ARGUS7by OSINTLAB360

ARGUS7 CORE v1.0 · PLATFORM IN DEVELOPMENT

Agentic Investigation Intelligence

From fragmented data to traceable intelligence. ARGUS7 coordinates specialised investigative modules, AI models, data sources and evidence workflows to transform complex information into structured, traceable intelligence.

Designed and developed in Italy. Built for Europe.

OSINT · DIGITAL FORENSICS · CYBER INTELLIGENCE · FRAUD · ENTITY RESOLUTION · GRAPH INTELLIGENCE · AI-ASSISTED INVESTIGATION

PUBLIC SOURCE DATAARGUS7 DEMONSTRATION ANALYSISSYNTHETIC DEMONSTRATION DATA
LIVE WEBGL / ARGUS7 CORE v1.0STAGE 01 · COMPACT ARCHITECTURE
SOURCE DATAPROCESSCORRELATIONEVIDENCEHUMAN REVIEW

Active phase: INGEST. Active animation stage: COMPACT ARCHITECTURE.

TRACEABLEEVIDENCE-DRIVENSOURCE-BACKEDAUDITABLEHUMAN-REVIEWED

01 / WHAT ARGUS7 SOLVES

The problem is not lack of data. It is fragmentation.

Modern investigations distribute information across websites, APIs, databases, documents, devices, threat-intelligence feeds and specialised tools. Collecting more information is not enough: analysts must determine what is relevant, how information is connected, what can be verified and which evidence supports each conclusion. ARGUS7 is being designed to coordinate this process through specialised modules, agentic orchestration, evidence provenance and human-controlled AI.

01

Agentic Orchestration

Designed to decompose investigative objectives, select specialised modules, coordinate tools and models, collect results and reconcile conflicting information.

02

Evidence-Native Architecture

Sources, collected data, derived information, evidence, findings and reports remain conceptually separated and traceable. MEMORY ≠ EVIDENCE.

03

Specialised Modules

Different investigative domains use specialised modules, workflows, tools and policy-driven model routing.

04

Sovereign / Local-First AI

Sensitive workloads can remain under organisational control when required, with external sources accessed through governed connectors.

05

Human-Controlled Intelligence

AI assists collection, correlation, analysis and hypothesis generation; critical findings and decisions remain subject to human review.

02 / HOW ARGUS7 WORKS

Every step explains what enters, what changes and what supports the finding.

The visualization uses the twelve layers of the architecture baseline. No element represents random activity or fake telemetry.

GOVERNANCE & SECURITY

Cross-cutting control: role, scope, privacy, audit, integrity and human approval.

OPEN ARCHITECTURE EXPLORER

03 / MODULES

Specialised intelligence. One coordinated architecture.

ARGUS7 is built around specialised investigative domains that cooperate through a common orchestration, evidence and governance architecture.

01IN DEVELOPMENT
MODULE / INVESTIGATIONS

Investigations

Orchestrare domanda, timeline, pivot, contraddizioni, ipotesi e finding in una ricostruzione investigativa verificabile.

WORKBENCH
CASE INVESTIGATION GRAPH + TIMELINE
PAIR
OBSERVATION ↔ VALIDATION
Open module
02RESEARCH
MODULE / VISION

Vision

Esaminare media e documenti preservando originale, metadati, regioni, trasformazioni e provenienza.

WORKBENCH
MEDIA FORENSIC WORKBENCH
PAIR
MEDIA ↔ FORENSIC ANALYSIS
Open module
03PROTOTYPE
MODULE / FRAUD

Fraud

Correlare identità, email, domini, account, transazioni ed eventi per spiegare un percorso di frode.

WORKBENCH
FRAUD RELATIONSHIP WORKBENCH
PAIR
ADVERSARY ACTIVITY ↔ DEFENSIVE RESPONSE
Open module
04IN DEVELOPMENT
MODULE / INTEL

Intel

Costruire un intelligence picture che separi attore, campagna, infrastruttura, IOC, TTP, target e fonte.

WORKBENCH
INTELLIGENCE PICTURE
PAIR
ADVERSARY ACTIVITY ↔ DEFENSIVE RESPONSE
Open module
05PROTOTYPE
MODULE / CYBER

Cyber

Collegare dominio, IP, ASN, host, servizio, software, vulnerabilità, artefatto e IOC senza confondere esposizione e compromissione.

WORKBENCH
CYBER INFRASTRUCTURE & ATTACK PATH
PAIR
ADVERSARY ACTIVITY ↔ DEFENSIVE RESPONSE
Open module
06PROTOTYPE
MODULE / FORENSICS

Forensics

Preservare master evidence, working copy, hash, artefatti, timeline, parent/child e chain of custody.

WORKBENCH
DIGITAL EVIDENCE WORKBENCH
PAIR
EVIDENCE ↔ INTERPRETATION
Open module
07PROTOTYPE
MODULE / GRAPH

Graph

Rendere interrogabili entità e relazioni mostrando tipo di arco, evidenza, confidenza, stato e tempo.

WORKBENCH
ENTITY GRAPH 3D
PAIR
RELATIONSHIP ↔ EVIDENCE
Open module
08TARGET ARCHITECTURE
MODULE / PROFILER

Profiler

Consolidare identificatori, alias, relazioni, timeline, infrastruttura, coverage e contraddizioni di un’entità.

