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AI-powered OSINT: A system of systems approach to intelligence
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AI-powered OSINT: A system of systems approach to intelligence

By Jacob Andra / Published November 29, 2024 
Last Updated: November 29, 2024

Executive summary:

Open source intelligence (OSINT) is a treasure trove for actionable intel and predictive capability. Especially when analyzed with machine learning and AI technologies to extract patterns and correlate discrete data sources.

Monolithic AI tools have built in limitations around scalability, configurability, explainability, and adaptability. Cognitive Hive AI (CHAI) uses a system of systems approach and can combine natural language processing, image recognition, pattern detection, geospatial analysis, and more—all in a single ensemble in which every module works toward a common goal. CHAI enables the following:

  • Process multiple intelligence feeds simultaneously
  • Deploy air-gapped components for sensitive operations
  • Maintain visibility into analysis processes
  • Scale capabilities modularly without retooling the entire system
  • Adapt to new intelligence requirements

At Talbot West, we guide organizations in implementing CHAI for enhanced OSINT capabilities. Contact us to explore how modular AI can improve your intelligence operations.

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Main takeaways
OSINT is a rich source of insights and intel.
The more OSINT sources you fuse, the more robust the insights.
OSINT is time-consuming for humans to sort through and synthesize.
AI can correlate multiple OSINT sources to extract patterns.
Monolithic AI is constrained in its ability to process OSINT to spec.
CHAI fuses multiple OSINT sources for intel and prediction.
CHAI can be assembled to spec for the exact capabilities needed.

The power of public data

Every second, vast amounts of public information are generated through human activity, automated systems, sensors, and connected devices worldwide. This ocean of publicly available information is known as open source intelligence, or OSINT.

  • Digital communications and social media
  • Satellite imagery and aerial photography
  • Maritime vessel tracking (AIS)
  • Air traffic data and flight patterns
  • Internet-connected device signals
  • Environmental sensor networks
  • Public records and databases
  • Maps and geospatial information
  • Corporate and academic publications

While each source provides value individually, the real power comes from correlating multiple OSINT streams to reveal hidden connections and emerging patterns. An unusual shipping route that seems innocuous on its own might signal a significant trend when correlated with social media activity and satellite imagery.

The OSINT challenge

Despite its value, OSINT has been difficult to leverage for three reasons:

  1. The volume of data
  2. The need to correlate multiple streams of data
  3. The time sensitivity of insights

Let’s look at each of these in turn.

Volume overwhelms human analysis

The sheer amount of data being generated across sensors, systems, and sources makes manual processing impossible. A single marine traffic reporting system can generate millions of position reports daily. Even a focused investigation can involve analyzing massive datasets across multiple types of OSINT.

Connections remain hidden

Important patterns often emerge only by correlating seemingly unrelated data points across different OSINT sources and types. These subtle connections are easy to miss without systematic analysis of the full intelligence picture.

Time sensitivity requires speed

Many OSINT insights lose value if not discovered quickly. By the time human analysts manually process and correlate information from multiple sources and systems, the intelligence may no longer be actionable.

open source intelligence with cognitive hive AI for expanded insights. A collage consisting of a satellite, a map, a cell phone tower, a single smartphone. Art deco aesthetic. No text. Data streams and circuitry connecting everything and making up the background.

AI for intelligence analysis and correlation

Artificial intelligence and machine learning technologies can process massive OSINT datasets at speeds and scales impossible for human analysts.

  • Ingest and normalize data from diverse OSINT sources
  • Detect patterns across multiple data types and formats
  • Correlate seemingly unrelated signals and events
  • Surface anomalies that might indicate emerging trends
  • Generate real-time alerts when specific patterns emerge
  • Provide predictive insights based on historical patterns

For example, an AI system can simultaneously monitor vessel movements, weather patterns, port activity, and satellite imagery to detect unusual maritime behavior that might otherwise go unnoticed. This same system can then correlate these maritime anomalies with other OSINT sources to provide deeper context and possible explanations.

