Análisis de Inteligencia

Herramientas orientadas al Análisis de Inteligencia

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TOOLS AT THE SERVICE OF THE INTELLIGENCE ANALYST

YAPPARI
Case Builder

Through this Windows application with great analysis and visualization potential, and with the goal of well-informed decision making, analysts can provide what they have always longed for: the right information at the right time.
Thanks to its visual paradigm combined with its simplicity of use, it enlightens the way in the most difficult and complex investigations.

AML: MONEY LAUNDERING Case Builder: INVESTIGATIONS CSR: CYBERSECURITY FORMAL TRAINING

Common features

Strategic planning and foresight

  • Organization and evaluation of information, structured or not, to provide knowledge.
  • Anticipation of trends, detection of patterns.

Today's needs... tactical intelligence at your service

  • Investigations of anomalous behavior, internal control, complaints channel, etc...
  • Automated report generation.

Evaluate your sources: weigh the information, assess the source

  • Reliability of individual data.
  • Valuation of sources based on historical data.
  • Comprehensive disclosure risk policy and need-to-know/need-to-share.

Multiple perspectives for the same information

  • WHAT: relational visualization between different information.
  • WHERE: positioning on a geographic map.
  • WHEN: timeline to follow the evolution.

YAPPARI AML: FRAUD PREVENTION AND MONEY LAUNDERING

Support for money laundering prevention analysts

Oriented to the special examination of operations that are considered risky.

YAPPARI Case Builder: oriented to all types of investigations

FREE DOWNLOAD

Yappari CSR (Cybersecurity Risks)

Document cybersecurity investigations

Academic training in intelligence

Yappari incorporates an extensive library of SmartObjects containing the most common analyses.

SWOT, A.C.H. –Analysis of competing hypotheses–, Cross Impact Analysis, Trend impact analysis, Porter's Five Forces, P.E.S.T.E.L, Performance value analysis, Strategic chessboard, Blue Ocean Strategy®, business model canvas, etc...