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(For Counter Terrorism Units)

Developing an Indigenous application matching the capabilities of Analysts Notebook.


Analysts Notebook is manufactured by i2, an IBM subsidiary that imposes Export Control Regulation on Analysts Notebook that it can only be available to businesses, government agencies and academic institutions operating within the USA and Russia.

The Matrix Mapper is intended to provide a strong, viable, dependable and effective alternative to the Analysts Notebook and to excel the Sentinel Visualizer. Therefore, for clarity in concept & visualization, above image of Analysts Notebook has been used.

Base Diagram for Matrix Mapper

The Matrix Mapper (MM) would consume suspects data gathered from disparate sources that includes Structured data gathering from sources like Embarkation/ Disembarkation card, Railway reservations, Telephone/ Mobile calls, Hotel bookings, Credit/ Debit Card transactions, Visas granted, Vehicle ownerships, Gun licenses, Bank transactions and remittances etc. and Unstructured data gathering from sources like CCTV footage from ATMs, Banks, near by shops, Airport, Railway station, tips collected from manual resources etc.
Audio Intercept Cell/ Landline/ SDR Contacts & Contacts of Contacts Contact Methods Locational, Positional and Territorial Info. vis--vis Contacts Imagery Correlation with Visual, Situational Identification Nature as well as Intensity of Inter-relationships Prediction

GIS

Images

Text/ Alphanumeric

Audio/ Video

The Matrix Mapper (MM) would provide hundreds of icons each signifying an entity, place or event such as persons, communicating devices like landline, mobile and satellite phone, emails, PTT/SD radios, financial transactions through banks, credit cards, debit cards, insurance etc. , modes of transport (bus, scooter, airplane, trains) etc. It allows intelligent data population and knowledge discovery on the reams of data during investigation and provides inter-connection and relationship among the icons.

The Matrix Mapper not only provides the graphical representation of the linkages among the matching entity, place and events, thus forming a consolidated network but also capable of throwing the actionable and predictive results.

Activity Spikes for Predictive Inferences


ATM
Visit Time & Date Date
05/09/12

Time
15: 35

Date
04/11/12

Shahdara

The Matrix Mapper on the basis of the interconnection, linkages and pattern suspects data Timeformation Date ofTime provides predictions for the next events that are likely to 15:55 03/01/13 happen 16:00 and can be countered accordingly.
15:30 23/01/13 16:10

Loni

25/09/12

16:00

24/11/12

Sarita Vihar

15/10/12

15:45

14/12/12

16:00

13/02/13

16:30

Prediction Next ATM Withdrawal

The Matrix Mapper is capable for counteracting the terrorists activities by performing following operations:
1.

2.

3.

4.

Collating the streams of data and identifies matching pattern thus forming network of interconnection among entity, place and event. Identifying the links of suspect(s) with previous terrorist activities that had occurred in the same pattern. Mapping the financial transaction through banks, credit/debit cards and communication details that can be used to trace the location (especially the center of terrorist group) to which the terrorist belongs. Targeting other terrorists in the network along with the local criminals who provide aids to them.

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