News

June 2012

 

Cooperation with Major Defense Contractors

 

Svivot has entered into new collaborations with two of the largest defense contractors in Israel. Svivot was chosen for its unique technology and expertise in the domain of network analysis and the ability to use these capabilities to design and develop complex military and intelligence solutions.

March 2012

 

Contagio (New Product) Released

 

Svivot released Contagio, an additional product in the SN-Sphere Suite. Contagio provides new capabilities for advanced analysis of networks, including unique algorithms for community detection. It has been successfully used to detect communities in high density networks of 10 million members. The product includes a sophisticated simulator which allows users to simulate networks of these types with control over many parameters related to the characteristics of the network.

November 2011

 

SN-Sphere Solution in Bank Leumi Goes Operational

 

Svivot’s SN-Sphere has become fully operational in Bank Leumi, Israel’s largest bank, for use in identifying and managing large groups of borrowers. SN-Sphere was integrated as a central layer in the bank’s new system. SN-Sphere builds these groups and suggests who are the members that make up each group.

February 2011

 

SN-Sphere Version 6 Released

 

Svivot is pleased to announce the release of SN-Sphere version 6.0. This release includes:

 

· Similarity Analysis – Determines similarity between entities based on common characteristics, including links to a common third entity, without having to define up front what are the common characteristics. For instance, credit cards which were issued by the same bank branch, executed transactions with the same store, associated with the same home phone number, but different names of owners.

 

· Grouping – create a group from two or more SN-Sphere resources. The group appears as a single object on a link chart, in place of all of the individual resources. The group is automatically linked to all of the resources to which one or more members of the group is linked.

 

· Maintenance Toolkit – A complete set of tools for our business partners to quickly execute installations, configurations, pinpoint installation errors and more.

September 2010

SN-Sphere Selected for Bank Anti-Fraud Solution

SN-Sphere was selected by a major bank for immediate implementation in its anti-fraud and security division. The solution will use a variety of data sources to detect and investigate internal and external threats.

August 2010

Expansion of Military Solution

Svivot has received an order to continue to expand its solution which has been in use by a military customer for over 20 years. This long successful track record is indicative of the excellent support provided by Svivot in the fast changing world of technology.

February 2010

SN-Sphere Version 5.4 Released

Svivot is pleased to announce the release of SN-Sphere version 5.4. This release includes additional advanced network analysis functionality. SN-Sphere continues to lead the way in providing users with flexible and scalable user defined, customizable advanced network analysis solutions.

October 2009

SN-Sphere Major Upgrade at IMPA

Svivot has completed a major upgrade to its SN-Sphere implementation at IMPA (Israeli Money Laundering and Terrorist Financing Prevention Authority). IMPA operates under the Ministry of Justice. SN-Sphere has been in use in IMPA since its inception in 2002.

July 2009

Svivot's AML Solution in Albania Goes Operational

Svivot's SN-Sphere is now operational in the National FIU (Financial Intelligence Unit) of Albania. This comprehensive system including data collection, analysis and reporting capabilities was deployed under a European Community tender as an important element in Albanian's efforts to combat money laundering related to organized crime and corruption. Svivot completed the project on time and on budget despite the very short timetable set by the tender.

May 2009

SN-Sphere Version 5.3 Released

Svivot is pleased to announce the release of SN-Sphere version 5.3. This release is a result of Svivot's ongoing R&D efforts to continue its technological edge in analytical capabilities. This version also includes a major addition of case management tools. Additional features and enhancements to user interfaces have been added in accordance with ongoing feedback from customers across the globe.

January 2009

SN-Sphere in Far East Federal Economic Crime Prevention Agency

Svivot is working on the implementation of SN-Sphere in the Federal Economic Crime Prevention Agency in a major Far Eastern country. This national agency is under the auspices of the Ministry of Public Safety. Following the pilot stage, the system is slated to be deployed across the country.

October 2008

Svivot awarded contract for a National FIU

Svivot has been awarded a contract for a comprehensive data collection and analysis system for the a National FIU (Financial Intelligence Unit) in a recent accession country to the European community and as part of an European Community tender. This system will be an important element in Albanian's efforts to combat money laundering related to organized crime and corruption. Svivot's SN-Sphere anti-money laundering solution was chosen based on its proven track record internationally, flexibility, scalability and the ability of Svivot to implement its solution in a short timetable.

September 2008

Svivot deploying criminal analysis solution for U.S. county

Svivot has begun deploying its criminal analysis solution in a county in the U.S. for use by police and prosecutors across the county. Svivot's unique entity resolution technology identifies data pertaining to an individual from dozens of local record management systems even when there is conflicting information as to the identity of the individual. Users are able to quickly analyze, visualize and make sense of the large quantities of unprocessed data from multiple disparate information sources to solve and prosecute crimes.

August 2008

Svivot awarded grant for expansion of information sharing system

Svivot has been awarded a grant from U.S. Homeland Security funding to expand its information sharing and analysis system in Massachusetts. Over the past year, hundreds of police officers, investigators, assistant district attorneys, State Police and many others have used this operational system to quickly share, search and analyze information to successfully locate suspects, solve cases and prepare prosecutions. This additional grant will allow additional police officers to be a part of this regional community and receive appropriate training. This is an excellent example of a system which will be immediately available during a homeland security crisis, but is also used every day to assist law enforcement and justice agencies in their public safety mission.

June 2008

Svivot's SpiderChat application in Africa

Svivot's SpiderChat application for analysis of massive quantities of communication data for investigative purposes is now operational in an African country. SpiderChat is capable of analyzing billions of call data records to discover hidden relationships and networks between people involved in criminal and other hostile activities. SpiderChat is an application based on Svivot's SN-Sphere Suite of products.

April 2008

SpiderChat in use by prison authorities

Svivot's SpiderChat application for analysis of massive quantities of communication data for investigative purposes has been made operational in the prison authority of a major Western European country. In most countries, outgoing and incoming phone calls and other communications of inmates are legally monitored for criminal and terrorist related activities. SpiderChat analyzes this and other data to discover hidden relationships and networks between people involved in criminal and other hostile networks. SpiderChat is an application based on Svivot's SN-Sphere Suite of products.

January 2008

SN-Sphere licenses purchased by major bank

A major bank has purchased a site license for all of its offices and branches to use Svivot's SN-Sphere financial network analysis application. This application analyzes internal and external data sources to assist in marketing and risk related activities of the bank.