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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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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…

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Análisis de percepción

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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

[email protected] www.analysiq.com

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