Limitations of stand-alone AI products

Monolithic AI solutions offer powerful capabilities but come with built-in constraints that limit their effectiveness for OSINT operations:

  • Configurability: Fixed capabilities that can't adapt to specific intelligence needs
  • Explainability: Opaque "black box" processing that resists audit and verification
  • Deployment flexibility: Cloud dependencies that create security and access issues
  • Adaptation speed: Slow response to changing intelligence requirements
  • Resource demands: High computing requirements that limit deployment options

CHAI resolves these limitations through its modular architecture, allowing us to build precisely the capabilities a use case demands while maintaining transparency and control.

Let's examine each limitation of monolithic AI products in detail, and explore how CHAI resolves the issues.

The configurability challenge

At Talbot West, we enable clients to assemble the exact AI capabilities required for their specific mission. Think of it as building a custom intelligence team, where each AI module is a specialist bringing unique analytical capabilities to the mission. Some operations might require deep analysis of technical forum posts combined with satellite imagery. Others might need to process financial transactions while monitoring social media sentiment. Still others might focus on mapping complex corporate structures across multiple jurisdictions.

Instead of forcing you to adapt your operations around a product's capabilities, we adapt CHAI's capabilities around your operational requirements.

Here are a few of the module types that can be included in a CHAI ensemble.

Data processing and analysis

Neural networks and deep learning

Machine learning and pattern recognition

  • Random forests for classification tasks
  • Support vector machines for anomaly detection
  • Time series analysis for trend prediction
  • Clustering algorithms for grouping similar items

Domain-specific modules

  • Knowledge graphs for relationship mapping
  • Geospatial analysis for location intelligence
  • Network traffic analysis for cyber threats
  • IoT sensor integration for real-time monitoring

Signal processing and data fusion

  • Acoustic signal processing
  • Radio frequency analysis
  • Sensor data integration
  • Multi-source data correlation

This modularity means we deploy only the capabilities you need, while maintaining the flexibility to add new modules as requirements evolve. The modules work together like specialized departments in an intelligence agency, each with its own expertise but contributing to a unified analytical capability.

The explainability imperative

Black box AI systems make decisions without revealing their reasoning process. For intelligence operations, this opacity is unacceptable. Analysts must understand how conclusions are reached to validate findings, defend assessments, and maintain operational integrity.

CHAI provides full visibility into how each module processes information and reaches conclusions. You can trace every step of the analytical process, from initial data ingestion through final intelligence production. This transparency lets you:

  • Verify the logic behind automated assessments
  • Document the evidence supporting conclusions
  • Identify potential biases or gaps in analysis
  • Explain findings to stakeholders and decision makers
  • Maintain clear audit trails for compliance

Rather than asking you to blindly trust AI outputs, CHAI gives you complete insight into how your intelligence is generated.

The deployment dilemma

Most AI solutions suffer from two critical deployment constraints: they require cloud connectivity and demand substantial computing resources. Cloud dependencies create unacceptable security risks for sensitive operations, while heavy resource requirements limit where systems can be deployed.

CHAI allows for flexible deployment options to resolve both of these constraints. This flexibility lets you match deployment to your security requirements and resource constraints while maintaining full analytical capabilities.

Security and connectivity

  • Deploy components in air-gapped environments
  • Run sensitive processing entirely on-premises
  • Maintain strict data segregation between modules
  • Control exactly what connects to external networks

Resource optimization

  • Distribute processing across smaller, specialized modules
  • Run components on standard hardware
  • Scale capabilities incrementally as needed
  • Deploy edge processing for resource-constrained environments

The adaptation gap

When intelligence needs change, monolithic AI requires extensive retraining or replacement. This creates dangerous coverage gaps as organizations wait for updated systems.

CHAI enables rapid adaptation. New capabilities can be added or updated without retooling the entire system. When new threats emerge or intelligence requirements evolve, you can deploy targeted upgrades while existing capabilities continue functioning. No operational gaps, no system-wide disruptions.

CHAI + OSINT use cases

The CHAI framework enables organizations to build sophisticated OSINT analysis capabilities across multiple domains. Here are some examples of how OSINT analysis can be enhanced through CHAI's modular architecture.

Counter-trafficking operations

An ensemble of modules can correlate vessel tracking data, satellite imagery, and social media activity to identify potential trafficking operations. Pattern detection modules spot anomalies such as ship transponders spoofing, while other modules analyze corporate registries and financial records to map potential criminal networks.

