From subject profiling to operational control.

Multi-Source Identity Intelligence, Risk Scoring & Geospatial Profiling

Each individual displayed on the Population Intelligence Map is linked to a comprehensive profile that combines multi-source identity intelligence, location data, and risk intelligence. The profiles integrate government-issued identifiers (passport and national ID), residential and work addresses, verified professional details, and linked social media accounts, enabling direct access to external profiles with a single click.

• Historical risk and influence scoring over rolling 90-day periods, supporting behavioral trend analysis and early risk detection
• Profile data is continuously updated, fully traceable to its source, and presented within a unified interface
• Zone-based risk highlighting (RAM capability) — draw or select geographic areas to instantly surface all profiles and aggregate risk distribution
• Rapid identification of spatial risk concentration, co-location patterns, and high-influence clusters

Profile Tracking & Geofencing

Profiles generate automatic geolocation zones based on movement history. Each zone records visit frequency, duration, and behavioral patterns, with reports available per zone.

• Automatic geolocation zone generation based on movement history and behavioral patterns
• Zone intelligence with visit frequency, duration tracking, and per-zone reporting
• Protected and restricted zones that trigger automatic alerts when unauthorized users enter or high-risk individuals converge
• Rapid response capability for prohibited or suspicious activity across operational zones

Link Analysis Workspace

Visualize and analyze complex human networks by dynamically linking individuals across family, professional, and social relationships. Instantly identify influence, risk propagation, and hidden connections.

• Family, work, and social relationship mapping across all linked entities
• Dynamic network graph visualization with interactive node exploration
• Risk, influence, and proximity analysis with real-time threshold filtering
• Scalable from single subject investigations to large multi-node networks

Enhanced Corporate Risk Visibility

Real-time risk threshold filtering with flagged entities highlighted automatically. OFAC/sanctions markers clearly indicated with shared personnel and dual-use indicators surfaced across the network.

• Corporate Activity Overview — transaction volume monitoring, supply chain risk index, compliance score tracking, and high-risk employee distribution
• Direct access to Population Intelligence Map, Workforce Network, and downloadable full company reports
• Workforce Network Intelligence — company-centric employment analysis visualizing all personnel, risk distribution across organizational hierarchy, and risk propagation through corporate structure
• Highlighting of high-risk and high-influence personnel with rapid detection of clustered risk or concentrated influence

Subject Intelligence Collection & Integration

Manual subject intake allows analysts to create verified individuals with full identity, contact, location, social media, and relationship data. Once added, the subject is permanently integrated across geolocation, network intelligence, case management, and AI analysis modules.

• Multi-source OSINT collection from public records, social platforms, and open databases with cross-verification and source traceability
• Profile types for individuals, public figures, business entities, and persons under investigation
• Automatic integration into ARGUS-X network graph, case files, and AI-assisted analysis pipelines
• Post-selection preview with classification, linked modules, and operational guidance