RDTECH: Analytics of Security services

Functionality of the standard solution Analytics of Security Services

The proposed standard solution implements the basic functionality necessary for creation of an analytical system of a security service or the relevant division of the company:

• analysis business of area;
• maintaining own database;
• work with external data sources in terms of uniform model;
• maintaining electronic files;
• data analysis by traditional means of the tabular analysis and using the visual analysis;
• scoring of information;
• analysis of unstructured documents with creation of the scheme of the document and preserving of the revealed objects and the relations in the database;
• graphic means of formation of requests;
• cluster analysis;
• analysis of social networks;
• the analysis using cartographic information;
• search of duplicates of objects.

The solution differs in high degree of configurability, giving an opportunity to exercise full control over an object model of a system: creation of new object types, communications between them and attributes without the need for reprogramming of client applications.

The Analytics of Security Services system allows to analyze the existing diverse information provided in sources of different types, both own, and external, applying various methods of statistical and visual analysis:

• organize internal investigations;
• organize internal check of the employees employed;
• prevent illegal admission and access to the data and works which are a trade secret;
• reveal and localize possible channels of leak of confidential information;
• reveal solvency of legal entities and physical persons and their opportunity for timely accomplishment of payment obligations;
• prevent wrongful acts of competitors and malefactors in relation to the company;
• reveal the group of people for which it is necessary to limit access to a trade secret, to describe access rights to a trade secret for different groups of persons;
• reveal real relationship between physical persons and legal entities;
• reveal property interdependence between physical persons and legal entities.

Architecture of the standard solution "Analytics of Security Services"

The solution is created product-based RDTECH of Oracle and i2 which are world leaders of the IT industry. On the basis of technologies of Oracle the functionality of information storage, search and statistical analysis is implemented, and product-based i2 are ad analytical hoc methods: analysis of communications, flows and also visual representation of information and its internal interrelations to the user.

The solution is executed in the client-server architecture and contains the following modules:

• "Repository of metadata"
• "Own database of objects"
• "External databases"
• "Module of the tabular analysis"
• "Module of the visual analysis"
• "Module of management of an object model"
• "Module of management of users"
• "Module of management of the normative reference information (NRI)"
• "Module of management of scoring model"
• "Scoring machine"