7-factor weighted algorithm scoring every entity 0–100
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
LOW
Contributing
+18.0 pts
Step 1 of 8
Step 1
Criminal History (25%)
The heaviest factor. Evaluates FIR count, severity of past offenses, recidivism patterns, and recency of criminal activity. A person with recent terror-related FIRs scores near maximum.