ICAIE: Anticipatory Intelligence: Threat Intelligence: Market Intelligence: Convergence Solutions & Partnerships

"Anticipatory leadership and strategic foresight should be a higher priority across sectors where evidence-based intelligence helps all communities to anticipate emerging threats on the horizon so that we can respond quickly to attack and mitigate harms. We must innovate new possibilities, pathfinding solutions, and actionable intelligence that help us mitigate the harmful effects posed by today's transnational threats across geo-security landscapes that can, and will, destabilize our communities in the years to come." David M. Luna (罗文礼) 🦏🌎🐘

Protect your market reputational value and brand integrity against today's agile, sophisticated, and well-resourced criminal actors and threat networks.

ICAIE promotes private-public partnerships to solve the scourge of illicit markets and criminal syndicates on a global scale. We detect widespread malfeasance mechanisms and advocate for transparent economies and reducing hybrid threats which prey upon the vulnerable populations of our society. Our interests are to counter illicit trade practices, counterfeit merchandise and drugs, weapons smuggling, human trafficking networks, environmental and wildlife crime, narcotics production and distribution, money laundering practices and other forms of criminal behavior which rip the fabric of our global society.

ICAIE Labs

The International Coalition Against Illicit Economies (ICAIE) brings together committed champions across sectors and communities, including former members of the public sector, companies and prominent organizations from the private sector and civil society to mobilize energies to combat cross-border illicit threats. ICAIE also advances innovative energies through public-private partnerships and transformative solutions to counter illicit economies including in FTZs.

ICAIE has also launched ICAIE Labs as a market intelligence innovation hub to remove the barriers to effective law enforcement, to identify criminal activity and bring evidence of wrongdoing to the direct attention of the appropriate governmental and police authorities.

ICAIE’s intent is to strike the head of illicit networks with the hammer of immutable information, reinforced with solid analysis, and targeted intelligence on specific criminal activities, logistics, and complicit enablers. We leverage communications, financial, geospatial, artificial intelligence, federated learning, and other advanced analytics and technologies to investigate suspicious behavior and map networks. Ultimately, we use counter network operations to provide actionable intelligence, forensics, and enhanced security across the globe. 

Through ICAIE Labs, we lead a team of highly-skilled service providers and product vendors across the globe to examine data and open sourced information, and map illicit networks. Our multi-faceted, global investigations mine open source data to determine identify types of illicit behavior a network may be involved in specific markets, online marketplaces, or the dark web.

With an eye towards full-spectrum investigations, our ICAIE team bridges the gap between private industries and the government public sector. ICAIE Labs generates deeper investigation and supports judicial action. Further, by using a collaborative technology platform, ICAIE provides tactical and operational data which is designed to be shared with trusted allies and partners to protect our global interests.

DM/Ping us to learn more about ICAIE / ICAIE Labs and to Join our Coalition: DavidLuna@ICAIE.com

International Coalition Against Illicit Economies (ICAIE) / ICAIE Labs