Helping you find that missing piece of the puzzle

Helping you identify fraud

Taking search to the next level.

Delivering the right information to the right person at the right time

Navigating you through the investigation journey

We’re not like other social media monitoring, analysis or big data companies.

Our pedigree

Our team has decades of experience working in fraud investigation and software provision. Providing services to a variety of blue chip organisations and across many industry sectors. Including insurance, finance, legal, recruitment and government.

 

Technology

By adopting a hybrid approach of proven & scalable open source technologies and commercial off the shelf solutions (COTS), we have been able to produce a large scale back end solution which does all the heavy lifting with simple and familiar user interface for users. Therefore reducing the need for lengthily product training and increasing user adoption of the solution.

Customer driven innovation

Our customers are always the main focus at Intelligenta. We continuously strive to recognise and understand our customers’ needs and create quality investigation based software solutions to meet those needs. This is done by working together with all our customers, building and maintaining good relationships and most importantly continually adapting to their requirements.

Our Focus

Open source and closed source investigations covering:
Insurance fraud
Financial fraud
Benefit fraud
Cyber bullying
Employee due-diligence
Social media intelligence (SOCMINT)

The next generation in intelligence & investigations.

Intelligence gathering v1.0

Giving an investigator access to the internet so they can “Google things”, is not an investigation capability, in fact it couldn’t be further from the truth. Commercial search engines such as Google, Bing and Yahoo have only indexed a small part of the Internet, some studies show as little as 5%, but we work on the highest number we have seen which is 12%. This means that there is 88% of the web which isn’t indexed by these search giants! This is quite a challenge, as your investigators will be missing out on the full power of deep web search technologies and the processes delivered through our Axiom platform, which will assist you in surfacing the missing 88%.

%

Of the internet not indexed by commercial search engines

%

Of investigators self taught in search techniques

%

Of investigators time spent just searching

%

Of companies monitor social media for just reputation management purposes

Introducing the Axiom platform

The days of having multiple web browsers open and searching pages and pages of data for the relevant information are gone. Many companies monitor social media and open source data but this is either focused around brand and reputation management or fall into the “Big Data = Big Price Tag” category. The Axiom platform is the next generation open source (OSINT) and social media intelligence (SOCMINT) investigations.

We simply allow the investigator  to quickly search, analyse, assess and report across multiple data sets and a vast number of information sources all from one platform. These information sources, include social media, google, bing and other search engines as well as investigation related websites, 25,000 news sites, RSS feeds, shared intelligence and your own in-house closed source data.

We will take online research and investigations from hours to minutes.

All your searches from one place

Transforming data into actionable intelligence

How it all fits together

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Case Management Integration

  • Saved & shared searches
  • Claims management
  • Case management
  • CRM integration
  • EDRMS integration

 

Data Acquisition

  • Open Source Intelligence (OSINT)
  • Social Media Intelligence (SOCMINT)
  • Closed source data intelligence
  • Dark/Deep web intelligence
  • Federated searches to Google, Bing and other sites
  • Analyst defined websites
  • Global News feeds

Content Transformation

  • Content refinement & enrichment
  • Multi-dimensional data processing
  • Synonym enrichment
  • Entity extraction
  • Custom data stages
  • Classification & tagging
g

Visualization & Search

  • Search engine agnostic – Plug and Play
  • Graphical display of results
  • Entity navigation
  • Interactive search results
  • Interactive graphs & images
  • Saved searches for alerting

 

Actionable Intelligence

  • PDF output for reporting
  • Workflow process of intelligence reporting
  • Link analysis reporting
  • Rapid integration new and emerging applications

Flexible Solution

  • Proven & scalable technology stack
  • Underpinned with open source technologies
  • Blended with commercial off the shelf solutions (COTS)
  • Simple user interfaces
  • Hosted or on premise options
  • Rapid deployment

We bring a wealth of experience to your investigation challenges

Insurance fraud

Undetected general insurance claim fraud in the UK alone totals £2.1b!

The number of dishonest motor claims attempting to cheat the industry out of £811m

%

of investment fraud was related to life assurance

Cases of general insurance fraud was detected in 2012, saving £1.1 billion

Personal injury claims linked to suspected ‘Crash for Cash’ Scams

£'s added to individual policies due to these crimes

Employee due-diligence

 

New research shows that more than half of UK employers have had costly new hire issues.

 

%

Of UK employers reporting bad hires

%

Of people have lied in a job interview

%

The number of employers experiencing staff retention difficulties

HQ & Development

Surrey Technology Centre
Occam Road
Surrey Research Park
Guildford
Surrey
GU2 7YG
United Kingdom.

Sales & Marketing

45 Hertford Street
Mayfair
London
W1J 7SN
United Kingdom.

Opening Jan 2015

New York City

Specialising in:-

  • Insurance Fraud
  • Financial Services

Partners - Albany Risk

Albany Risk is a strategic intelligence and risk-management company based in the UK. They specialize in providing intelligence and investigations solutions to the finance, legal and insurance market. They pride themselves on their knowledge of the market and work alongside key industry organisations and governing bodies to keep up-to-date on developments within the areas we operate. Their knowledge from the physical investigation/case management perspective has been instrumental in the development of the Axiom platform.

www.albanyrisk.com