OverviewThreat Analysis

Threat Analysis

7-factor scoring. Zero guesswork.

How It Works

Step through the process to see how it works.

1

Criminal History Analysis

FIR count, severity, recidivism patterns, and recency are evaluated against the 25% weighted criminal history factor.

Scoring Factors

Criminal History
72%x25%
Network Position
x20%
Activity Recency
x15%
Communication Patterns
x15%
Financial Indicators
x10%
Geographic Risk
x10%
Intelligence Flags
x5%

Threat Score

18/ 100
LOW

Contributing

+18.0 pts

Step 1 of 7

Key Features

Core capabilities that power this module.

Configurable Weights

Adjust the 7-factor weighting model to match your operational priorities and threat environment.

Real-time Threat Feed

Live stream of threat level changes, new critical entities, and watchlist alerts across all monitored persons.

Watchlist Management

Create and manage watchlists with automatic alerting when monitored entities cross configurable thresholds.

Trend Analysis

Track threat score progression over time to identify escalation patterns before they become critical.

Scenario: Profiling Farhan Hussain

A realistic walkthrough using fictional intelligence data.

Senior Analyst triggers a threat assessment on Farhan Hussain, a person of interest in the Lahore district. The system computes a composite threat score using all 7 weighted factors, drawing data from across the platform.

1Criminal History scores 72/100 — 3 FIRs, 1 conviction, released in 2024
2Network Position scores 85/100 — high betweenness centrality in Org-X network (Nexus data)
3Financial Indicators scores only 30/100 — no unusual transaction volume detected
4Composite score: 63/100 = HIGH threat level — automatically added to active monitoring watchlist
5System generates alert to supervising officer with full factor breakdown and recommendation

Ready to Transform Your
Intelligence Operations?

Deploy CLERINT Fusion on your infrastructure — cloud, on-premise, or fully air-gapped. See it in action with your own data.