WORKBENCH
ENTITY PROFILE
PAIR
KNOWN FACT ↔ ASSESSMENT
Open module
09PROTOTYPE
MODULE / RESEARCH

Research

Costruire cronologie e citation network distinguendo fonti primarie, secondarie, conflitti e corroborazioni.

WORKBENCH
RESEARCH & SOURCE ANALYSIS
PAIR
SOURCE ↔ CORROBORATION
Open module
10TARGET ARCHITECTURE
MODULE / STRATEGY

Strategy

Trasformare finding, rischio, impatto, confidenza e vincoli in azioni prioritarie, alternative e rischio residuo.

WORKBENCH
DECISION SUPPORT
PAIR
RISK ↔ CONTROL
Open module

04 / SOLUTION CONFIGURATIONS

Modular by design

ARGUS7 is being designed as a modular platform rather than a monolithic application. The same core architecture can support specialised configurations for different investigative environments.

PLANNED CONFIGURATION

ARGUS7 Investigations

Designed for OSINT analysts, corporate investigators and professional investigation teams.

CAN COMBINEInvestigations + Research + Profiler + Graph Intelligence
PLANNED CONFIGURATION

ARGUS7 Cyber Intelligence

Designed for threat intelligence, SOC, CSIRT, cybersecurity and incident-response environments.

CAN COMBINECyber + Intel + Research + Graph + Evidence
PLANNED CONFIGURATION

ARGUS7 Digital Forensics

Designed for DFIR specialists, forensic analysts and technical investigation teams.

CAN COMBINEForensics + Investigations + Vision + Evidence
PLANNED CONFIGURATION

ARGUS7 Fraud Intelligence

Designed for fraud investigation, financial intelligence, fintech and compliance environments.

CAN COMBINEFraud + Investigations + Graph + Profiler + Strategy
PLANNED CONFIGURATION

ARGUS7 Legal & Litigation Support

Designed to support technical investigations, evidence organisation, document analysis and litigation-support workflows. It does not provide legal advice.

CAN COMBINEForensics + Investigations + Research + Evidence + Reporting
PLANNED CONFIGURATION

ARGUS7 Enterprise

Target full-platform deployment with model routing, auditing, access control and integrations.

CAN COMBINEModules + Orchestration + Evidence + Graph + RAG + Governance

Final commercial packaging and licensing are still under development.

05 / WHO ARGUS7 IS FOR

Designed for professional investigative environments.

  • OSINT and intelligence analysts
  • Cybersecurity and threat-intelligence teams
  • Digital-forensics and DFIR professionals
  • Fraud and financial-investigation teams
  • Corporate investigators
  • Litigation-support and technical-consulting teams
  • Security and compliance organisations
  • Enterprises requiring controlled investigative AI environments
TARGET ARCHITECTURE / PLANNED CAPABILITY

Deployment & Data Control

ARGUS7 is being architected for environments where privacy, confidentiality, auditability and control over sensitive data are critical. The target architecture supports local, private and hybrid strategies, using local AI models for sensitive workloads and governed connectors for external sources, APIs and intelligence services.

06 / ITALIAN-DEVELOPED · EUROPEAN BY DESIGN

Built in Italy. Designed for Europe.

ARGUS7 is an Italian-developed technology project with a European product direction, built around data control, operational sovereignty, auditability, evidence provenance, human oversight, modular deployment and transparent use of artificial intelligence.

The goal is not technological isolation. The goal is technological control.

07 / CASE LAB

A small set of cases, analyzed across multiple modules.

The Case Lab uses public primary sources and benchmark datasets. Facts, ARGUS7 analysis and synthetic data remain visually distinct.

OPEN THE CENTRAL CASE LAB

08 / EVIDENCE & PROVENANCE

A finding is only as strong as its provenance.

Every data point must answer a simple question: where did it come from, how was it transformed and who validated it?

01SOURCE
02COLLECTION
03NORMALIZATION
04ANALYSIS
05DERIVED DATA
06EVIDENCE
07FINDING
08REPORT
01

MEMORY ≠ EVIDENCE

RAG-retrieved content must be verified, attributed and registered before it becomes evidence.

02

FINDING → EVIDENCE

Every conclusion keeps direct links to supporting objects and contradictory evidence.

03

EVIDENCE → SOURCE

Every evidence object shows publisher, title, date, observed data, collection, transformation and status.

EXPLORE EVIDENCE & PROVENANCE

A / ARGUS7 WEBSITE

A verifiable public presentation.

Architecture, principles, sources, actual development status and documented cases.

B / INTERACTIVE DEMONSTRATION

A simulated investigative workspace.

Visualizes target capabilities without falsely claiming they are implemented.

ARGUS7 DEVELOPMENT STATUS

Transparency before commercial claims.

Architecture, prototypes, development, planning and research are declared separately. No fabricated completion percentage.

View actual status

NEXT DEVELOPMENT PHASE

Help build the next phase of ARGUS7

ARGUS7 has reached a stage where engineering capacity, infrastructure, real-world validation and strategic capital can accelerate its development. We are interested in conversations with design partners, professional investigators, cybersecurity organisations, forensic specialists, research and technology partners, and strategic investors.

ONE CORE. SPECIALIZED CONFIGURATIONS. DEPLOY ONLY WHAT THE MISSION REQUIRES.

SPECIALIZEDTRACEABLESOVEREIGNHUMAN-CONTROLLED