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Analysiq Intelligence was founded in 2009 with the aim of giving comprehensive response (technology and services) within the limits of knowledge management applied to the corporate world, comprising the field called Business Intelligence and applied to State Security Forces and Armed Forces within the field called Security Intelligence. Since then, we have developed succesfully technological systems and analyDcal services for each of our clients.
Analysiq Intelligence PRESENTATION
EXECUTIVE SUMMARY
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§ Our professional team consists of over 30 highly qualified engineers in the latest technology.
§ The most important commercial references in intelligence projects both on public and on private sector.
§ Solu<ons developed ad-‐hoc for our clients for the last 15 years.
§ Our company joins together technologies and processing methodologies of information to design, implant and operate intelligent architectures of knowledge management.
ABOUT US
WHAT WE DO
HOW WE DO IT § We use service design methodologies focused on the user to guarantee its efficiency and
the ease of use for the human resources of the companies. § We are counting on the users experiences. § We are counting on the best professionals in specific disciplines of technology applied to
the intelligence.. § We establish services focused to design and provide functional methods of knowledge
management, and support architectures to the analyst.
Analysiq Intelligence PRESENTATION
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Analysiq Intelligence suggests, in order to the definition and handling of the user experience, the solution that tackles this 4 key points to reach the right definition and process design:
Set Up models of interaction for system analysts
Client objectives analysis
Analysis of intelligence needs of users
Set Up final products
Identification of interaction patterns
Adaptation to the requirements of users
Identification of applicable technologies to service
Fulfillment the objectives
Design focused on user WORKING METHODOLOGY
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GRUPO PRISA| Dirección de Seguridad | Analysiq Desktop
REPSOL| Dirección de Seguridad Corporativa | Analysiq Desktop
INDRA SISTEMAS | Unidad de Seguridad Interior | Analysiq Desktop
Prosegur | Dirección de Seguridad Corporativa | Analysiq Desktop
INDRA SISTEMAS | Unidad de Desarrollo Estratégico | Analysiq Desktop
Telefónica | Dirección de Seguridad de la Información | Analysiq Desktop
CAIXABANK | Unidad de Inteligencia Competitiva | Analysiq Desktop
REFERENCES
Corporate
FCC | Dirección de Seguridad Corporativa | Analysiq Desktop
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GUARDIA CIVIL| Jefatura de Información (JIGC) | Analysiq Desktop
CUERPO NACIONAL DE POLICIA| Comisaría General de Información (CGI) | Analysiq Desktop
CUERPO NACIONAL DE POLICIA| Unidad Central de Inteligencia Criminal (UCIC) | Analysiq Desktop
CENTRO DE INTELIGENCIA CONTRA EL CRIMEN ORGANIZADO (CICO) | OSUNT | Analysiq Desktop
CENTRO DE INTELIGENCIA TÉCNICA DEL EJÉRCITO COLOMBIANO (CITEC) | Analysiq Desktop
FUERZAS ARMADAS ESPAÑOLAS | EJERCITO DE TIERRA | Analysiq Desktop
REFERENCES
Public sector
MANDO CONJUNTO DE CIBERDEFENSA (MCCD) | Analysiq Desktop
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During the month of July 2013 our system helped the Brazilian Intelligence Service ( A B I N ) t o t h e a c t i v e m o n i t o r i n g o f a n t i -establishment groups in social media in order to anticipate hostile actions against the Pope's visit to Rio de Janeiro during the World Youth Day (WYD). We managed to successfully anticipate the mobilizations with up to 3 days in advance, enough time to organize appropriate measures, and identify over 9,000 people through social networks that were accepting calls.
Monitoring Social Groups (I): Anticipating Calls, Mobilizations and Events SUCCESS STORY
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Within the monitoring of social groups in the Arab Spring, Repsol, the main spanish oil company and on of the fifteen largest in the world, required our technological solutions for active monitoring of armed groups within the Libyan Civil War. The target was that its oil fields were producing until the last moment without compromising their assets (infrastructure and people). We monitored troop movements by t h e s t u d y o f s o c i a l m e d i a communications in border towns even preparing escape plans in real time if necessary. The success was such that Repsol was even anticipated the Spanish Government to repatriate timely c iv i l ian personnel f rom other companies and government officials.
