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SAS founded in 2013 in Paris | http://linkurio.us | @linkurious
Break silos and reduce
complexity in Multi-INT
investigations with graphs.
Jean Villedieu
Co-founder @ Linkurious
@jvilledieu
1. Why multi-INT
2. The 3 benefits of
the graph approach
3. Demo
4. Use cases
A whole new world of
Multi-INT analysis.
40ZB of data in the
world in 2020 (up
250X since 2006).
Data is also becoming
more complex.
Building a
comprehensive
intelligence picture
remains elusive.
Intelligence failures
on the horizon.
Linkurious helps
organizations identify
insights hidden in
complex data.
Faster investigation
and discovery of
hidden connections.
What is a graph?
PERSON
name: John
PERSON
name: Paul
PERSON
name: Martin
KNOW
S
type:friend
KNOWS
type:friend
KNOWS
type: enemy
Why graph makes
sense for Multi-INT
analysis?
The graph provides a
unified view of data.
OSINTGEOINTHUMINT SIGINT
The graph unlock a
new set of analytics.
The graph helps
visualize complex
data.
Trans
action
ID
Amount From To
1 $1,500 3751-5710-8
92-2316
6761-0851-36
55-5908
2 $500 3751-5710-8
92-2316
3607-6992-76
8-869
3 $2,000 6761-0851-3
655-5908
3607-6992-76
8-869
Phone from Phone to Durati
on
585-787-8889 123-458-896
4
00:55s
123-458-8964 585-787-888
9
01:21s
356-589-0312 123-458-896
4
55:00s
Name Phone # Bank #
John
Smith
123-458-89
64
3607-6992-768-8
69
Paul
Simon
585-787-88
89
6761-0851-3655-
5908
Jane
Doe
356-589-03
12
3751-5710-892-2
316
The graph helps
visualize complex
data.
Trans
action
ID
Amount From To
1 $1,500 3751-5710-8
92-2316
6761-0851-36
55-5908
2 $500 3751-5710-8
92-2316
3607-6992-76
8-869
3 $2,000 6761-0851-3
655-5908
3607-6992-76
8-869
Phone from Phone to Durati
on
585-787-8889 123-458-896
4
00:55s
123-458-8964 585-787-888
9
01:21s
356-589-0312 123-458-896
4
55:00s
Name Phone # Bank #
John
Smith
123-458-89
64
3607-6992-768-8
69
Paul
Simon
585-787-88
89
6761-0851-3655-
5908
Jane
Doe
356-589-03
12
3751-5710-892-2
316
The graph helps
visualize complex
data.
Trans
action
ID
Amount From To
1 $1,500 3751-5710-8
92-2316
6761-0851-36
55-5908
2 $500 3751-5710-8
92-2316
3607-6992-76
8-869
3 $2,000 6761-0851-3
655-5908
3607-6992-76
8-869
Phone from Phone to Durati
on
585-787-8889 123-458-896
4
00:55s
123-458-8964 585-787-888
9
01:21s
356-589-0312 123-458-896
4
55:00s
Name Phone # Bank #
John
Smith
123-458-89
64
3607-6992-768-8
69
Paul
Simon
585-787-88
89
6761-0851-3655-
5908
Jane
Doe
356-589-03
12
3751-5710-892-2
316
The graph helps
visualize complex
data.
123-458-8964
3607-6992-76
8-869
John Smith
Paul Simon
Jane Doe
6761-0851-36
55-5908
3751-5710-89
2-2316
585-787-8889
356-589-0312
Architecture
overview.
Authentication layer (LDAP, AD, SSO, SAML2)
Search
API
Visualization
API
Security
API
Data layer
LINKURIOUS
ENTERPRISE
Graph/RDF DatabaseSearch Engine
Alerts
APIGraph API
Ogma
REST Client
HTTPS
Linkurious Enterprise
demo.
Tax evasion and
corruption @ ICIJ.
The analyst team of
AEI uses Linkurious
Enterprise for
intelligence
analysis.
