Typology packs
Intelligence organised by crime type.
A typology pack is not a separate product. It adds to the shared platform the indicators, sources, patterns, report templates and safeguards that fit one kind of crime.
[01]What each pack adds
What each pack adds
- Label categories for addresses and services
- Payment-behaviour indicators
- Public source lists
- Entity patterns for infrastructure and payment rails
- Report templates
- Pack-specific legal and ethical rules
[02]
Rules every pack inherits
- No test purchases or deposits.
- No joining closed groups or creating accounts on criminal services.
- Operational action is always law enforcement's.