recorded future: detecting and analyzing changes through space and time

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    August 2012

    Recorded Future:Detecting and analyzing changes

    through space and time

    CTOlabs.com

    Inside:

    Background on Recorded Future

    Special Operations Command (SOCOM) use cases

    An Open Source Example

    An Introduction to Recorded Future for the national security community

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    Recorded Future: Detecting and Analyzing ChangesThrough Space and Time

    Recorded Future is a company providing new ways of exploring what is known and projected about

    coming events. The analytic tools provided by Recorded Future extract meaning and relevance of

    information and apply this knowledge to organizational missions. This paper gives insights into how.

    The public cloud-based capabilities of Recorded Future are already serving commercial clients with

    predictive capabilities. Current use cases span from media analytics to market assessment to nancialforecasts. Government missions are also being served with public cloud oerings through Recorded

    Futures ability to analyze and provide information on open source information. Recorded Future has a

    proven ability to analyze web-based information to detect changes through space and time.

    The Need For Analysis Over Open Source Plus Classifed

    Most enterprises need more than analysis over open source. Enterprises have vast stores of internal,

    more private information that could also benet from the capabilities of Recorded Future. Most ofthose who have seen the powerful visualizations and analytic capabilities provided by Recorded

    Future come away wanting these capabilities inside their enterprise where protected documents can

    be analyzed with these predictive tools. In most cases, the best possible solution would be a means

    of taking all the predictive insights harvested from the collective resources of the Internet into private

    enclaves or protected (even classied) networks where sensitive internal documents could also be

    added to the analytic process.

    Recorded Future now has an oering that does just that. Their platform, called Foresite, is designed to

    run in both private clouds and classied networks. Foresite can extract temporal signals from internal

    documents, third-party content and sensitive data sources. What can this mean for operational military

    users? Consider a Special Operations Command use-case.

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    A White Paper or the Government IT Community

    SOCOM Mission Needs: Use cases o strategic importance

    Organizations like Special Operations Command (SOCOM) frequently articulate needs for capabilities

    to detect and analyze changes through space and time. For example, documents such as SOCOMs

    2013 Budget Highlights Document and the stated technology needs on the SOCOM.mil website call

    for capabilities that can help meet the following mission needs:

    Ability to process, display, disseminate and exploit diverse information sources and databases

    through the use of multi-level security systems that employ advanced data mining and data

    warehousing techniques.

    Grouping nodes, identifying local patterns, comparing and contrasting networks, groups,

    and individuals. Analysis of network changes through space and time with change detection

    techniques.

    Analytical technologies showing socio-cultural, economic and demographic factors.

    Defendable and repeatable processes, models, and measurement technologies that allow for the

    ability to detect changes in behavior or belief over time along with the associated factors that

    caused the changes. Including reporting of shifts in reaction to stimulus.

    An Open Source, Sel-Generated Proo O Concept

    Recorded Future and their Foresite capability show great promise in addressing mission needs like

    SOCOMs. For example, consider the fast open analysis their system enabled over ocially released

    documents provided the research community by the Combating Terrorism Center (CTC). The released

    documents were a collection of 175 pages of Osama Bin Ladens letters discovered at his Abbottabad

    compound. 17 total letters were analyzed using Recorded Futures temporal analytic technology and

    intelligence analysis tools.

    The letters were treated like any other source in the Recorded Future system. Linguistic algorithms

    extracted a variety of data points available in the text, and then they were visualized in the Recorded

    Future user interface.

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    Some patterns and insights became immediately apparent. For example, a network graph generatedfrom connections found in the letters show clear focal points around topics of God, Yemen and

    Afghanistan:

    Tools also show, rapidly, locations mentioned the most via visualizations over terrain and in text as

    desired:

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    A White Paper For The Federal IT Community

    Multiple views are possible into the same dataset, and other views can extract meaning of importanceto decision-makers seeking information on human relationships. For example, this view is of those

    individuals associated with Iran in the collected letters:

    Temporal analysis over timelines is a particular strength of the Recorded Future system. This system is

    built to scale to the size of the Internet, but works great over smaller sets like these 175 pages as well.

    Looking at all events in time in these letters produces a display like the following:

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    This data can be interacted with in multiple ways. Analysts are empowered with tools that let themdive into and interact with data and display correlations. What If scenarios can also be examined.

    The image below shows a deeper look at the years from which quite a bit of data is collected.

