INTRX is a private-sector intelligence and risk platform that identifies commercial exposure linked to illicit tobacco and vape supply networks.
Evidence-grade retail risk intelligence for banks, insurers, landlords and regulated institutions exposed to illicit tobacco, vape supply and associated financial crime risk.
See the retail risk others cannot.
INTRX delivers evidence-grade intelligence on retail premises, entities and transaction environments linked to illicit tobacco and vape supply. We help banks, insurers, landlords and institutional partners identify financial crime, underwriting, tenancy and reputational exposure before it becomes a public problem.
The risk is already inside the system
Illicit tobacco and vape supply is not just a retail offence.
It creates exposure for banks, insurers, commercial landlords, payment processors, lawful suppliers and brand owners.
Retail premises involved in illicit supply may use mainstream banking, EFTPOS, commercial leases, insurance policies and ordinary business structures.
That creates money laundering, underwriting, tenancy, reputational and regulatory risk.
What INTRX provides
Premises-level risk intelligence
Entity and trading-name profiles
Purchase validation datasets
Closure-order dataset analysis
POS/payment exposure indicators
Location risk profiles
Sector-level trend intelligence
Directed collection tasking
Redacted intelligence packs for institutional review
Who INTRX supports
Banks
Insurers
Commercial landlords
Payment providers
Lawful tobacco manufacturers and wholesalers
Government-facing industry bodies
Risk, compliance and intelligence teams
Retail Risk Intelligence Platform
A subscription intelligence product for institutions needing live visibility over retail premises linked to illicit tobacco and vape supply risk.
Includes:
location profiles
entity and trading-name linkage
suburb and corridor risk mapping
closure-order monitoring
repeated covert-purchase validation
known risk indicators
searchable premises database
reporting dashboard
Premises Risk Reports
Single-location or portfolio-level risk reports for banks, insurers, landlords and commercial counterparties.
Useful for:
onboarding review
underwriting review
merchant risk assessment
tenancy due diligence
renewal decisions
incident response
enhanced due diligence
Directed Intelligence Collection
Institutions can request targeted collection against a suburb, portfolio, tenancy group, franchise network, merchant category or premises cluster.
Financial Crime Exposure Reports
INTRX can conduct structured, lawful, commercially defensible collection activity to validate whether identified premises present elevated illicit tobacco or vape supply risk.