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Category: Intel:ID

IMT Name:ID™ – Enhanced Name Screening

With regulatory compliance requirements and possible sanctions enforcement, it is no wonder organizations are paying more attention to who they are doing business with. In Canada, the Proceeds of Crime …


To Enhance, Not Replace

One of the biggest misconceptions that we hear when meeting with law enforcement and justice agencies is that we are proposing a replacement to some part of their existing infrastructure. …


IMT Intel:ID – Delivering Insight to Your Data

In law enforcement, I like to think of unstructured data as the haystack. Finding the needle can feel like a cumbersome and even fruitless effort. Many years ago, I was supporting a National …


Put information together during the investigation, not after the arrest

MT Intel:ID – Intelligence-Led Policing Entity resolution and non-obvious relationships are the most critical components in law enforcement data management, yet Records Management Systems do not possess even the most …


Hiding Behind a Name…

Umar Farouk Abdulmutallab (Arabic: عمر فاروق عبد المطلب ); also known as Umar Abdul Mutallab and Omar Farooq al-Nigeri is popularly referred to as the “Underwear Bomber”.  He is a Nigerian …