INTELLIGENCE ANALYSIS PLATFORM

ATLAS Intel

An intelligence analysis platform built for serious investigative work — and deployed entirely on infrastructure you own and control.

The AI runs on your hardware. Every query, document, and analyst interaction stays within your security perimeter. Not by policy — by architecture.

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ATLAS Intel — Intelligence Analysis Platform
THE ARCHITECTURE

Your data never leaves your building.

Intelligence analysts work to understand complex criminal networks, financial fraud operations, terrorist financing chains, and cross-border criminal activity. They manage thousands of entities, millions of connections, and large volumes of documents — across investigations that must ultimately stand up in court.

ATLAS Intel is built for that work. It runs entirely on infrastructure owned and controlled by the client — physical servers on-premises or the client's own cloud environment. Every component, including the AI model, operates inside the client's security perimeter.

No data, query, document, or analyst interaction ever reaches an external system. No telemetry. No outbound transmission of any kind.

DEPLOYMENT

On the client's own infrastructure — on-premises servers or the client's own cloud. 3EECO configures, never hosts.

DATA RESIDENCY

100% client-controlled. No telemetry. No outbound transmission of any kind.

AI ENGINE

Local LLM on client infrastructure. No external AI provider. No data leaves the client's perimeter.

CERTIFICATION

ISO 27001:2022 certified. Five independent verification layers per request. Full immutable audit trail.

PLATFORM CAPABILITIES

Four capabilities. One license. No modules withheld.

Every capability is included at every tier. Nothing is held behind a higher price point.

NET

Network Intelligence & Link Analysis

Visual entity mapping · Typed relationships · Live queryable intelligence graph

Analysts build and navigate visual maps of every person, organisation, transaction, location, and event connected to an investigation. Every relationship is typed, sourced, and timestamped. The result is a live, queryable intelligence graph that surfaces connections across cases, data sources, and time.

AI

Local AI — No External Dependency

LLM on client hardware · Plain-language queries · Zero external transmission

A large language model runs entirely on the client's infrastructure. Analysts query the platform in plain language and receive structured answers drawn from the investigation data. No external AI provider. No cloud service is involved. The model operates entirely within the client's perimeter — permanently, not conditionally.

OSINT

OSINT Hub — Built In, Not Bolted On

Corporate registries · Sanctions lists · PEP databases · Adverse media · Social signals · Domain intelligence

Live feeds from open-source intelligence sources — corporate registries, sanctions lists, PEP databases, adverse media, social signals, and domain intelligence — connect directly to the analysis environment. Data is ingested, structured, and linked to cases automatically. All collection stays within the client's infrastructure.

DOC

Document Intelligence — OCR + AI Extraction

PDFs · Scanned records · Foreign-language documents · Plain-language document queries

Documents the investigation generates or receives — PDFs, scanned records, bank statements, court filings, photographs of documents, foreign-language materials — are automatically processed. The AI extracts entities, relationships, dates, and amounts. Analysts query the document corpus in plain language. Every output references its source document.

BUILT FOR INVESTIGATION

The platform understands investigative questions.

Analysts query the platform in plain language. The platform returns structured, source-referenced answers drawn from the full intelligence picture.

ORGANISED CRIME

Network Investigation

"Show me every individual connected to Organisation X within two degrees, including any link to a sanctioned entity or adverse media entry."

"Extract all named individuals and vehicle registrations from the documents uploaded this week and map them to existing case entities."

FINANCIAL CRIME

AML & Fraud Investigation

"Identify all counterparties appearing in transactions above €50,000 that are also registered in a high-risk jurisdiction or connected to a PEP."

"Summarise all recorded financial flows between Subject A and any offshore-registered entity in the past five years, with source references for each item."

SANCTIONS & SCREENING

Intelligence Screening

"Screen all entities registered in the past 90 days against current OFAC, EU, and UN sanctions lists and flag any match for review."

"Generate a structured intelligence summary on Subject B, with a source reference for every stated fact."

The EU Law Enforcement Directive — Directive (EU) 2016/680 — governs how police and competent authorities process personal data for criminal justice purposes. ATLAS Intel is architected to support the requirements of the LED: processing is purpose-limited by design, data access is role-restricted at the case level, and a complete tamper-resistant audit trail records every interaction. A LED-specific Data Processing Addendum is available for law enforcement client engagements.

DEPLOYMENT

The same platform. Your choice of infrastructure.

3EECO configures and supports the platform in both cases. 3EECO does not host client data and is not a cloud provider.

ON-PREMISES

Client's Own Hardware · Client's Location

Installed and runs on physical servers at the client's site. The client's IT team manages the hardware. 3EECO installs, configures, and supports ATLAS Intel on that infrastructure.

Full air-gap and classified environment support
Complete physical data sovereignty
AI runs on client's physical GPU
Hardware procured by client
CLOUD — CLIENT'S OWN

Client's Own Cloud Environment

Deployed inside the client's own cloud account — AWS, Azure, Google Cloud, or a private cloud. The client manages the cloud infrastructure. 3EECO configures ATLAS Intel within that environment.

Client controls the cloud tenancy and data
No hardware procurement required
AI runs on client's cloud compute instance
Same scope and cost as on-premises

The only difference between the two paths is in onboarding — cloud deployments replace physical hardware installation with cloud environment provisioning. Scope and cost are equivalent. Same platform, same pricing, both paths.

COMPLIANCE & REGULATORY ALIGNMENT

ISO 27001:2022 certified. Aligned across every major regulatory framework.

The platform's sovereign architecture — all processing within the client's own infrastructure — provides the technical foundation that underpins every position below.

ISO 27001:2022

Certified Information Security

Formally certified information security management system — covering data confidentiality, integrity and availability, access control, incident management, and business continuity. Certification is maintained through ongoing independent audit.

GDPR · LED

EU Data Protection Frameworks

Privacy by design and by default. On-premises and client-cloud deployment keeps all personal data within the client's infrastructure. The platform supports both GDPR obligations and the EU Law Enforcement Directive (2016/680) — with a LED-specific Data Processing Addendum available for law enforcement engagements.

NIS2 · EU AI ACT · DORA

EU Digital Resilience & AI Frameworks

ISO 27001:2022 Annex A controls address the same security domains as NIS2 Article 21. The sovereign on-premises deployment model supports minimal risk classification under the EU AI Act. Full ICT risk management documentation, business continuity records, and concentration risk statements are available for financial institution procurement teams subject to DORA.

FATF · AMLD6

Anti-Money Laundering Frameworks

The platform's audit trail, document intelligence pipeline, and case management architecture are built to support client obligations under FATF Recommendations 10, 11, and 20. Entity screening against sanctions lists and PEP databases directly supports client compliance with AMLD6 requirements.

Full technical documentation, Data Processing Agreements, DPA addenda, ICT risk management records, and regulatory compliance statements are available to legal and procurement teams on request.
QUALIFIED CLIENTS ONLY

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ATLAS Intel is available to law enforcement agencies, financial intelligence units, regulatory authorities, organised crime commands, AML and compliance divisions, and institutional analytical teams. Access requires institutional credential verification.

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