Infrastructure vulnerability mapping

Specialized modules processing IoT sensor feeds, maintenance records, and environmental data can work alongside modules analyzing social media discussions and technical forum posts. This fusion of physical and digital intelligence reveals infrastructure vulnerabilities before they can be exploited.

Global technology transfer monitoring

A CHAI ensemble built for technology transfer analysis can connect data points across academic publications, patent filings, corporate registries, and social media activity. This reveals coordinated gray zone warfare campaigns to acquire sensitive technologies through seemingly unrelated entities.

Crisis early warning

Modules processing news feeds, social media sentiment, weather data, and economic indicators work together to surface early indicators of emerging crises. This multi-domain correlation helps organizations detect growing instability or impending disasters faster than traditional analysis methods.

The beauty of human-in-the-loop two-way interactivity

CHAI enables dynamic, two-way interaction with human subject matter experts (SMEs), setting it apart from systems with static, unidirectional outputs.

Other intelligence systems broadcast information with no interactivity: insights flow outward without the ability for users to probe deeper or adjust the system’s reasoning process.

CHAI, in a true interactive AI functionality, enables users to query the system and probe for specific insights. These queries trigger recursive, asynchronous function calls within CHAI’s modular architecture, diving into relevant modules to retrieve precise, contextually rich insights. Outside of these direct interactions, CHAI autonomously broadcasts updates, maintaining situational awareness while remaining ready for user-driven exploration.

This adaptability extends to how SMEs steer the system at key decision points. CHAI’s architecture allows for human input at moments where its internal “committee” of modules encounters ambiguity or conflicting conclusions, and the overarching “quarterback” module cannot resolve the impasse.

For example, when data suggests multiple plausible outcomes for a supply chain disruption, CHAI can pause its automated decision path to consult a human expert, incorporating their strategic perspective before proceeding. Additionally, SMEs can guide the system in other ways, such as by configuring it to trigger reviews under specific conditions, like low-confidence predictions or high-impact decisions.

This integration of human expertise ensures that CHAI remains flexible, transparent, and capable of navigating complex, domain-specific challenges. By embedding SMEs into the decision-making loop, CHAI achieves a synergy between human judgment and machine precision, leveraging the strengths of both to produce superior outcomes.

A system of systems approach to AI + OSINT

CHAI implements a true system of systems approach to OSINT analysis with AI. It allows intelligence capabilities to be nested from tactical to strategic levels. Following Modular Open System Approach (MOSA) principles, these nested ensembles collaborate for higher-order intelligence while maintaining independence.

Let’s use an example of such nesting.

A targeted CHAI ensemble might focus on analyzing ship movements, correlating:

  • Vessel tracking signals
  • Port sensor data
  • Weather conditions
  • Cargo manifests
  • Crew documentation

This ensemble feeds into a larger maritime domain awareness ensemble that integrates:

  • Multiple port monitoring systems
  • Regional shipping patterns
  • Maritime threat intelligence
  • Customs and immigration data
  • Law enforcement reports

The maritime ensemble, in turn, contributes to a theater-wide situational awareness framework incorporating:

  • Air domain monitoring
  • Land border security
  • Cyber threat detection
  • Critical infrastructure protection
  • Multi-source intelligence fusion

Each level maintains operational independence while contributing to a more comprehensive intelligence picture. Changes or updates at one level don't disrupt operations at other levels.

This nesting capability, combined with MOSA compliance, allows organizations to build precisely targeted capabilities that can expand and evolve without limitation. As requirements grow, new modules and ensembles can be integrated at any level of the intelligence hierarchy.

Intelligence evolved

open source intelligence with cognitive hive AI for expanded insights. A collage consisting of a satellite, a map with a route mapped out on it, a cell phone tower, a single smartphone with a social media scroll on the screen. Art deco aesthetic. No text. Data streams and circuitry connecting everything and making up the background.

The future of intelligence belongs to nations, companies, and other institutions that can process and correlate multiple OSINT streams in real time. Those who master this capability gain unmatched predictive power and situational awareness. Those who don't will increasingly find themselves making decisions on partial information, acting too late, or missing critical patterns entirely.

At Talbot West, we build CHAI ensembles that match your exact intelligence requirements. Whether you need real-time threat detection, long-range predictive capabilities, or both, we deliver configurable, explainable AI frameworks that grow with your mission. Most importantly, you maintain full control and visibility over your intelligence operations.

