Banking and insurance
Background check
Asset tracking
Financial transaction analysis
Bitcoin related investigations to trace cryptocurrency movements
Our Mission
To contribute to a safer world and enhance business operations. We strive to become a premier provider of OSINT platforms, and services of Profiling, Asset & Financial tracking. GLOBALEYE offers an ON-Prem and SAAS solutions that support data harvesting across various sources. Our commitment to creating a significant impact drives us to develop a state-of-the-art, groundbreaking OSINT platform. This platform generates substantial value for Government agencies, Regulators, and Companies, empowering them with invaluable insights and tools. Together, we can make a positive difference and pave the way for a sustainable future.
Investigation services Overview
Commercial companies
Public opinion and discussion
Checks on effectiveness of a campaign
Law enforcement
Anti-corruption investigation
Revenue detection and hidden assets
Animal poaching
Human trafficking
Maritime intelligence, vessels, and their crews
Our investigations leads to finding relevant information about the mastermind behind a case, finding evidence of the ongoing, tracking assets and financial transactions and detecting fraudulent activities.
We deliver targeted intelligence and processed data to customers around the world, including law enforcement agencies, financial institutions, sports clubs, revenue authorities, and to manufacturer and industry leaders. GLOBAlEYE’s intelligence services rely on our investigation team and our unique technologies. We provide comprehensive coverage and automatic analysis and alert of online sources, social media including closed forums and groups, chat services platforms, marketplaces, and websites.
The final product will usually be delivered as a written PDF report with diagrams, charts, and screenshots to supplement the findings.
We typically follow a classic intelligence cycle, comprising of:
Planning and Direction
Collection
Processing
Analysis and Production
Dissemination
Overview
GLOBALEYE's OSINT platform, the GLOBALEYE OP, is a state-or-the-art, AI-based, continuous collection, and Big-Data monitoring system. It is specially designed to analyze Open-Source data associated with social media activity, publication, information channels, and available data bases. The primary objective is to assist law enforcement agencies, financial institution and industries in creating a secure future, preventing fraud, detecting abnormalities, and enhancing the reputation of companies aligned with their core values. By gathering and processing data from open sources, our platform enables investigation teams and data analysts to automate and optimize operational processes while ensuring compliance with prevailing regulations. The analyzed information is presented in a user-friendly format, utilizing advanced graphical tools.
Alerts and reports are distributed through various notification channels, including internal networks and public networks, with a strong focus on maintaining robust cybersecurity measures.
The GLOBALEYE OP leverages cutting-edge Artificial Intelligence (AI) and Deep Machine Learning (ML) technologies, combined with Big-Data collection methodologies, Natural Language Processing (NLP), and rapid analysis capabilities. This powerful combination allows for accurate and reliable tracing and collection of necessary information, enabling real-time alerts for any irregular activity, pattern search, or unwanted behavior.
The GLOBALEYE OP SAAS solution is remotely installed, cost-effective, and user-friendly, making it easy to operate and maintain for our clients.
Our Mission
To contribute to a safer world and enhance business operations. We strive to become a premier provider of Osint, Profiling, Asset & Financial tracking services, as well as offer ON-Prem and SAAS solutions that support data harvesting across various sources. Our commitment to creating a significant impact drives us to develop a state-of-the-art, groundbreaking OSINT platform. This platform generates substantial value for Government agencies, Regulators, and Companies, empowering them with invaluable insights and tools. Together, we can make a positive difference and pave the way for a sustainable future.
Our Mission
To contribute to a safer world and enhance business operations. We strive to become a premier provider of OSINT platforms, and services of Profiling, Asset & Financial tracking. GLOBALEYE offers an ON-Prem and SAAS solutions that support data harvesting across various sources. Our commitment to creating a significant impact drives us to develop a state-of-the-art, groundbreaking OSINT platform. This platform generates substantial value for Government agencies, Regulators, and Companies, empowering them with invaluable insights and tools. Together, we can make a positive difference and pave the way for a sustainable future.
