PUBLIC METHODOLOGY
How STRATEGIA produces audit-grade intelligence
Every record in the terminal carries provenance: source document, ingestion timestamp, classifier confidence and a human-readable rationale. We publish our methodology because procurement decisions made on STRATEGIA data routinely cross the desk of board risk committees.
Source taxonomy
STRATEGIA monitors 312 source endpoints across five families. Each source is classified by jurisdiction, authority level (statutory, regulatory, market, NGO), refresh cadence and authoritative weight.
Ingestion cadence
Source refresh intervals range from 15 minutes (sanctions feeds, customs RSS) to 24 hours (geological surveys, EITI reports). High-priority sources are also monitored on push notification when available (RSS, Atom, RegFeed).
Structuring pipeline
Raw documents (PDF, HTML, XML) are converted, OCR'd where needed, then passed through a two-stage classifier. Stage 1: jurisdiction, document type and material classification (rule-based + LLM-assisted). Stage 2: extraction into 47 canonical fields (operator name, capacity, status, certifications, ownership chain, etc.) via fine-tuned LLM prompts with deterministic validators (regex for permit numbers, integer ranges for tonnages, OpenCorporates lookup for corporate IDs).
Every extracted field carries a confidence score; fields below 0.85 confidence are quarantined for manual review by the analyst desk. Provenance metadata — source URL, ingestion timestamp, raw excerpt — is attached to each record.
Scoring framework
STRATEGIA does not invent ESG or compliance scores out of thin air. Where third-party scoring exists (IRMA audit reports, RMI assessments, EITI compliance ratings), we reproduce it with full citation. Where no third-party score exists, we surface the raw signals — capacity, certifications, beneficial-ownership chain, incident history, country governance — without applying a proprietary blackbox score.
The ESG score visible in the demo is a blended index: 35% certifications, 25% incident history (12-month window), 20% beneficial-ownership cleanliness, 20% country governance (World Bank Worldwide Governance Indicators). Each component is auditable down to source.
Quality assurance
The analyst desk reviews every record flagged below 0.85 confidence and conducts weekly random-sample audits at 0.95 confidence to catch silent drift. Material updates to supplier records trigger automatic re-classification of any FEOC scoring.
Customers can challenge any record through the in-terminal "Flag for review" action; analyst desk response SLA is 24 hours.
Source bibliography
The full source bibliography — every endpoint monitored, cadence, last ingestion timestamp, authority weighting — is available to subscribers. A summary is published on our public sources page.