Contact us to explore how a custom CHAI implementation can enhance your OSINT capabilities while maintaining the security, configurability, and operational independence your organization demands.

OSINT FAQ

In a CHAI ensemble, conflicting signals trigger a sophisticated resolution process. When analysis modules detect contradictory information, they attempt to resolve the conflict through automated debate: one module presents evidence for its conclusion while another challenges it based on contrary signals. If the conflict persists, it escalates to higher-level reasoning modules that evaluate the credibility of sources, historical accuracy, and contextual factors.

When automated resolution isn't possible, these modules know precisely when to engage human analysts, presenting them with the specific evidence and reasoning chains that require expert judgment. This multi-level resolution process ensures conflicts aren't just flagged but actively investigated to determine if they represent intelligence gaps, deception attempts, or emerging patterns that warrant deeper analysis.

Here are some of the sources from which OSINT can be derived:

Digital sources

  • Social media platforms and networks
  • Blogs and personal websites
  • Forums and discussion boards
  • Online news sites and archives
  • Public government databases
  • Business registries and corporate filings
  • Patent and trademark databases
  • Academic publications and research papers
  • Video sharing platforms
  • Image hosting services
  • Domain registration data (WHOIS)
  • Digital maps and satellite imagery
  • Internet archives and cached pages
  • Paste sites and code repositories
  • Cryptocurrency transaction records
  • Public blockchain data
  • Dark web and deep web sources
  • IoT device networks and webcams
  • Public Wi-Fi databases

Transportation monitoring

  • Automatic Identification System (AIS) vessel tracking
  • Aircraft transponder data (ADS-B)
  • Flight tracking systems and archives
  • Air traffic control communications
  • Port authority vessel logs
  • Railway tracking systems
  • Public transport tracking
  • Traffic camera feeds
  • Toll system records
  • Fleet tracking data
  • Container tracking systems

Public records

  • Court records and legal filings
  • Property records and tax assessments
  • Vehicle registrations
  • Business licenses
  • Marriage and divorce records
  • Birth and death certificates
  • Voter registration records
  • Professional licenses
  • Building permits
  • Maritime registries
  • Aircraft registrations

Media sources

  • Television broadcasts
  • Radio transmissions
  • Newspapers (current and archived)
  • Magazines and journals
  • Press releases
  • Industry publications
  • Annual reports
  • Conference proceedings
  • Public speeches and presentations

Geospatial information

  • Satellite imagery
  • Aerial photography
  • Street-level imagery
  • Topographical maps
  • Weather data
  • Environmental monitoring data
  • Infrastructure maps
  • Transportation networks
  • Public webcam feeds
  • Radio frequency mapping
  • Cell tower locations
  • Shipping lane data
  • Flight path information
  • Port facility layouts
  • Railway infrastructure maps
  • Pipeline routes
  • Power transmission lines
  • Underwater cable routes

Commercial data

  • Market research reports
  • Credit reports
  • Business directories
  • Industry analyses
  • Consumer databases
  • Real estate listings
  • Job postings
  • Product catalogs
  • Trade show information

Technical data

  • IP addresses and DNS records
  • Network scanning data
  • SSL/TLS certificates
  • Software vulnerability databases
  • Public malware databases
  • Tech support forums
  • Software documentation
  • Technical standards documents
  • Public APIs and their documentation
  • SCADA system information
  • Industrial control system data
  • Power grid monitoring
  • Telecommunications infrastructure data
  • Radio frequency monitoring
  • Emergency services communications
  • Weather radar systems
  • Navigational beacons
  • Public utility data

Public observation

  • Physical surveillance of public spaces
  • Photography of public infrastructure
  • Monitoring of radio frequencies
  • Collection of publicly discarded materials
  • Observation of public events
  • Public transportation schedules
  • Facility operating hours
  • Public building layouts
  • Publicly visible security measures

Professional networks

  • LinkedIn profiles
  • Professional association memberships
  • Speaking engagements
  • Published papers and presentations
  • Conference attendee lists
  • Professional certifications
  • Expert witness testimonies
  • Industry awards and recognition

Ensuring OSINT data quality in automated systems requires a structured approach that validates, cross-references, and maintains transparency for all ingested information. CHAI achieves this through rigorous source verification, advanced correlation of data streams, and traceable provenance for every insight generated.

