why lea 360
LEA360 is an integrated criminal intelligence solution provides an efficient means to streamline the identification, prevention and investigation of criminal and terrorist activities. LEA360 brings distributed and heterogeneous information sources and human expertise together in a combined and cooperative electronic environment to combat crime and threats to security. It provides a secure and collaborative environment for sharing information and intelligence within established national legal frameworks and within the frameworks of multilateral, regional or international agreements. The system automates data gathering, analysis and intelligence dissemination. FIUs are responsible for gathering financial disclosures from accountable institutions under the AML/CFT Act, enriching the collected data by obtaining intelligence from non-financial sources, analyzing the information, and creating an intelligence package to guide investigations into potential offenses that generate illicit proceeds of crime. To automate the above processes, we have created an end-to-end solution that integrates all the modules and features needed by any FIU irrespective of its type. A solution that meets your needs today and grows with you into the future. We offer you FIU360.
LEA360 offers a rich array of modules and features, crafted specifically with the needs of criminal intelligence analysts in mind. This highly customizable platform allows users to tailor every aspect—from report layouts and message-handling codes to screen labels and color schemes. Every detail of LEA360 has been meticulously designed to ensure a user-friendly, flexible, and productive experience, making it an invaluable tool for intelligence operations.
LEA360 offers cutting-edge web services that facilitate seamless integration with other systems, ensuring flexibility and ease of use while maintaining strict data security protocols. By utilizing secure access codes and handling codes, the system allows authorized external agencies to conduct searches for known individuals efficiently. Search results can include hit or no-hit flags, detailed profile summaries for identified subjects, or a request to develop a comprehensive intelligence package. LEA360's innovative data collection capabilities enable secure, efficient collaboration across agencies, enhancing investigative efforts while safeguarding sensitive information.
The system boosts user-friendly integrated modules that comply with best practices and world standards on data classification, verification, and handling. The system architecture places a significant focus on security. All access to the system is controlled by roles that designate what each user can do on the system in terms of which screen they can see, what actions they can do, and the level of data manipulation enabled for them. In addition, each action a user takes from login to logout is logged by LEA360, and it is accessible for security audits. On top of that, sensitive data can be locked to be accessible only by specific users.
LEA360 incorporates an advanced data sanitization layer that adheres to globally recognized standards and best practices, ensuring high security for all stakeholders. This feature allows for using synonyms to mask the true identities of data sources, such as informants, undercover agents, and witnesses. By employing data sanitization, LEA360 enhances the protection of individuals involved in the intelligence process, legal proceedings, or serving as data sources while preserving the integrity and usability of intelligence data. This additional security layer ensures that sensitive identities remain confidential, demonstrating LEA360's commitment to industry-leading data security practices.
LEA360 hosts analytical tools that help intelligence analysts identify patterns, networks, and hidden connections. These tools can handle large datasets, analyzing information from multiple sources simultaneously. A sophisticated data visualization tool depicts relationships, providing a clear view of connections between entities. Interactive features allow analysts to drill down into specific nodes, filter data, and focus on critical aspects. These analytics help law enforcement agencies derive actionable insights quickly, enhancing their ability to detect criminal activity, predict threats, and respond effectively. LEA360 combines analytical power with user-friendly visualization, enabling informed decisions with more incredible speed and accuracy.
LEA360 provides sophisticated process management tools that automate workflows, allowing the management team to assign and monitor work progress efficiently. The system's workflow engine orchestrates standard operating procedures for all business processes while offering the flexibility to create customized workflows tailored to specific case types. For instance, upon receiving a request for information from a counterpart agency, the workflow engine automatically initiates the predefined process for handling the request. It assigns the initial task to the designated officer. The system then tracks progress, records task durations, and integrates this data into comprehensive performance metrics. This feedback loop provides management with an in-depth overview of task allocation and real-time progress tracking, supporting data-driven decision-making related to case management and workload distribution.
LEA360 delivers a best-in-class, integrated case management system for law enforcement, merging all case components—people, entities, evidence, events, and more—into a unified case file. Each case file is secured with specific access controls, workflows, and templates, ensuring efficiency and adherence to high standards. With flexible case types, LEA360 accommodates diverse investigative needs, linking cases to broader operations and long-term projects. A robust data-locking feature restricts access to sensitive cases, safeguarding confidentiality. LEA360’s design promotes operational excellence, streamlined case handling, and comprehensive oversight for law enforcement professionals.
LEA360 offers a secure, AI-driven document management system that integrates seamlessly across modules, ensuring efficient and protected document handling. It provides automated classification, intelligent search, and advanced summarization, securely archiving all documents within its data repositories. By centralizing storage, LEA360 eliminates risks of files stored on emails or local machines, enhancing security and productivity. Law enforcement personnel can easily retrieve relevant documents, focusing on critical tasks without concerns about document integrity or accessibility. LEA360 exemplifies best practices for intelligent, secure document management in criminal intelligence.
LEA360’s secure messaging system ensures seamless, encrypted communication between stakeholders and the criminal intelligence center. Accessible via web application and services, it enables rapid, secure message exchange, with each message encrypted and tagged with handling codes and security classifiers to control access. Configurable handling codes offer flexible information management, while sensitivity classifiers define access permissions. This robust system fosters effective inter-agency cooperation, supporting swift, secure information sharing and coordinated crime-fighting efforts.
LEA360 offers a sophisticated reporting module that is both versatile and adaptable, designed to fulfill the multifaceted requirements of law enforcement agencies. The system provides a comprehensive set of predefined reporting templates, while also enabling system administrators to create additional reports that are tailored to specific operational needs. Reports can be scheduled for automated distribution, ensuring recipients receive critical updates promptly. The reporting module further supports the creation of custom templates, which can be attached to messages or printed as required. All reports generated by LEA360 are exportable in various formats, including PDF, Word, XLSX, and JPEG, providing agencies with the flexibility to present and disseminate information in the most suitable manner for their audience. The intuitive interface of the reporting tools facilitates the rapid generation, customization, and distribution of reports, thereby streamlining workflows and enhancing communication across diverse teams and stakeholders.
