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Pillar

Digital Intelligence & Investigations

Financial, crypto and digital-evidence investigation, intelligence collection and fusion — from raw data to court-ready evidence.

Pillar Summary

Digital Intelligence & Investigations

From a seized device and a fragmented record to a source-linked, court-ready finding — and, within lawful authority, a recovered asset.

We do not sell intelligence tools. We build the institution's own investigative capability.

This pillar is delivered under one accountable Sorvane prime contract — sized to your operational outcome, sequenced to your timeline, and integrated with the other pillars in the Security & Technology sector where required.

Services Within This Pillar

11 services delivered as one capability.

2.1

Financial Investigation & Link Analysis

Criminal network mapping, financial transaction tracing and cross-case link analysis — one central analytical picture.

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2.2

OCR & Document Intelligence

Bank statements, telecommunications records, manifests, customs documentation, immigration records and scanned reports arrive as PDFs or images. OCR converts them into structured, searchable information rather than re-keying every item.

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2.3

Open Source Intelligence (OSINT)

Real-time intelligence from the full open-source spectrum — social media, broadcast, dark web, and structured publications — converted into operational intelligence.

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2.4

Secure Intelligence Data Repository

A secure store where authorised intelligence is retained, indexed and cross-referenced — not scattered across disconnected systems.

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2.5

Legal & International Cooperation

Technology must operate within an appropriate legal framework. SORVANE supports capacity-building so investigators can lawfully obtain, preserve, document, request and transfer intelligence for use by prosecutors and courts.

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2.6

Data Protection Officer & Security Officer

Technology must be accompanied by governance — accountability around who can access information, why, what they do with it, and whether that access is recorded.

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2.7

Secure Messenger

Sovereign encrypted communications architecture — military-grade, self-hosted, and engineered for full client ownership. No vendor lock-in, reduced external dependencies, complete operational sovereignty.

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2.8

Crypto Asset Investigation & Recovery

Trace transactions and financial flows across relevant blockchain networks — from trace to recovered asset, subject to the applicable legal process.

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2.9

Telecommunications & Mobile Forensics

Reconstruct communication and movement patterns from authorised telecom data, and acquire digital evidence from seized devices — with chain-of-custody and forensic reporting.

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2.10

Facial Recognition & Video Analytics

AI-powered video intelligence across CCTV, mobile and body-worn video — face recognition and vehicle identification integrated with national watch lists.

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2.11

Location Intelligence & Geospatial Tracking

Live operational intelligence mapping for commanders and analysts — tracking persons, devices, vehicles, and assets in real time with pattern-of-life detection and anomaly alerting.

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Talk to us about Digital Intelligence & Investigations.

Request a briefing to discuss how this pillar applies to your operation.

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