Intelligence Gathering & Analysis

Unrivalled intelligence collection and analysis enabling identification and mitigation of integrity related risks.

Global Intelligence Network

Our collaborative & global approach has led to the creation of an extensive and growing Global Integrity Intelligence Network, including key stakeholders from across the sports integrity landscape. We facilitate confidential and free of charge exchange of information and alerts between this community.

Through access to our intelligence network sporting bodies have increased awareness and insight of issues relating to betting on their competitions, building on our baseline of betting and performance monitoring to create a purposive and actionable counter to integrity threats both in terms of prevention and detection.

Our Intelligence Unit adopts the principles of the UK National Intelligence Model enabling us and our clients to share information effectively, identify risks, and prioritise resources accordingly.

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Intelligence Products and Services

We use industry leading IBM i2 Intelligence Management software to securely store intelligence from our global network, enabling our analysts to uncover previously hidden links and trends between matches, players, clubs, coaches, and match officials. This enables us to produce:

Team/Player Profiles

Stats Perform’s expert analysts can produce intelligence profiles on Teams/Players/Coaches/Staff/Match Officials of note providing actionable recommendations for further activity utilising:

Stats Perform’s Integrity Intelligence Database
Information from our Intelligence Sport Framework Global Database incorporating match information and biographical player data from across 250 leagues and competitions worldwide and over 730,000 players
Open source intelligence

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Open Source Intelligence (OSINT)

Stat’s Perform Integrity utilises cutting edge open source intelligence tools and techniques to assist sports integrity stakeholders gather intelligence.

Our OSINT tools are used by global Government and Law Enforcement Agencies and uncover identities, correlations and networks of associates from over 65 social media providers and other account based online entities. They enable data extraction from multiple web sources such as news, forums, blogs, the dark web and social media.

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Bulk Data Extraction and Analysis

We use Sintelix to offer clients industry leading information extraction capabilities, extracting entities and relationships from multiple file types with high accuracy, in multiple languages, in seconds.

This can save your Analyst hours of painstaking research and data entry freeing them up to concentrate on identifying the ‘why’ and ‘how’ as opposed to solely focusing on the ‘what’.

Sintelix is fully integrated with IBM i2 Intelligence Management products but can also export to multiple files types to enable easy uploading into your intelligence or case management system.

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Strategic Analysis and Horizon Scanning

Stats Perform’s intelligence staff are experienced in completing Strategic Analysis and Horizon Scanning reports enabling stakeholders to identify upcoming risks and effectively mitigate against them.

We can assist you in moving from constantly fire-fighting to becoming a truly intelligence-led organisation.

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Audit and Consultancy Services

We offer a consultation service for the design and implementation of integrity structures and processes. Our expert staff have extensive experience in:

Intelligence and case management systems for organisations as part of ISO accredited quality management systems
Intelligence Units and the implementation of intelligence processes including the UK
National Intelligence Model
Whistleblowing systems and processes

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IBM i2 Analytical Products and Analysis

Stats Perform intelligence experts have considerable experience in the collection, collation and analysis of intelligence.

Stats Perform’s Intelligence staff are all trained IBM i2 users with experience of producing Association Charts and Timelines to evidential standards required in both civil and criminal cases.

Our staff have provided evidence and statements on a number of sports integrity and corruption cases across various sports.

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