Rethinking Intelligence


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

Ultrascan project SATURN
Rethinking Intelligence - Full-Spectrum Analytics

Update July 12, 2021


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 to the core. Anarchy.

While transparency became fashionable in democracies, the world is not more transparent now. Private Military Companies (PMC), Criminal-, and state- 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 do you feel?

Full-Spectrum – Pre-Monitoring – Artificial Intelligence

The Only Way To Fight Crime

Cloudular Network Tasks - Identify, Map, Monitor & Disrupt
Ultrascan has extensive experience with identifying, locating, mapping, monitoring, analyzing, and predicting perpetrators of cross-border fraud, money laundering, highlight and mitigates reputational, 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.

Cloudular Task Network

Three Levels of data and Six Modules

"Privacy is gone, but people get used to it"

Privacy laws technically draw a thick redline. Yet legally, the public signed it away on every possible turn, not only individually but 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

The Scope to Detect for All Modules:

Detect preparations for criminal acts on a local, national and transnational scale:

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, ex-filtration, 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.[..]

Ultrascan SATURN six modules


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.


Planning Intentions Interests EcoSystems Tactics

Module II FININT Compliance

AML KYC Digital CryptoCurrency


Communications Locations Travelpatern EcoSystems Supply Chains


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 extremists 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 through the provision of tactical priorities and clear transnational strategies in line with geo policies.

Supporting the global implementation of new systems during a time of 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 at an early stage.


Operational Effectiveness 

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


Defensive and offensive, we have the tools and resources. Managed appropriately, we effectively monitor with impact assessments in place.


Ultrascan SATURN Example Case links:

$36B Imposter Fraud - Undetectable!? 

AfDB Annual Meetings Escape Deadly Massacre

8 of the biggest International Money Laundering and Fraud Cases

Flawed, yet actionable into Full Lockdown - Corona Nuclear WMD Fear Narratives

Nigeria Security and Criminal Minds


Nigerian Fraud Funding Politicians, "Movements" and "Terror groups" Update August 2019

Ultrascan-FIU AML Intelligence Briefing May 2019 - The true cost of money laundering !

Banks in Africa under attack by extremist who seek to disrupt

Barcelona Imminent Attack - Warning June 26th 2017

Al Qaeda technical cyber attack skills and top notch capabilities

The Airport Nexus Crime Terrorism

Al Qaeda's Africa Kill List - terror reaches Africa

FEAR BASED NARRATIVES - Leading the Public - into Emergency Mode Concerted efforts to inflict immediate, radical, economic and political change, the Prelude to (civil) Wars

How Terrorist Converge with Refugees Crisis

The Hunt for ISIS Electronic Footprints in The Cloud

Cybercrime a Source of Funding Terrorism

Case: Taliban Global Revenues Money Laundering

Money Transfer Agents Operated by Transnational Organized Crime and Terrorism

Narrative of a Genuine 3 Months Counter-Terror Operation

Al Qaeda Communications In Days Leading Up To An Attack in Dakar Senegal Afrika

419 AFF Suicide Surge Undermining Trust and Mercilessly Exploiting Humans for Financial Gain

419 Advance Fee Fraud Statistics 2013 Released in July 2014

Boko Haram, Biggest Issue for Africa Since Colonialism: The broader Notion !

Layers of Funding and Support of Al Qaeda's New Affiliates in Africa

Al Qaeda Synergy between Crime and Ideology

Hezbollah Counterfeit Pharma - Al Qaeda 'Undetectable' Explosives in prescription Medicine

Boko Haram Aims To Strike in Abuja in June 2012 Targeting Goodluck Jonathan

Crisis in Western Intelligence Agencies Crucial For Public Safety and Security

Taliban and Hezbollah Global Terrorism Funding

Boko Haram Terror Funding - 419 Advance Fee Fraud - Romance and Sextortion Scams

Rise of Boko Haram and Al Shabaab - Terrorism 2.0 Think Global Act Local

Africa a Key Continent for The Al Qaeda Terror Network

419 Advance Fee Fraud Statistics 2013 pre-released in July 2014

Ultrascan-HUMINT Tribal Mapping - Enable Your Mission!

Ultrascan Financial Intelligence Unit - A mixture of intelligence gathering, investigations, reputational risk mitigation, and Innovative Technology in line with objectives


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 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 Humint

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

Ultrascan KPO - Knowledge Process Outsourcing

Ultrascan KPO working with governments on the path of reform, providing support on areas of governance and implementation. We provide geopolitical and strategic advice to multinationals and institutional investors with investment opportunities.

Ultrascan Research BRAINS

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