Intelligent Discovery Overview (Article and video)

Intelligent Discovery Overview (Article and video)

Intelligent Discovery Overview




DigitalStakeout's Intelligent Discovery interrogates all of your data to discover risk. Intelligent Discovery uses Natural Language Processing and machine learning algorithms to automatically group your results into risk classes.

The following risk events are automatically detected in your Scout application, and are further broken down into categories or "tags."  The information is collected and classified as:

Cyber Risk:  Linkage or reference to compromised infrastructure:
  • GPS Location Enabled
  • Data Leak - DOB
  • Location Disclosed
  • Phone Number Detected
  • Financial Scam
  • Ecrime - Collection
  • Ecrime - Monetization
  • Ecrime - Ecosystem
  • Ecrime - Infrastructure
  • Ecrime - Full Disclosure
  • Ecrime - Tools
  • Cyber - Breach
  • Malware - Distrubution
  • Malware - C&C
  • Malware - Drone
  • Email Address Detected
  • Cyber - DMCA Copyright
  • Pharma Spam
  • Spam Content
  • Child Porn Reference
  • Fake/Hoax Content
  • Content - Terrorism Violence
  • Global Blacklisted
  • Command & Control System
  • Droned System
  • Compromised Host
  • DDOS System
  • Piracy Hoster
  • Blacklisted Host
  • Adult/Porn Content
  • Proxy Tor System
  • Malware Nameserver
  • Malware Hoster
  • Spamming Host
  • Content Spammer
  • Phishing
  • P2P Client
  • Port Scanner
  • Click Fraud System
  • Fraud System
  • DLP - Confidential
  • Bot
  • Extremist System
  • Ecrime Hoster
  • Ecrime System
  • Extremist Hoster
  • Hacktivism Mention
  • Pharma Mention
  • Network Issue Mention
  • Website Issue Mention
  • SSN Detected
  • Credit Card Detected
  • Bitcoin Detected
Privacy Risk: Leakage of personally identifiable information (PII)
  • PII - Location enabled
  • PII - Location disclosed
  • PII - Phone
  • PII - Email
  • PII - Credit card
  • PII - Social Security Numbers (SSN)
  • PII - Bitcoin
Physical Risk: Direct and indirect threats to people and places
  • Death Mention
  • Abuse Mention
  • Attack Mention
  • Extortion Mention
  • Homicide Mention
  • Kidnapping Mention
  • Rape Mention
  • Robbery Mention
  • Sexual Assault Mention
  • Shooting Mention
  • General Threat
  • Bomb Threat
  • Threat to Kill
  • Threat to Shoot
  • Weapon Mention
  • Stalking Mention
  • Lockdown Mention
  • Assassination Threat
  • Assassination Language
  • Physical Threat Actor
  • Historical Attack Mention
Reputation Risk: Events that threaten reputation of person or brand
  • Neutral
  • Positive
  • Negative
  • Protest Mention
  • Offensive Language
  • Very Negative
  • Very Positive
  • Boycott Mention
  • Legal Action Mention
Public Safety Risk: Breaking incidents that warrant public safety response
  • Fire Mention
  • Emergency 911 Mention
  • Very Negative - LE
  • Anti-US Statement
  • MDMA Mention
  • Liquor Mention
  • Cannabis Mention
  • Narcotics Use Mention
  • Officer Shooting
  • Law Enforcement
  • Use of Force Mention
  • Riot Looting Report
  • Sovereign Citizen
  • Terrorism Content
Operational Risk: Natural or man-made physical or technical hazards
  • Hoax - False Threat
  • Physical Risk - Arson
  • Physical Risk - Espionage
  • Physical Risk - ProceduralViolation
  • Physical Risk - Riot Civil Disorder
  • Physical Risk - Site Intrusion
  • Physical Risk - Fraud
  • Hazard - Traffic Accident
  • Power Outage Mention
  • Traffic Light Mention
  • Earthquake Report
  • Traffic Blockage Detected
  • Hazard - Storm Warning

How Intelligent Discovery is Managed

DigitalStakeout's team is constantly improving our algorithms. They are updated weekly to detect new scenarios that can be repeatedly discovered with minimal false positives. As a general rule, single words are not categorized by Intelligent Discovery. In many cases, a single word can have multiple uses and multiple meanings. Relying on a single word to categorize a post would create an untenable amount of false positives for customers.


Your Participation Matters

We designed Intelligent Discovery to constantly evolve and to be improved by collective intelligence. If you observe a post in Scout that you believe should have been discovered, please forward the sample to support using the link in the help menu in the upper right hand corner (the yellow circle with a question mark).  Our research team will quickly review the sample and determine if it can be added for detection.
 


    Need help with this?

    The DigitalStakeout team is happy to help! To request assistance, open a ticket .




      • Related Articles

      • Locus Overview

        The following video provides an overview of Locus.  

      • Console Overview

        The following video provides an overview of the Console.  

      • Performing a Canvass Search (Article and Video)

        Canvass automatically performs discovery on 750+ social media and millions of surface sites to obtain the digital footprint of a brand, company, or person. Navigate to the Canvass application from anywhere in the platform.   Enter name or screen name ...

      • Performing a Chatter Search (Article and Video)

        Chatter searches sample posts from social media and dark nets to curate intelligence on threat actor tactics, techniques, or procedures. There are several ways to obtain data from Chatter.  If you wish to learn more about specific search procedures, ...

      • Filtering Data Overview

        Filtering Data There are four filtering techniques to use in the DigitalStakeout product: Boolean, Facet/Metadata, Word Lists, and Intelligent Discovery. These can be used separately or simultaneously with one another. Boolean Filtering     The ...