Betradar Intelligence Services

INTELLIGENCE SERVICES
Betradar Intelligence offers a world-class 24/7/365
intelligence hub featuring advanced technology
and capability in intelligence services. It combines
the ability to sort, search and visualise huge
volumes of intelligence with the capability to
rapidly find and assimilate ‘new’ intelligence
through advanced analytics and developed tools
and techniques.
• Unrivalled Integrity Intelligence Holdings
• Social Network Analysis
• Secure Internal Intelligence Environment
• Online Footprint Analysis
• Unique Open Source Intelligence Tools and Techniques
• Global Social Media Monitoring
• Dedicated in-House Capability Development
• Location Monitoring
• Proven and Evidential Intelligence Reporting
• Bespoke Human Intelligence Collection Approach
PRODUCTS AND SERVICES
DUE DILIGENCE INVESTIGATION SERVICE
Due diligence investigation service offers unique checking on
individuals and organisations utilising the FIU’s cutting-edge
Open-Source Intelligence (OSINT) tools and techniques
across multiple languages.
• For our partners, the Due Diligence Investigation Service
efficiently delivers a number of clear benefits:
Discovery of syndicate involvements,
ownership of racehorses, criminal links,
money laundering activity.
A comprehensive and consistent set of
results using the very latest digital and
open-source capabilities.
An easy-to-use report which can seamlessly
feed into intelligence holdings and decision
making.
Informed, timely and reliable risk mitigation
and brand protection.
Ongoing due diligence monitoring available.
CUSTOMER REGISTRATION AND IDENTIFIER ANALYSIS
FIU analytical capability to investigate links from an entity (name, phone number, email address)
to 100+ global and local social media and mobile apps as well as any reference on the surface,
deep or dark web.
As just one example from thousands, it is possible to link an e-mail address to multiple
social media and communication accounts, even those under alias details.
DUE DILIGENCE IN ACTION
Due Diligence in Action:
Monitoring of global social media for any mention of
Behaviour of Individuals
the individual/organisation and analysis of the content
and sentiment.
Lifestyle, associations and behaviours can be
Querying of the full web environment (surface, deep
inferred from Due Diligence investigation.
web and dark web) for references to the individual or
Identification of any behaviours or attitudes
organisation.
which conflict with policies and practices.
Identification and monitoring of locations through
Current/prior behaviour which may present an
social media tags, posts, images and mobile device
operational or brand risk.
applications.
Social Media Activity Summary
Evidence of concerning behaviour, associations or
activity such as bigotry, hate speech and other illegal
Monitoring and investigation of all social
and offensive behaviour.
media platforms for information of interest.