction
AI SkillsAll AI Skills

A concrete case

Public Sector & Government

€1.2B recovery-fund tranche: 340 flagged beneficiaries, 42 recovered.

Decisions with evidence trail

100% · Every recommendation carries sources, model version and reviewer — built for oversight.

Time to refresh counterpart context

weeks → days · Continuous monitoring replaces periodic, manual due-diligence cycles.

A national managing authority processed a €1.2B tranche. Compass cross-matched beneficiaries with company registries, prior grant history and adverse media, and produced a ranked list of 340 files with anomalies. 42 disbursements were suspended before payment, with cited dossiers filed to the Court of Auditors — no manual reconstruction required.

Public Sector & Government

Common questions

What public-sector leaders ask us first.

Yes. Compass supports EU-resident and sovereign deployments, including isolated environments. See our Sovereign AI approach for the full architecture.

Yes. Every recommendation carries the underlying signals, sources, model version and human reviewer — designed for internal control, audit and oversight.

No. Compass enriches and connects the systems you already operate, surfacing relational and risk context the systems alone cannot show.

Next step

See Compass on your sector.

30 minutes. Your accounts, your pipeline, your signals. We'll show you the actions Compass would recommend today.