Executive Summary
• The sheer growth in volume and diversity of data is exponential, and organizational silos
are making it harder for investigators and analysts to connect different investigation
points and derive actionable insights
• Digital intelligence solutions can help accelerate investigations by providing a
holistic view of all data, delivering advanced analytical capabilities, and boosting
collaboration
Introduction
Traditionally, security investigations within a large-scale government organization have
been a labor-intensive and cumbersome task This task has only grown in complexity as
digital transformation impacts communications, commerce, and almost every aspect of
life, leading to an exponential rise in the amount and types of data that require analysis.
To illustrate the magnitude, consider that a single license plate recognition (LPR) camera
can capture up to 1,800 license plates per minute, an estimated 456,000 tweets are
sent on Twitter each minute, and more than 1 5 million cryptocurrency transactions
are conducted daily—yet these examples comprise only a miniscule part of the colossal
flood of data. Investigative teams have tried to keep up; however, finding ways to
integrate disconnected databases, various data mining and analysis tools, and separate
case management programs has proved challenging and often fails to keep pace with
investigators’ needs
As explored in two of Frost & Sullivan’s reports, Global Digital Intelligence Solutions and
Frost Radar
TM
: Global Digital Intelligence Solutions, this glut of disconnected tools, systems,
and data sets opens up an opportunity for security vendors to offer their customers a
comprehensive platform that not only provides a centralized investigative workspace,
but automatically collects, fuses, and analyzes various types of relevant data. Security
investigation teams are thus able to conduct multiple types of investigations spanning
numerous investigative domains and threats on the same platform via a single-pane-of-glass
view. Fusing different data sources of all types and formats (e.g., government databases,
intelligence reports, financial transactions, cybersecurity threat reports, video data, network
data, social media, and more) enables investigators to connect the various data silos and then
leverage advanced analytics to reach actionable insights that will accelerate investigations
For example, government organizations are deploying advanced analytics on datasets such
as financial transaction logs, accounting ledgers, financial institution data, and blockchain
logs to proactively flag potential financial crimes, such as fraud or money laundering,
occurring in the digital domain. Authorities can then utilize additional fused data sources,
such as arrest records, watchlists of known suspects, and video surveillance data, to uncover
the real-world identities of the suspects involved in these illicit online activities, gather
evidence, and build a case
The Benefits of Digital Intelligence Platforms to Big Data Investigations
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