Break silos and reduce
complexity in
Multi-INT
investigations with
Linkurious Enterprise.
Questions?
www.linkurio.us
contact@linkurio.us

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Using graph technology for multi-INT investigations

  • 1. SAS founded in 2013 in Paris | http://linkurio.us | @linkurious Break silos and reduce complexity in Multi-INT investigations with graphs.
  • 2. Jean Villedieu Co-founder @ Linkurious @jvilledieu 1. Why multi-INT 2. The 3 benefits of the graph approach 3. Demo 4. Use cases
  • 3. A whole new world of Multi-INT analysis.
  • 4. 40ZB of data in the world in 2020 (up 250X since 2006).
  • 5. Data is also becoming more complex.
  • 9. Faster investigation and discovery of hidden connections.
  • 10. What is a graph? PERSON name: John PERSON name: Paul PERSON name: Martin KNOW S type:friend KNOWS type:friend KNOWS type: enemy
  • 11. Why graph makes sense for Multi-INT analysis?
  • 12. The graph provides a unified view of data. OSINTGEOINTHUMINT SIGINT
  • 13. The graph unlock a new set of analytics.
  • 14. The graph helps visualize complex data. Trans action ID Amount From To 1 $1,500 3751-5710-8 92-2316 6761-0851-36 55-5908 2 $500 3751-5710-8 92-2316 3607-6992-76 8-869 3 $2,000 6761-0851-3 655-5908 3607-6992-76 8-869 Phone from Phone to Durati on 585-787-8889 123-458-896 4 00:55s 123-458-8964 585-787-888 9 01:21s 356-589-0312 123-458-896 4 55:00s Name Phone # Bank # John Smith 123-458-89 64 3607-6992-768-8 69 Paul Simon 585-787-88 89 6761-0851-3655- 5908 Jane Doe 356-589-03 12 3751-5710-892-2 316
  • 15. The graph helps visualize complex data. Trans action ID Amount From To 1 $1,500 3751-5710-8 92-2316 6761-0851-36 55-5908 2 $500 3751-5710-8 92-2316 3607-6992-76 8-869 3 $2,000 6761-0851-3 655-5908 3607-6992-76 8-869 Phone from Phone to Durati on 585-787-8889 123-458-896 4 00:55s 123-458-8964 585-787-888 9 01:21s 356-589-0312 123-458-896 4 55:00s Name Phone # Bank # John Smith 123-458-89 64 3607-6992-768-8 69 Paul Simon 585-787-88 89 6761-0851-3655- 5908 Jane Doe 356-589-03 12 3751-5710-892-2 316
  • 16. The graph helps visualize complex data. Trans action ID Amount From To 1 $1,500 3751-5710-8 92-2316 6761-0851-36 55-5908 2 $500 3751-5710-8 92-2316 3607-6992-76 8-869 3 $2,000 6761-0851-3 655-5908 3607-6992-76 8-869 Phone from Phone to Durati on 585-787-8889 123-458-896 4 00:55s 123-458-8964 585-787-888 9 01:21s 356-589-0312 123-458-896 4 55:00s Name Phone # Bank # John Smith 123-458-89 64 3607-6992-768-8 69 Paul Simon 585-787-88 89 6761-0851-3655- 5908 Jane Doe 356-589-03 12 3751-5710-892-2 316
  • 17. The graph helps visualize complex data. 123-458-8964 3607-6992-76 8-869 John Smith Paul Simon Jane Doe 6761-0851-36 55-5908 3751-5710-89 2-2316 585-787-8889 356-589-0312
  • 18. Architecture overview. Authentication layer (LDAP, AD, SSO, SAML2) Search API Visualization API Security API Data layer LINKURIOUS ENTERPRISE Graph/RDF DatabaseSearch Engine Alerts APIGraph API Ogma REST Client HTTPS
  • 21. The analyst team of AEI uses Linkurious Enterprise for intelligence analysis.
  • 22. Break silos and reduce complexity in Multi-INT investigations with Linkurious Enterprise.