Product · SIGMA

Lyvi’s SIGMA platform reconstructs hidden commercial relationships.

The relationships SIGMA finds aren’t captured by direct-reporting supply chain monitoring systems. Using recursive learning that pairs expert-driven investigations with AI/ML, we detect hidden ownership and influence relationships, flag transshipment schemes that evade tariffs and sanctions, and assess true exposure to adversary-controlled sources.

What it does · Five layers of evidence

01

Trade Flows

What’s actually moving across borders?

Volumes, commodity codes, declared origins, pricing, shipping routes, temporal patterns. The raw signal everyone can access and nobody can interpret alone.

22,100 nodes 8+ yrs data TPV ISEI

02

Ownership & Control

Who’s really behind the transaction?

Beneficial ownership, corporate registries, funding linkages, shell company detection. Tracing who actually controls entities through structures designed to obscure origin.

60,000+ entities ISEI Post-Export Ban RET

03

People & Networks

How are the actors connected?

Personnel affiliations, board memberships, executive networks across jurisdictions. Entities can be dissolved overnight. People are harder to hide.

21,015-node network RET SPG

04

Behavioral Signatures

Where do the patterns break?

Eight methods surface evasion, circumvention, and transshipment. Temporal triggers. Price anomalies. TEU paradoxes. Physical impossibility testing. Where data stops making sense is where intelligence begins.

M1–M8 40× TEU paradox Post-Export Ban

05

Strategic Context

What does this mean for your mission?

Geopolitical dynamics, regulatory regimes, chokepoint analysis, displacement pathways, allied-nation capacity assessments. We add dimensions to the chessboard.

SPI SPG $3.1B displacement

The Threat

Adversaries can infiltrate supply chains and control materials flows via coordinated action, threatening crucial defense technologies and exposing economies to malicious market manipulation.