Source authenticity is verified by assessing the reliability and track record of data origins, detecting biases, and flagging potentially untrustworthy inputs. CHAI integrates specialized modules to assess and filter sources, reducing the risk of low-quality or false information entering the system.

Cross-referencing data across multiple domains strengthens accuracy. CHAI correlates diverse inputs—such as social media activity, shipping transponder data, and news reports—to identify corroborating evidence or resolve discrepancies. For instance, reports of an industrial delay may be confirmed by tracking shipment logs and regional economic news, creating a more robust understanding of the situation.

Clear provenance chains ensure transparency, allowing users to trace every insight back to its source and transformation path within the system. This traceability builds trust, particularly in high-stakes environments where data reliability is critical.

CHAI also empowers human oversight at strategic points in the workflow. Analysts can review flagged inconsistencies, validate high-impact insights, and refine parameters for future data collection. This combination of automated rigor and human expertise ensures OSINT data quality, turning vast and diverse information into dependable, actionable intelligence​.

AI-powered OSINT cannot fully replace human analysts but serves as a force multiplier, enabling analysts to focus on higher-order decision-making. AI, particularly through Cognitive Hive AI (CHAI), excels at processing large-scale, complex data from sources such as news reports, shipping data, and social media. It identifies patterns, correlations, and anomalies far faster than manual methods, providing critical insights into supply chain risks or other operational challenges.

CHAI’s modular architecture enhances this process by offering explainable outputs and enabling human-in-the-loop integration at key stages. Analysts can query specific findings, adjust system parameters, and prioritize data streams in real-time, ensuring the AI remains aligned with mission-specific objectives. For example, CHAI might flag a potential disruption in a shipping route based on regional unrest. A human analyst could then validate the insight, consider broader geopolitical contexts, and decide on the best course of action.

This synergy allows CHAI to handle the heavy lifting of data processing while analysts apply their expertise to interpret nuanced scenarios, assess risks, and make strategic decisions. Rather than replacing human analysts, CHAI empowers them, ensuring intelligence efforts are both efficient and deeply contextual.

OSINT plays a key role in supply chain risk management by mapping relationships, identifying risks, and providing early indicators of disruptions. Sources such as news, social media, shipping data, and corporate filings reveal critical insights about factors like geopolitical instability, weather events, and supplier reliability. However, the sheer volume and variety of this data often make it challenging to extract actionable intelligence.

Cognitive Hive AI (CHAI) amplifies the utility of OSINT by processing diverse inputs into predictive insights and delivering a Common Operational Picture (COP). CHAI’s modular architecture integrates data streams, such as transponder signals and social sentiment, to highlight patterns and anomalies that predict supply chain risks. For instance, it might combine reports of regional unrest with shipping delays to forecast potential supply shortages and suggest alternative logistics routes.

The system’s explainable outputs and ability to adapt to specific needs allow decision-makers to trust and act on its predictions. By synthesizing OSINT into a unified, actionable view, CHAI not only identifies emerging risks but also enables proactive planning to maintain supply chain stability and efficiency.

Multi-language OSINT requires sophisticated translation and contextual understanding. Cultural nuances, idioms, and regional variations can affect meaning. Systems must account for these differences when correlating information across languages.

Social media in isolation provides limited intelligence value due to high noise, manipulation, and lack of context. When correlated with other OSINT streams, social media becomes a powerful signal. The key is using social media as one of many signals that, when combined, reveal patterns invisible to single-source analysis.

While OSINT uses publicly available information, organizations must still comply with privacy laws regarding data collection, storage, and analysis. This includes GDPR, CCPA, and other relevant regulations.

About the author

Jacob Andra is the founder of Talbot West and a co-founder of The Institute for Cognitive Hive AI, a not-for-profit organization dedicated to promoting Cognitive Hive AI (CHAI) as a superior architecture to monolithic AI models. Jacob serves on the board of 47G, a Utah-based public-private aerospace and defense consortium. He spends his time pushing the limits of what AI can accomplish, especially in high-stakes use cases. Jacob also writes and publishes extensively on the intersection of AI, enterprise, economics, and policy, covering topics such as explainability, responsible AI, gray zone warfare, and more.
Jacob Andra

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