btt-Scope application areas
BttScope can be used for the following sample scenarios:
CDR Analysis (Call Detail Records)
Using CDR and location information, btt-Scope can display
in a graph the locations the suspect has visited and the people
he has contacted. Tactical intelligence for organizational
structure, pattern of known incidence, reaching a part or
whole of time period indication of a preparation of an social
or criminal action.
Event Analysis
Using data received from surveillance, police reports, court
decisions, informants and eyewitnesses, etc. the links between
suspects, events, objects, phones, and members of the network.
The graph will display connections between suspects, colleagues,
car model, addresses, post codes, places or entities gathered
from VARIETY of SOURCES.
Internet Analysis
Using data received from internet monitoring application,
target mail traffic, visited sites, and interconnection with
final analysis can be provided.
Network Analysis
bttScope network analysis provides answers to questions like:
Who is involved? How is it structured? How and where does
it operate? What are its behaviour trends? What are the changes
over time? and other intelligence relevant to the networks.
It can also expose and score networks that fit profiles of
targeted/suspicious attributes from massive amounts of data
even when none of the members of the network have been previously
identified.
Financial Fraud Events
Nowadays, financial fraud events can give irredeemable loss
all over the world's markets both the individuals, big capital
companies or the economic systems of the countries.
Tax fraud or organized patterns can be easily traced by visualization
by online queries within significantly short periods of time
and manpower.
Money Laundering
All data gathered from databases of financial organizations
like banks or brokers can be used the behavioural timeline
processing and fraud pre detection.
Currency counterfeiting
The currency counterfeiting is one of the oldest crimes in
the world. On the other hand the criminals use hi-tech equipments
both for counterfeiting and for distributing. bttScope is
ready to take control and analyze the actions of any pattern
that is known automatically.
Payment Card Frauds
The use of payment cards rapidly increasing day by day, as
a result the payment card fraud s becoming one of the biggest
problems of the financial institutions. bttScope with its
developed and up to date tools is ready to help you to override
payment card frauds like; “card not received”, “lost/stolen”,
“counterfeit”, “card not present(CNP)”.
Telecom Frauds
Telecom fraud is the main cause of revenue loss in service
provider companies. With the latest developments in telecom
technology, and increased customers, the service providers
need advanced and sophisticated solutions like btt-Scope to
catch all types of fraud like; opening an unauthorized telephone
account, slamming, cramming, call forwarding scam and modem
hijacking.
Medical and Automation Applications
Any relation between requested identities can be configured
to bttScope for analysis. (e.g. Hospital-Doctor, Doctor-Patient,
Doctor-Pharmacy relations)
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