Cyber Security

Come up with a model… that will look at data from the following sources: • Over 150 Social Media sites including popular sites such as Facebook, Twitter, Instagram, LinkedIn, SnapChat, WhatsApp, VK, YouTube, Pinterest, Steam, Dating Sites Blogs, microblogs • forums Electoral and voter rolls globally (start in Hong Kong, China, - then go to US, Canada, and then go to Europe, Russia, go to Africa and end in Australia) • Official or officially sanctioned company registration data and corporate registries in over 200 jurisdictions • Shopping and consumer review sites • Over 100 Local business and telephone directories • Over 22,000 regional, national, and international news sources, including finance and trade press. Both English and local language. • Over 5,000 litigation sources including full court records or court dockets Government sources including data from government ministries, regulatory agencies, anti-corruption bureau and police including wanted criminals; • banking or business licenses; • fines and regulatory actions; • non-profit or charity status; • land, ship or other vehicle registration; • intellectual property records and government contract awards across 200+ jurisdictions Official sanctions and screening lists including US Treasury, BIS and Department of State; UN Security Council; • EU financial sanctions and restrictive measures as well as independent country programs Publicly available leaked documents including Pastebins, • Wikileaks, the Lagarde list, ICIJ Offshore leaks and more Domain and IP address searches A global PEP database that searches senior politically exposed persons (PEPs) from all countries and territories worldwide by name. Also includes sources that would typically contain listings of public officials such as parliament websites of catalogues of senior civil servants where available. Search Engines – Surface, Deep and Dark web . • over 50 Darkweb marketplaces Shipping Records including bills of lading and global supplier profiles Local and international NGO sites working in transparency, anti-corruption, human rights, environment and press freedom Property searches, databases and registries You have to show us how you can do the model manually before we pay for it to be automated