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Terrorism prevention and CFT
Drug trafficking
Anti-money Laundering (AML)
Financial Fraud Detection
i2 Analyst's Notebook
Data sources
Terrorism prevention and CFT
Drug trafficking
Anti-money Laundering (AML)
Financial Fraud Detection
i2 Analyst's Notebook
Data sources
The main value of Triton is the cool integration of heterogeneous databases, technologies and sources
Data collection and structuring
We collect and structure huge information flows into necessary database cells.
Data management and protection
Delivering data lifecycle management capabilities. Ensuring data protection from unauthorized access, modification, and destruction.
Customization of the solution
Connecting all possible data sources to suit the client’s needs.
Data visualization and analysis
Displaying information in a convenient form, visualizing all possible connections and highlighting paths.
Data processing
We use advanced technologies and algorithms: Face recognition, Speech detection, OSINT etc.
Automation of data query, import, and visualization for i2.
Triton provides the most comprehensive experience to meet the needs with i2 products - from training, software sales, and solution development to comprehensive implementation, integration, and ongoing technical support
triton data sources
Osint
Collecting and analysing information from publicly available sources to gather insights and intelligence. Integration and visualization with an internal resource, search by phone numbers, username, full name.
SIGINT
The collection and analysis of electronic signals, typically intercepted from communication systems, to gather intelligence. This form of intelligence gathering encompasses a wide range of activities, including intercepting and decoding radio transmissions, monitoring radar signals, and analysing digital communications.
DARKNET
Search and visualization tool that enables users to search for information by name, company name, address, and documents, and visualize the results in a meaningful and actionable way.
FACE RECOGNITION
Search by photo, visualization in the form of a scheme, the ability to view in the built-in browser.
SANCTION LISTS
Exhaustive list of people, organisations, and entities that are bound to different sanctions and restrictions imposed by international organisations and governments.
STATE REGISTERS
List or database maintained by a government or regulatory authority that contains information about entities or individuals within a specific jurisdiction.
GEOINT
Displaying the path / fixation on the map according to the downloaded MS Excel file.
BANCKING TRANSACTIONS
Analyse transaction patterns to trace assets, detect irregularities, and ensure regulatory compliance.
OPEN CORPORATES
Search and visualization in the OpenCorporates Database, search for companies / persons by name / full name.