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Betradar Intelligence Services

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INTELLIGENCE SERVICES<br />

<strong>Betradar</strong> <strong>Intelligence</strong> offers a world-class 24/7/365<br />

intelligence hub featuring advanced technology<br />

and capability in intelligence services. It combines<br />

the ability to sort, search and visualise huge<br />

volumes of intelligence with the capability to<br />

rapidly find and assimilate ‘new’ intelligence<br />

through advanced analytics and developed tools<br />

and techniques.<br />

• Unrivalled Integrity <strong>Intelligence</strong> Holdings<br />

• Social Network Analysis<br />

• Secure Internal <strong>Intelligence</strong> Environment<br />

• Online Footprint Analysis<br />

• Unique Open Source <strong>Intelligence</strong> Tools and Techniques<br />

• Global Social Media Monitoring<br />

• Dedicated in-House Capability Development<br />

• Location Monitoring<br />

• Proven and Evidential <strong>Intelligence</strong> Reporting<br />

• Bespoke Human <strong>Intelligence</strong> Collection Approach<br />

PRODUCTS AND SERVICES<br />

DUE DILIGENCE INVESTIGATION SERVICE<br />

Due diligence investigation service offers unique checking on<br />

individuals and organisations utilising the FIU’s cutting-edge<br />

Open-Source <strong>Intelligence</strong> (OSINT) tools and techniques<br />

across multiple languages.<br />

• For our partners, the Due Diligence Investigation Service<br />

efficiently delivers a number of clear benefits:<br />

Discovery of syndicate involvements,<br />

ownership of racehorses, criminal links,<br />

money laundering activity.<br />

A comprehensive and consistent set of<br />

results using the very latest digital and<br />

open-source capabilities.<br />

An easy-to-use report which can seamlessly<br />

feed into intelligence holdings and decision<br />

making.<br />

Informed, timely and reliable risk mitigation<br />

and brand protection.<br />

Ongoing due diligence monitoring available.<br />

CUSTOMER REGISTRATION AND IDENTIFIER ANALYSIS<br />

FIU analytical capability to investigate links from an entity (name, phone number, email address)<br />

to 100+ global and local social media and mobile apps as well as any reference on the surface,<br />

deep or dark web.<br />

As just one example from thousands, it is possible to link an e-mail address to multiple<br />

social media and communication accounts, even those under alias details.<br />

DUE DILIGENCE IN ACTION<br />

Due Diligence in Action:<br />

Monitoring of global social media for any mention of<br />

Behaviour of Individuals<br />

the individual/organisation and analysis of the content<br />

and sentiment.<br />

Lifestyle, associations and behaviours can be<br />

Querying of the full web environment (surface, deep<br />

inferred from Due Diligence investigation.<br />

web and dark web) for references to the individual or<br />

Identification of any behaviours or attitudes<br />

organisation.<br />

which conflict with policies and practices.<br />

Identification and monitoring of locations through<br />

Current/prior behaviour which may present an<br />

social media tags, posts, images and mobile device<br />

operational or brand risk.<br />

applications.<br />

Social Media Activity Summary<br />

Evidence of concerning behaviour, associations or<br />

activity such as bigotry, hate speech and other illegal<br />

Monitoring and investigation of all social<br />

and offensive behaviour.<br />

media platforms for information of interest.


LOCATION ANALYSIS<br />

Using a range of 20+ mobile device and social applications which rely<br />

on location data, our analysts can capture data of persons and posts<br />

within the immediate vicinity of a specified location.<br />

Using internally developed technology, profiles can be identified due<br />

to their communication with associated app or third party social media<br />

profiles.<br />

Analysts can operate a simulated cell phone handset from a virtual<br />

device which allows the handset to subsequently be ‘virtually’ located<br />

at any location at any time.<br />

ONLINE FOOTPRINT ANALYSIS<br />

The information an organisation has online can reveal significant<br />

information and pose an operational or brand risk if not managed<br />

correctly<br />

Our <strong>Intelligence</strong> will identify and report on the information that can be<br />

found on an organisations online activity. This will highlight what is<br />

‘exposed’ to the world via online activities.<br />

Form part of an ongoing risk management system for information<br />

security or as an investigative tool for analysis of organisations.<br />

OSINT TRAINING<br />

Tiered training package for those who want to be at the forefront of intelligence services. Tailored precisely<br />

for those who require training in OSINT and Internet investigations, including secure intelligence collection<br />

set-up and evidence techniques.<br />

Beginner – Those who use OSINT to support investigations<br />

Global social media exploitation<br />

Smart searching and search engines<br />

Analysing phone numbers, email addresses and usernames<br />

Safe, secure and evidential set-up for OSINT<br />

Intermediate – Those whose investigations require OSINT as their primary tool<br />

Regional and local social media<br />

Foreign language coverage<br />

Video exploitation<br />

Image analysis<br />

People searches (multi-tools)<br />

Online community searching (Forums, Blogs)<br />

Location analysis techniques<br />

Introduction to Website, IP and Domain analysis<br />

Advanced – Those who require advanced OSINT and Internet investigation capabilities<br />

Advanced website analysis<br />

Emulation techniques<br />

Virtual Geo location<br />

Deep and Dark Web searching


If you want to learn more about the intelligence products and services, please contact us on the details set out below or your direct Integrity<br />

<strong>Services</strong> contact and we will reply back as soon as possible to discuss matters further. We look forward to hearing from your organisation.<br />

Contact us at contact-integrity@sportradar.com<br />

Headquarters<br />

Sportradar AG<br />

St. Gallen, Switzerland<br />

Operational Offices<br />

London, UK<br />

Manila, Philippines<br />

Sydney, Australia<br />

Montevideo, Uruguay<br />

Sales Representations<br />

Munich, Germany<br />

Rome, Italy<br />

Singapore<br />

New York City, USA<br />

Sao Paulo, Brazil

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