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June 21, 2018 SPART-N: The Future of Criminal Intelligence Analysis Texas Government Data Forum ok you should see an asset now Texas Department of Public Safety | Amy Hauck Deloitte | Savita Raghunathan

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Page 1: SPART-N: The Future of Criminal Intelligence Analysis...The Future of Criminal Intelligence Analysis Use agileprocesses to getto MVP and in your analysts’hands faster Scaletobillions

June 21, 2018

SPART-N: The Future of Criminal Intelligence AnalysisTexas Government Data Forum

ok you should see an asset now

Texas Department of Public Safety | Amy HauckDeloitte | Savita Raghunathan

Page 2: SPART-N: The Future of Criminal Intelligence Analysis...The Future of Criminal Intelligence Analysis Use agileprocesses to getto MVP and in your analysts’hands faster Scaletobillions

Copyright © 2017 Deloitte Development LLC. All rights reserved. 2

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Agenda

ü SPART-N Empowers Discovery & Decision

ü TX DPS Mission, Key Functions & Structure

ü TX DPS Vision, Problem Statement & Solution

ü Solution Design

ü Solution Scope & Timeline

ü TX DPS Inputs & SPART-N Outputs

The Future of Criminal Intelligence Analysis

ü ICT Analysts’ Initial Impressions

ü SPART-N Demo

ü Questions & Answers

ü Advancements in Data Technologies

Page 3: SPART-N: The Future of Criminal Intelligence Analysis...The Future of Criminal Intelligence Analysis Use agileprocesses to getto MVP and in your analysts’hands faster Scaletobillions

Copyright © 2017 Deloitte Development LLC. All rights reserved. 3

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TX DPS Mission, Key Functions & Structure

The Future of Criminal Intelligence Analysis

TX DPS Mission: Protect and serve Texas

Key Functions: ü Combat crime and terrorismü Enhance highway and public safetyü Enhance statewide emergency managementü Enhance public safety licensing and regulatory

services Structure:

Public Safety Commission

Director McCraw

Homeland Security Law Enforcement Operations

Administration and Services

Intelligence and Counterterrorism Division

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Copyright © 2017 Deloitte Development LLC. All rights reserved. 4

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TX DPS Vision, Problem Statement & Solution

The Future of Criminal Intelligence Analysis

TX DPS Vision:Empower Intelligence and Counterterrorism (ICT) Analysts to perform valuable sophisticated network analysis within a single workspace.

Problem Statement:ICT Analysts spend a significant amount of time on manual processes to aggregate and resolve disparate and complex data sets. Analysts can dedicate more time to focus on their mission via sophisticated network analysis.

Solution:SPART-N will provide ICT Analysts a modern data platform with sophisticated data visualization capabilities that will enable them to obtain results from a number of large data sets in a user-friendly, proficient, accurate, and expedient manner on a continuous (24 hour/7day a week) basis.

Page 5: SPART-N: The Future of Criminal Intelligence Analysis...The Future of Criminal Intelligence Analysis Use agileprocesses to getto MVP and in your analysts’hands faster Scaletobillions

Copyright © 2017 Deloitte Development LLC. All rights reserved. 5

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SPART-N Empowers Discovery & Decision

The Future of Criminal Intelligence Analysis

We have enabled ICT Analysts to detect and deter threats that may have otherwise gone unnoticed by creating a self-service platform that resolves and persists relationships across data. SPART-N utilizes advancements in data technologies to exploit networks of bad actors with six key capabilities:

ü Explore and Analyze

ü Visualize Sophisticated Networks

ü Enrich Analysis with Public Data

ü Link Unstructured Relationships

ü Exploit Machine Learning

ü Proactively Manage Risk as a Network

Page 6: SPART-N: The Future of Criminal Intelligence Analysis...The Future of Criminal Intelligence Analysis Use agileprocesses to getto MVP and in your analysts’hands faster Scaletobillions

Copyright © 2017 Deloitte Development LLC. All rights reserved. 6

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Advancements in Data Technologies

The Future of Criminal Intelligence Analysis

Use agile processes to get to MVP and in your analysts’ hands faster

Scale to billions of records through cloud & distributive storage capabilities

Gather new insights using advanced analytics & machine learning

Tailor solution-user interfaces to your specific workflow using user-centric design

Enhance your existing data with structured & unstructured open source data

Reduce overall costs by incorporating open source technologies in solution architecture

Page 7: SPART-N: The Future of Criminal Intelligence Analysis...The Future of Criminal Intelligence Analysis Use agileprocesses to getto MVP and in your analysts’hands faster Scaletobillions

Copyright © 2017 Deloitte Development LLC. All rights reserved. 7

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Solution Scope & Timeline

TX DPS’s ICT Division engaged Deloitte to create SPART-N, an Analytical Data Mart (ADM) Solution that will:

ü Federate over 12 terabytes of data organized in 11 internal and external databases across five phases

ü Be hosted in the Amazon Web Services GovCloud in compliance with the FBI Criminal Justice Information Services security policy

ü Consolidate and resolve entities stored across these 11 disparate data sources in real time

ü Construct entity graph relationships from resolved data sets and grow the network as new data sources are added

Page 8: SPART-N: The Future of Criminal Intelligence Analysis...The Future of Criminal Intelligence Analysis Use agileprocesses to getto MVP and in your analysts’hands faster Scaletobillions

Copyright © 2017 Deloitte Development LLC. All rights reserved. 8

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Solution Design

The Future of Criminal Intelligence Analysis

Page 9: SPART-N: The Future of Criminal Intelligence Analysis...The Future of Criminal Intelligence Analysis Use agileprocesses to getto MVP and in your analysts’hands faster Scaletobillions

Copyright © 2017 Deloitte Development LLC. All rights reserved. 9

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TX DPS Inputs & SPART-N Outputs

The Future of Criminal Intelligence Analysis

Search Results via UI

ICT Work-up Template

11 Databases

Extract, Transform and Load Data

Graph Visualization

TX DPS Inputs:

SPART-N Outputs:

Page 10: SPART-N: The Future of Criminal Intelligence Analysis...The Future of Criminal Intelligence Analysis Use agileprocesses to getto MVP and in your analysts’hands faster Scaletobillions

Copyright © 2017 Deloitte Development LLC. All rights reserved. 10

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ICT Analysts’ Initial Impressions of SPART-N

The Future of Criminal Intelligence Analysis

“Wow! When can we start using this?”

““I was able to find the subject more quickly in SPART-N than in DLS (with a misspelled, hyphenated name, and age as the only provided identifiers).”

“Very detailed link chart looked easy to read and navigate.”

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SPART-N Demo

The Future of Criminal Intelligence Analysis

Page 12: SPART-N: The Future of Criminal Intelligence Analysis...The Future of Criminal Intelligence Analysis Use agileprocesses to getto MVP and in your analysts’hands faster Scaletobillions

Copyright © 2017 Deloitte Development LLC. All rights reserved. 12

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Questions & Answers

The Future of Criminal Intelligence Analysis

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Copyright © 2017 Deloitte Development LLC. All rights reserved. 13

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Thank You!

The Future of Criminal Intelligence Analysis

Texas Department of Public Safety | Amy Hauck

Deputy Administrator, Director’s Staff

Intelligence and Counterterrorism (ICT) Division

[email protected]

Deloitte | Savita Raghunathan

Deloitte Principal, Systems Integration

[email protected]