Banking and insurance
Background check
Asset tracking
Financial transaction analysis
Bitcoin related investigations to trace cryptocurrency movements
Commercial companies
Public opinion and discussion
Checks on effectiveness of a campaign
Law enforcement
Anti-corruption investigation
Revenue detection and hidden assets
Animal poaching
Human trafficking
Maritime intelligence, vessels, and their crews
Key Features and Benefits
Autonomous real-time 24/7 collection and monitoring, detection,
and alert of the following features:
Live multi-channel & multi-social-account collection and analysis
Comprehensive report management system, utilizing customized reports and event log extraction
Time based and location-based account activity analysis
Language free, embedded NLP for 40+ languages Keywords and concepts auto search and alert Collection from most available social platform
Collection from news and printed sources
Continuous logging, data recording & storage for 7 years
Installed as a stand-alone system, entirely separated from the operational network, or seamlessly integrates with the enterprise legacy systems, “isolated” connectivity, ensuring cyber secured interference or Application Program Interface (API)/Comm secured interfaces
The system reliably and accurately operates in changing Social Media platforms ambient.
Audio-visual real-time alerts and messaging, Short Messaging System (SMS) & emails
Fully virtualized environment ensuring 99.99999% uptime
Local on-premises installation or cloud-based System-As-a-Service (SAS) deployment
CAPEX saving: SAAS solution offers a significant savings compared with the On-Prem approach, cost competitive with other direct solutions
Overview
GLOBALEYE OSINT platform, the GLOBALEYE OP, is a state-or-the-art, AI-based, continuous collection, and Big-Data monitoring system. It is specially designed to analyze Open-Source data associated with social media activity, publication, information channels, and available data bases. The primary objective is to assist law enforcement agencies, financial institution and industries in creating a secure future, preventing fraud, detecting abnormalities, and enhancing the reputation of companies aligned with their core values. By gathering and processing data from open sources, our platform enables investigation teams and data analysts to automate and optimize operational processes while ensuring compliance with prevailing regulations. The analyzed information is presented in a user-friendly format, utilizing advanced graphical tools.
Alerts and reports are distributed through various notification channels, including internal networks and public networks, with a strong focus on maintaining robust cybersecurity measures.
The GLOBALEYE OP leverages cutting-edge Artificial Intelligence (AI) and Deep Machine Learning (ML) technologies, combined with Big-Data collection methodologies, Natural Language Processing (NLP), and rapid analysis capabilities. This powerful combination allows for accurate and reliable tracing and collection of necessary information, enabling real-time alerts for any irregular activity, pattern search, or unwanted behavior.
The GLOBALEYE OP SAAS solution is remotely installed, cost-effective, and user-friendly, making it easy to operate and maintain for our clients.
Key Features and Benefits
Autonomous real-time 24/7 collection and monitoring, detection,
and alert of the following features:
Live multi-channel & multi-social-account collection and analysis
Comprehensive report management system, utilizing customized reports and event log extraction
Time based and location-based account activity analysis
Language free, embedded NLP for 40+ languages Keywords and concepts auto search and alert Collection from most available social platform
Collection from news and printed sources
Continuous logging, data recording & storage for 7 years
Installed as a stand-alone system, entirely separated from the operational network, or seamlessly integrates with the enterprise legacy systems, “isolated” connectivity, ensuring cyber secured interference or Application Program Interface (API)/Comm secured interfaces
The system reliably and accurately operates in changing Social Media platforms ambient.
Audio-visual real-time alerts and messaging, Short Messaging System (SMS) & emails
Fully virtualized environment ensuring 99.99999% uptime
Local on-premises installation or cloud-based System-As-a-Service (SAS) deployment
CAPEX saving: SAAS solution offers a significant savings compared with the On-Prem approach, cost competitive with other direct solutions
The final product will usually be delivered as a written PDF report with diagrams, charts, and screenshots to supplement the findings.
Our investigations leads to finding relevant information about the mastermind behind a case, finding evidence of the ongoing, tracking assets and financial transactions and detecting fraudulent activities.
We deliver targeted intelligence and processed data to customers around the world, including law enforcement agencies, financial institutions, sports clubs, revenue authorities, and to manufacturer and industry leaders. GLOBALEYE’s intelligence services rely on our investigation team and our unique technologies. We provide comprehensive coverage and automatic analysis and alert of online sources, social media including closed forums and groups, chat services platforms, marketplaces, and websites.
We typically follow a classic intelligence cycle, comprising of:
Planning and Direction
Collection
Processing
Analysis and Production
Dissemination