Globlue

What Globlue does

Globlue Technologies LLC, founded in 2011 and headquartered in Tomball, Texas, is a private forensic analytics and security solution provider serving insurance Special Investigative Units (SIUs), law enforcement agencies, central banks, and government agencies across the Americas, Europe, and Africa via offices in the United States, Brazil, Portugal, and Angola. The company is registered as a Texas LLC with no outside institutional investors identified; ownership is concentrated with founder/CEO Adrian Silva alongside Director of Client Services Kitty Stolle. Public customers and case studies center on multi-state insurance carriers, TASIU/NICB task force members, law enforcement agencies, and central bank consulting engagements.

The company's core technology is the ARKHOS platform, anchored by ARKHOS Data Fusion — a desktop console that integrates with IBM i2 Analyst's Notebook to deliver 360-degree entity summaries from vetted third-party data streams including NICB, Verisk ClaimSearch, TransUnion TLOxp, CLEAR, Whooster, Dow Jones, OpenCorporates, OIG-DHHS, and NPPES-NPI. ARKHOS DataCap handles ingestion, ARKHOS Identity Resolution applies machine-learning-based entity matching across sources, and ARKHOS Streams provide near-real-time data flows. Adjacent products include ARKHOS Insights (counter-fraud SaaS), ARKHOS i2 Connectors, ARKHOS Advantage Platinum (Verisk-powered), ARKHOS Cyber Appliance, ARKHOS Netfusion (blockchain settlement network for government/CBDC use cases), SecuSUITE (BlackBerry-powered secure communications distributed as a partnership product), CBDC consulting services, and an ARKHOS Academy training program. Distribution is on-premise, cloud (ARKHOS Air), or subscription.

Globlue's revenue model combines per-user annual/monthly software subscriptions for ARKHOS Data Fusion, ARKHOS Insights, and SecuSUITE (with Silver/Gold/Platinum tiers) plus pay-as-you-go hardware sales (SafeCase, Vault), professional services (CBDC feasibility and POC work, government transformation consulting), and ARKHOS Academy training. The go-to-market is sales-led direct enterprise motion supplemented by event sponsorship (IASIU, IFM, IACA, NFCA, TASIU, IBM i2 Summit) and channel co-sell through data and technology partners (Verisk, TransUnion, Dow Jones, BlackBerry, IBM, Hyperledger, VMware Carbon Black, Lenel). Pricing is not publicly disclosed, but structure implies mid-five-figure enterprise ACVs per analyst seat given the regulated-vertical buyer base.

Name

Globlue

Legal name

Globlue Technologies LLC

Website

https://globlue.com

Company type

Private

Founded year

2011

Operating status

Operating

Headcount range

11–50 employees

Short description

Globlue Technologies is a private Texas-based forensic analytics vendor that builds the ARKHOS data-fusion platform integrating IBM i2 Analyst's Notebook with vetted insurance, law enforcement, and government data streams for SIUs, agencies, and central banks.

Ownership category

akta.pro rank

Product category

Intelligence and Analytics Software

NAICS

Computer Systems Design and Related Services (54151)

akta.pro industry

PRIMARYFSAGAFAH

Financial Crime Investigations & Intelligence (link analysis, network analytics)

Financial & Insurance/Financial Technology (Fintech)/RegTech (Compliance, KYC/AML, Fraud, Identity)

SECONDARYFSAPAJAF

Risk Scoring, Credit & Fraud Analytics (counterparty/wallet risk)

Financial & Insurance/Blockchain & Web3/Security, Compliance & Risk (auditing, monitoring, analytics, AML/KYC)

Keywords

• Intelligence analytics software
• Insurance fraud detection
• Law enforcement analytics
• Blockchain settlement networks
• Secure communications solutions

Headquarters

HQ city

Tomball

HQ country

United States

HQ region

North America

Offices4 records

Markets served

GTM type

B2B

Offering type

Software

Cost components

Personnel, Technology or R&D, Marketing or Sales, Operations, Supply Chain, Infrastructure

Revenue model

1. Software Licenses and Subscriptions: ARKHOS Data Fusion is a licensed product available through annual or monthly per-user subscription. The software installs on end user's desktop where i2 Analyst's Notebook is installed. Subscription model provides ongoing access to platform updates, data streams, and support.
2. ARKHOS Analyst Subscription: Full enhanced version of i2 Analyst's Notebook bundled with ARKHOS connectors for customers who do not have existing i2 ANB licenses. Provides complete analytical capability through subscription.
3. Professional Services and Training: ARKHOS Academy provides tailored training for analysts in i2 Analyst's Notebook. Online and in-person training available at headquarters in Houston, Texas. Onsite training options also available. SIU/MCIU consulting services for developing or enhancing special investigative units.
4. CBDC Consulting Services: Consulting services for Central Bank Digital Currency implementation including feasibility studies, regulatory compliance, technology infrastructure design, security and privacy best practices, user adoption strategies, interoperability solutions, and governance/risk management.
5. Secure Communications Hardware: Sale of SecuSUITE software subscriptions (Silver, Gold, Platinum tiers) along with SafeCase and Vault hardware accessories for enterprise secure communications. Hardware provides mobile hardware security through isolation from smartphone ecosystem vulnerabilities.