    As you can imagine in a well architected modern system, the Recorded Future system enables data to

    be interlinked and cross referenced easy. Clicking on any point reveals what is known about the point

    and can lead to source text that analysts will want before making assessments.

    Information can also be extracted for use in other systems. This system was designed to be

    interoperable and work with existing technologies and it does that very well. Information can be

    exported many ways, including automated machine to machine connections or via export or via directpublication to documents and reports. This is a very easy system to export data from.

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    A White Paper For The Federal IT Community

    Also of importance to todays analyst is an ability to nd insights into the future. Where documentsmake reference to future events these are plotted using easy to navigate and explore visualizations.

    From this particular set of documents, one future reference emerged related to planning the

    foundation of a Muslim state.

    A Sampling o Capabilities

    The graphics above were produced with a small sampling of public data. Imagine the results if this was

    operating over all your data, plus all the data of the Internet, in ways your analysts can interact with

    and extract knowledge from. You can leverage a powerful temporal analytics engine designed to scale

    to Internet size and empower your analysts and decision makers with this predictive power.

    Recorded Future Foresite Inside Your Networks

    You can have this capability running inside your networks on your servers. Most small deployments

    of the Recorded Future system take ve Virtual Machines, and these can easily scale up to meet any

    mission need. This architecture scales to billions and billions of records, but is simple to express and

    understand. Of the ve Virtual Machines, two are for a data store (leveraging MongoDB), one VM is for

    temporal processing, clustering and scoring, and one VM is dedicated to the analytics key-value store

    for the UI. Another VM is for the front end.

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    All common enterprise tools for data integration and ETL can be leveraged, and many are available aspart of the Recorded Future deployment if desired.

    The Result

    With Recorded Future, some of the most awe-inspiring analytical tools and visualizations in

    available to humanity can now run inside your enterprise.

    Analysts can take advantage of the information extraction, analysis and visualization capabilities

    of Recorded Future to do things like search for inuencers in terror networks or nd the primary

    money laundering points of interest or extract evidence of fraud from large data stores or detect

    fraudulent visa applications. The architecture is modular and can be used in existing document enrichment pipelines.

    Data can just as easily ow in and back out using APIs. Many analytic tools are a roach motel for

    data it goes in but doesnt ow out in a nice way. Too many tools want to be the central data

    store for the organization. Not so with Recorded Future Foresite. You can use Foresite that way if

    you desire, but it can also participate well in your existing architecture.

    Analysts can also take advantage of enhanced predictive power of who will be where when so

    assessments and analysis can benet from this knowledge.

    All the above can be done with all sources, not just open sources.

    Concluding Thoughts

    The analytic tools provided by Recorded Future helps extract the meaning and relevance of

    information and apply this knowledge to organizational missions.

    Recommendation

    A proof of concept can be up and running in your enterprise in a matter of days. Your analysts can be

    interacting with your data in new ways on very short order and you can decide the value of scaling this

    system up to address more of your mission needs.

    Recorded Future stands ready to support your mission with demos and a working prototype. Contact

    [email protected] to schedule your proof of concept.

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    A White Paper For The Federal IT Community

    About The Author

    Bob Gourley

    The assessments here are from the perspective of Bob Gourley, an

    intelligence professional with direct and personal experience applying

    technology to the evaluation of our nations adversaries in operational

    situations. As a Naval Intelligence ocer he was the rst director of

    intelligence for the Department of Defenses Joint Task Force for Computer

    Network Defense, where he worked with every element of the intelligence

    community to enhance operational support to this emerging mission. Bob

    remains a student of the cyber threat.

    Following retirement from the Navy, Mr. Gourley was a senior executive with

    TRW and Northrop Grumman, and then returned to government service as the

    Chief Technology Ocer (CTO) of the Defense Intelligence Agency (DIA).

    Mr. Gourley was named one of the top 25 most inuential CTOs in the globe by Infoworldin 2007, and

    selected for AFCEAs award for meritorious service to the intelligence community in 2008. He was named

    byWashingtonianmagazine as one of DCs Tech Titans in 2009; and one of the Top 25 Most Fascinating

    Communicators in Government IT by the Gov2.0 community GovFresh. Forbes named him one of the most

    inuential in Big Data in 2012.

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    For More Inormation

    If you have questions or would like to discuss this report, please contact me. As an advocate for better

    IT in government, I am committed to keeping the dialogue open on technologies, processes and best

    practices that will keep us moving forward.

    Contact:Bob Gourley

    [email protected]

    703-994-0549

    All information/data 2012 CTOLabs.com.