Secure intelligence sharing for GLP market crime prevention
ANP's proposal to let GLP distributors fill and sell competitors' botijões risks handing the market to criminal organizations like the PCC.
RegIntel is a permissioned platform where ANP regulators, major distributors, and public security experts share anonymized signals about suspicious activity. Advanced access controls and data anonymization allow collaboration without exposing sensitive commercial information while surfacing macro risk trends that no single organization could see alone.
Brazilian government regulators, major GLP distributors, and public security experts
Federated architecture that lets agencies maintain data sovereignty while contributing to a national risk picture
supportive
Anonymized submission of suspicious patterns with strict access controls
Aggregated view of market integrity indicators across Brazil
Granular sharing rules between regulators, distributors and PF
Detects emerging tactics across multiple contributors
LGPD-compliant reports for official proceedings
Targeted notifications to relevant stakeholders only
Geographic visualization of risk concentrations
Feed risk scores into existing compliance platforms
Joint investigation spaces with evidence versioning
| Column | Type | Nullable |
|---|---|---|
| id | uuid | No |
| name | text | No |
| type | text | No |
| clearance_level | text | No |
| created_at | timestamp | No |
Relationships:
| Column | Type | Nullable |
|---|---|---|
| id | uuid | No |
| organization_id | uuid | No |
| text | No | |
| role | text | No |
| clearance | text | No |
Relationships:
| Column | Type | Nullable |
|---|---|---|
| id | uuid | No |
| organization_id | uuid | No |
| anonymized_description | text | No |
| risk_category | text | No |
| region | text | Yes |
| created_at | timestamp | No |
Relationships:
| Column | Type | Nullable |
|---|---|---|
| id | uuid | No |
| config | text | No |
| last_updated | timestamp | No |
/api/signals/submitSubmit anonymized intelligence signal
/api/risk/dashboardReturn permissioned risk dashboard data
/api/sharing/policiesUpdate organization's data sharing rules
View only
None
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| Month | Users | Conversion | MRR | ARR |
|---|---|---|---|---|
| Month 1 | 45 | 22% | $1,404 | $16,848 |
| Month 6 | 210 | 31% | $4,599 | $55,188 |
Secure, permissioned platform for ANP, distributors and security forces to share signals and see the full picture.
1. Approach two progressive state regulators and one federal public security unit with a no-cost six-month pilot. 2. Recruit three major distributors who already work with intelligence agencies. 3. Use the resulting inter-agency success story to secure additional government contracts.
Deep government relationships
Generic platform not tailored to GLP or PCC tactics
Domain-specific risk categories and distributor-friendly anonymization
Strong data network effects: the more agencies and distributors contribute, the more valuable the aggregated intelligence becomes. High regulatory and security clearances create formidable barriers to new entrants.
Rising PCC diversification into legitimate fuel distribution has created political will for cross-agency collaboration. New LGPD-compliant data sharing frameworks and cloud adoption by Brazilian government agencies have removed previous technical blockers.
Accidental de-anonymization of data
Third-party security audit and strict differential privacy techniques
Agencies slow to adopt new platforms
Start with pilot programs that require zero budget from agencies
Success: Written expressions of interest from ANP or PF
Success: Minimum 40 signals contributed and at least one meaningful pattern identified
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