ALEPH
Analyse, protect, and influence your professional environment.
Public Services
Illegal trafficking
- Identification of marketplaces
- Bitcoin transactions
- Identification of products: drugs, weapons, counterfeits, fake identity papers, confidential information, illegal activities
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Security – Defence
- Terrorist activities
- Cybercrime
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Financial fraud
- Companies
- Individuals
- Transactions and their context
- Identification of money laundering channels
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Geopolitical risks
- Protection of companies, exposed sites, production equipment
- Protection of people in high-risk zones or situations
- Protection of strategic assets
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