3. Export
Control Regulation on
Analyst’s Notebook that it can
only be available to
businesses, government
agencies and academic
institutions operating within the
USA and Russia.
The Matrix Mapper is intended to provide a
strong, viable, dependable and effective alternative to the
Analyst’s Notebook and to excel the Sentinel Visualizer.
Therefore, for clarity in concept & visualization, above
image of Analyst’s Notebook has been used.
4.
5. The Matrix Mapper (MM) would consume suspects’ data gathered from
disparate sources that includes Structured data gathering from sources like
Embarkation/ Disembarkation card, Railway reservations, Telephone/ Mobile
calls, Hotel bookings, Credit/ Debit Card transactions, Visas granted, Vehicle
ownerships, Gun licenses, Bank transactions and remittances etc. and
Unstructured data gathering from sources like CCTV footage from
ATMs, Banks, near by shops, Airport, Railway station, tips collected from
manual resources etc.
Audio Intercept
Cell/ Landline/ SDR
.
GIS
Images
Contacts & Contacts
of Contacts
Contact Methods
Locational, Positional
and Territorial Info.
vis-à-vis Contacts
Text/ Alphanumeric
Imagery Correlation
with Visual, Situational
Identification
Audio/ Video
Nature as well as Intensity
of Inter-relationships
Prediction
6. The Matrix Mapper (MM) would
provide hundreds of icons each
signifying an entity, place or event
such as persons, communicating
devices like landline, mobile and
satellite phone, emails, PTT/SD
radios, financial transactions through
banks, credit cards, debit
cards, insurance etc. , modes of
transport
(bus, scooter, airplane, trains) etc. It
allows intelligent data population and
knowledge discovery on the reams of
data during investigation and provides
inter-connection and relationship
among the icons.
7. The Matrix Mapper not only provides the graphical representation
of the linkages among the matching entity, place and events, thus
forming a consolidated network but also capable of throwing the
actionable and predictive results.
8. ATM
The Matrix Mapper on the
basis of the interconnection,
linkages and pattern
suspect’s data
Timeformation ofTime
Date
provides predictions for the
next events that are likely to
15:55
03/01/13 16:00 can be
happen and
countered accordingly.
Visit Time &
Date
Date
Time
Date
Shahdara
05/09/12
15: 35
04/11/12
Loni
25/09/12
16:00
24/11/12
15:30
23/01/13
16:10
Sarita Vihar
15/10/12
15:45
14/12/12
16:00
13/02/13
16:30
Prediction
Next ATM Withdrawal
9. The Matrix Mapper is capable for counteracting the terrorist’s
activities by performing following operations:
1.
2.
3.
4.
Collating the streams of data and identifies matching
pattern thus forming network of interconnection among
entity, place and event.
Identifying the links of suspect(s) with previous terrorist
activities that had occurred in the same pattern.
Mapping the financial transaction through
banks, credit/debit cards and communication details that
can be used to trace the location (especially the center of
terrorist group) to which the terrorist belongs.
Targeting other terrorists in the network along with the
local criminals who provide aids to them.