Monitoring Social Groups (II): Anticipating Risks Against Heritage Assets SUCCESS STORY
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Social media, blogs, forums and web sites with opera<onal interest are
monitored daily. Due to our
technology we achieve a preven<ve ac<on made up with the rest of reac<ve informa<on of the historic repositories.
Development of algorithms to analize data
individually in each repository o among some of them to achieve producing
intelligence.
Our system is set in
Intelligence Service
Headquarters since 2002
We integrate all systems and accessible
repositories in order to coordinate in efficient way differents
inves<ga<ons and opera<ons. Since 1999 we have been developing coordination
technology and knowledge management for all operational units of Guardia Civil.
Law Enforcements: Guardia Civil SUCCESS STORY
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Social media, blogs, forums and websites with opera<onal interest are
monitored daily. Due to our technology we
achieve a preven<ve ac<on made up with the rest of reac<ve
informa<on of the historic
repositories.
Development of algorithms to analize data
individually in each repository o among some of them to achieve producing
intelligence.
Our systme is set in Comisaría de Información since 2010.
We integrate all systems and accessible
repositories in order to coordinate in efficient way differents
inves<ga<ons and opera<ons. Analysiq Intelligence works with operational units of
the Comisaría general de información del Cuerpo Nacional de Policía.
Law Enforcements: Cuerpo Nacional de Policía SUCCESS STORY
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Product objectives PRODUCT
Technology allows to automate tasks and
make them more efficient.
Provide a product of intelligence, from the integra<ng of informa<on reached from
different sources, through their structure and subsequent correla<on.
Assis<ng to analyst, automa<zing the tasks of treatment, classifica<on and informa<on
analysis.
Avoid repe<<ve tasks to analyst, allowing to dedicate the <me to the analy<cal integra<on,
interpreta<on and judgment within the analy<cal process of intelligence produc<on.
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Internet/ Intranet tracker
Reports
External sources
Internal sources
emails
Acquisition of information Communications processing
Monitoring Consolidated queries Managing of Intelligence
Documentary Information
Entities extraction
Forensic analysis
Interception of communications
Analysis
Predictive analysis
Data mining Match system Translators Graphics / GIS
Warnings Queries Statistics
Managing of Intelligence Structured Information
CENTRAL INTELLIGENCE
MODULE
Functional architecture PRODUCT
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BUSINESS CONTINUITY
SECURITY OBSERVATORY
Aim:
Anticipation to legislative changes, new markets, hostile
groups, cyber threats, reputational
risk, etc.
CONCEPTUAL APPROACH
Iterative solution… maximum efficiency
DIGITAL
SURVEILLANCE
Aim: Ongoing
monitoring of all interesting information for the company 13
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SECURITY
OBSERVATORY
MONITORING... REPUTATIONAL RISKS, LEGAL CHANGES, TECHNOLOGICAL OBSERVATORY, …
Seguimiento de medios
Observatory: simplifying the analysis of large quantities of information…
+
Análisis de percepción
+
Business con<nuity
CONCEPTUAL APPROACH
• Subscription web
sources • Online newspapers • Specialized webs • Human sources
… and social media
MONITORING... NEW MARKETS, COMPETITORS, ALLIANCES, BRANDS, PATENTS, …
Economic Intelligence Digital
Surveillance
MONITORING... CAPITAL PROTECTION, EXPATS, INFRASTRUCTURES, ASSETS, HOSTILE GROUPS…
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BUSINESS CONTINUITY
DIGITAL
SURVEILLANCE
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…to identify where to aim our attention and what we can improve.
#25 REPUTATiONALS RISKS
#3 LEGAL CHANGES
Custom indicators
CONCEPTUAL APPROACH
Warnings (LEGAL, THREATS, INDICATORS) ) Geo-‐referenced map (GEO-‐LOCATED)
SECURITY
OBSERVATORY
info@analysiq.com www.analysiq.com
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