US-Based · Global Reach · MEA Specialists
SSI Analytics Inc. is a US-based advisory firm applying geospatial technology and spatial analytics to the challenges of geopolitical risk, sanctions, due diligence, and financial crime investigations. We convert location intelligence into actionable decisions.
Serving financial institutions, law firms, technology companies, and government agencies with 20+ years of operational field experience across the Middle East and Africa.
Field of Operations
From the Gulf to the Horn of Africa — two decades of on-the-ground presence shapes every analysis we produce.
About SSI Analytics Inc.
Most advisory firms bring policy expertise or technology fluency. SSI Analytics Inc. brings both — and layers on the operational field intelligence that only comes from two decades on the ground.
SSI Analytics Inc. was founded on a simple conviction: that geospatial technology fundamentally changes what is possible in geopolitical risk assessment, sanctions investigations, and due diligence. Location data, spatial networks, and GIS-driven analysis reveal patterns that traditional desk research simply cannot see.
Our principal brings together 20+ years of experience spanning UN terrorist financing investigations across East and Central Africa, national security research focused on Middle East geopolitics, and senior-level geospatial intelligence advisory across MEA markets.
For US-based clients — law firms, financial institutions, technology companies, and government agencies — SSI Analytics delivers the kind of spatially-informed, politically-grounded intelligence that shapes real decisions in complex markets.
Services
Seven specialised practice areas — each delivering geospatially-informed, operationally-grounded intelligence to clients navigating complex markets.
SSI Analytics' flagship capability: applying GIS technology and spatial analytics to geopolitical risk, sanctions exposure, and investigation support.
Bespoke geopolitical risk assessments grounded in field experience and spatial intelligence, not just desk research.
Drawing on direct UN investigative experience across East and Central Africa in terrorist financing and AML frameworks.
Deep-dive due diligence combining spatial intelligence, open-source analysis, and regional human networks.
Strategic advisory at the intersection of AI, geospatial intelligence, and national security across MEA markets.
End-to-end market entry strategy for US and international technology companies — where relationships and geopolitical fluency are the real barriers.
Connecting organisations with vetted specialists — with particular depth in geospatial/GIS skills and MEA regional expertise.
Intelligence Dashboard
A sample of the geospatial risk intelligence and analytical frameworks SSI Analytics applies for clients operating across the Middle East and Africa.
| Jurisdiction | Sanctions Exposure | AML Risk | Trend |
|---|---|---|---|
| Sudan | Critical | Critical | ↑ Escalating |
| Somalia | High | Critical | → Stable |
| DRC | High | High | ↑ Escalating |
| Yemen | Critical | High | → Stable |
| Libya | High | High | ↓ Improving |
| Ethiopia | Medium | High | → Stable |
| UAE | Low | Medium | ↓ Improving |
| Kenya | Low | Medium | → Stable |
Geographic Expertise
Two decades of field experience, investigations, and relationship-building across the world's most analytically complex regions.
Experience
The depth of SSI Analytics' advisory capability is rooted in a sequence of field roles that no classroom or desk research can replicate.
Why SSI Analytics
"We do not just analyse the map — we use it as an investigative tool. Geospatial technology changes what is possible in sanctions investigations, due diligence, and geopolitical risk. SSI Analytics was built to bring that capability to clients who need more than a written report."
Brand Identity
The SSI Analytics mark — geometric precision, masonic three-dot symbolism, and gold authority. Designed for use across all corporate touchpoints.
Contact
Engagements are taken on a selective basis to ensure quality and confidentiality. Please describe your situation and we will respond within 48 hours.
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