Rethinking Intelligence
Pre-Monitoring Artificial Intelligence (AI)
The Only Way To Fight Crime

Money laundering / Ultrascan FIU


Our enemies are no longer nations and do not exist on a map but are non-state actors and unknown individuals. Look around you; who do you fear? Can you see a face, a uniform, a flag? No.

Yet, before breakfast in their pajamas, they can do more damage from their laptops than an intelligence agent can during a year in the field. Online organized crime doesn't know law and order, has a Wild West mentality, and is lawless. Anarchy. 

While transparency became fashionable in democracies, the world is not more transparent now. Private Military Companies (PMC), Criminal-, and state-sponsored- Proxies fight wars. Today it's more opaque, in the shadows, and that's where we do battle. So, before you declare that irrelevant, ask yourselves, how safe you feel?

Full-Spectrum – Pre-Monitoring – Artificial Intelligence

The Only Way To Fight Crime

Full-Spectrum – Pre-Monitoring – Artificial Intelligence

Cloudular Network Tasks - Identity, Map, Monitor & Disrupt
Ultrascan has extensive experience with identifying, locating, mapping, monitoring, analyzing, and predicting perpetrators of cross-border fraud and money laundering, highlighting and mitigating reputation, fraud, compliance risks, and the planning, funding, communications, and support of terrorism for local or international religious extremists as a fast-growing component of ideological struggle, as well as geopolitical.

Task Network
Intelligence professionals that 'task network' determine and eliminate 'Medium and High-Value Targets' by integrating OSINT and HACKING with HUMINT and TECHINT into a 'Cloudular Network.'

Not linear, but Cloudular, which means one asset will lead to others quickly and efficiently as we pull the various threads of information, allowing clients to move in many directions simultaneously or follow one specific aspect if required.

Privacy is gone,
but people get used to it 

Update July 12, 2021

Full-Spectrum – Pre-Monitoring – Artificial Intelligence

Rethinking Intelligence - Full-Spectrum Analytics

Three Levels of Available data and Six Modules

Ultrascan AGI / Since 1996

Privacy laws technically draw a thick red line. Yet legally, the public signed it away on every possible turn, individually and for everyone in their ecosystem. Add the bulk of unwittingly sold private data to the data from leaks and security breaches, and we have sufficient crucial information to predict actions with high accuracy.

Scanning on three different levels:
open-source: available
closed-source: legally restricted and/or leaked in the public domain - available
secret-source: secret for reasons of national security – available

Electronic and digital footprints


An intelligence requirement is acquiring electronic and digital footprints. It enables analysis for remote-controlled high-tech and HUMINT targeting.

Track Trace Map & Monitor

Local, national, and transnational scope

Human eco-systems


Recruiting individuals inside organizations or groups to acquire information, infiltrate their eco-systems and chain of command

The Scope to Detect:

Location, (live-)travel patterns, affiliations, motivation, intentions, tradecraft, security clearances, narratives of (military) special operations, organized crime, terrorism, individuals and political movements, health status, recruiting tactics, infiltration, exfiltration, surveillance, counter-surveillance, war-crimes, funding, financial transactions networks, tax-departments, mobile banking, fraud, ID-theft, money laundering, digital and electronic footprints, quantum computing, nanotechnology, cryptocurrency, virtual reality, facilitating encrypted communications, trafficking, assassinations, media, and social media manipulations, imminent threats, homeland plots.[..]


Each Module and combination of Modules have a unique outcome that varies and overlaps in focus, scope, offense, and defense. This is an overview of the Modules.

Module I HUMINT - Planning Intentions Interests EcoSystems Tactics

Module II FININT Compliance - AML KYC Digital CryptoCurrency

Module III TECHINT - Communications Locations Travelpatern EcoSystems Supply Chains

Module IV MILINT MI - Doctrine Narratives Instruments Security Strategy

Module V AI - Artificial Intelligence applied on Full-Spectrum (Pre-)Monitoring.

Module VI Satellite - collection and distribution 

Defense and Offense

Ultrascan SATURN is for defensive and offensive actions in the tactical, strategic, and (geo-) policy domains. For example, identifying critical behavior within extremist thoughts and influencing existing or inducing new thought patterns and motivation of individuals, groups, movements, or significant parts of a population. Not only measuring electronic gear in a specific space but also targeted disruption of gear and encrypted communications. Recording evidence identifying new criminal methods and trends, designing and inducing the best working counter-narratives.[..]

Drive development by providing tactical priorities and clear transnational strategies aligned with geo policies.

Supporting the global implementation of new systems during heightened scrutiny needs to adapt to changes in the operating environment and ensure applicable changes to the design and processes.

A flexible reconnaissance artificial intelligence system can provide a critical and crucial forecast for tactical and strategic policymakers so that damage can be limited and/or prevented early.


Operational Effectiveness

Project SATURN operations continuously build rebuilds and have been field-tested for all types of national and transnational criminal activity since 2007.

Ultrascan SATURN Case Examples links

Subsidiaries of international research organization with over 3280 experts in 69 countries

"We have the tools and resources. Managed appropriately we effectively monitor with impact assessments in place"

Ultrascan Research


Examples of case research into various topics and alerts from the Ultrascan group and associates

Ultrascan Humint


Ultrascan HUMINT have primary sources, extensive experience with identifying, locating, mapping, monitoring, analysing and predicting perpetrators of money laundering and the planning, funding, communications and support of terrorism.

Ultrascan FIU


Ultrascan FIU Financial Intelligence Unit - A mixture of intelligence gathering, investigations, reputational risk mitigation and Innovative Technology in line of objectives. Focused on external information and stakeholder engagement, to detect exposure to financial crime risk.

Ultrascan Interactive Research Intelligence and Analysis BRAINS


Intelligence and Analysis. Wander Around in our Detailed Global Interactive Research - Criminal and financial relationships visualized - Non-linear - visualizes knowledge like you've never seen before - AML KYC FIU - Business Solutions - Innovative Technology