Pricing tiers

Go-to-market motion3 records

Distribution channels5 records

Marketing channels7 records

Core offering

Globlue provides the ARKHOS intelligence analytics platform that integrates with IBM i2 Analyst's Notebook to fuse internal and external data sources for real-time fraud detection, criminal investigation, and counter-crime analysis. Core offerings include ARKHOS Data Fusion (data fusion and 360-degree entity views), ARKHOS i2 Connectors (the largest set of out-of-the-box i2 connectors), ARKHOS Insights (counter-fraud and crime analytics), ARKHOS Netfusion (blockchain settlement), SecuSUITE (secure communications), cyber and physical security, plus CBDC and government transformation consulting.

Product overview

Globlue offers a unified platform architecture centered on the ARKHOS brand of analytics and intelligence solutions. The core platform is ARKHOS Data Fusion, which serves as the central console combining data ingestion (via ARKHOS DataCap), identity resolution (via ARKHOS Identity Resolution), and real-time data streaming (via ARKHOS Streams) into a cohesive analytics experience. ARKHOS i2 Connectors provide the technical linkage to IBM i2 Analyst's Notebook, while ARKHOS Insights delivers counter-fraud and crime analysis capabilities. ARKHOS Advantage Platinum is a premium tier integrating Verisk ClaimSearch data. ARKHOS Netfusion extends the platform to blockchain and CBDC services. Supporting offerings include SecuSUITE (secure communications), Consulting Services, CBDC Services, and Training through ARKHOS Academy. The platform is available on-premise, in the cloud (ARKHOS Air), and via subscription models.

Differentiator

Problem solved

Functional benefit

Brands

• ARKHOS Advantage Platinum: Analytics platform integrating Verisk's ClaimSearch data, NICB, Social Media Friends, and ARKHOS DataCap into one dashboard for real-time 360° analytics within i2 Analyst's Notebook.
• ARKHOS Data Fusion
• ARKHOS i2 Connectors
• ARKHOS Insights
• ARKHOS Netfusion
• CBDC Services
• SecuSUITE
• ARKHOS OpenCorporates Stream
• ARKHOS CLEAR Stream
• ARKHOS TLOxp Stream
• ARKHOS Whooster Stream
• ARKHOS Dow Jones Stream
• ARKHOS NPI Stream
• ARKHOS Social Media
• ARKHOS Academy

Products and services

• ARKHOS Data Fusion Analytical console that combines internal and external data sources to provide a 360-degree view of any entity in real time, integrating directly with i2 Analyst's Notebook for fraud, criminal, and financial crimes investigations. Targeted at insurance SIUs, law enforcement, and government agencies.
• ARKHOS Advantage Platinum Premium analytics package integrating Verisk ClaimSearch data, NICB, Social Media Friends, and ARKHOS DataCap into one dashboard for real-time 360-degree analytics within i2 Analyst's Notebook, targeting insurance companies and ClaimSearch members.
• ARKHOS i2 Connectors Suite of advanced connectors for IBM i2 Analyst's Notebook that provide the largest number of out-of-the-box connectors for global investigations, with customized i2 visualization schemas for Insurance Fraud, Criminal Investigation, and Financial Crimes analysis.
• ARKHOS Insights Advanced identity and social network analysis platform providing real-time 360-degree entity summaries, proactive fraud alerts, and recommendations for insurance counter fraud and crime analysis. Available as SaaS or on-premise.
• ARKHOS Netfusion Real-time settlement network built on blockchain and distributed ledger technology, enabling trustless transactions, tax collection, smart contracts, and automated reporting for governments and financial institutions.
• ARKHOS Cyber Appliance Cyber intelligence solution providing defense, protection, and offensive cyber intelligence capabilities, uncovering time-sensitive insights about attackers and their motivations through hidden connection detection.
• SecuSUITE Secure Communications Federal-grade secure voice and messaging solution for iOS and Android, distributed by Globlue with Silver, Gold, and Platinum subscription tiers, protecting against threats to national security. Available to businesses and local government.
• CBDC Services Consulting services for Central Bank Digital Currency implementation including CBDC feasibility studies, proof-of-concept builds, regulatory compliance, technology infrastructure design, security and privacy, user adoption, interoperability, and governance and risk management.
• CBDC Global Tracker Tracking service for Central Bank Digital Currency developments globally, providing visibility into CBDC initiatives worldwide.
• Government Transformation Consulting Consulting services including eGovernment Solutions, Mission Critical Infrastructure, Self-Service Portal, Transformation Consulting, and Process Automation for government and public sector modernization.
• ARKHOS Academy Training and education program including ARKHOS Analyst Subscription (enhanced i2 Analyst's Notebook for those without existing licenses) and analyst training covering OSINT, conceptual data analysis, chart creation, fraud pattern identification, and real-time search on ARKHOS Streams. Online, in-person at Houston headquarters, and onsite training available.
• SafeCase and Vault Secure Communications Hardware Hardware accessories for secure communications: SafeCase mobile hardware security case for iPhone 7/8/SE, iPhone 12, and Galaxy S21 protecting against audio/video surveillance; Vault two-in-one portable Faraday enclosure and audio masking chamber protecting against wireless attacks, location tracking, eavesdropping, and spying.
• ARKHOS Counter Fraud Insurance counter-fraud solution applying advanced analytics, continuous fraud monitoring, alert systems, and 360-degree entity summaries to help insurance companies proactively fight fraud, reduce false positives, and increase efficiency.

Quantifiable outcome

• Reduces false positives in fraud detection through AI-powered pattern recognition and identity resolution
• +2 more outcomes

Named customers6 records

Segments6 records

Ideal customer profiles5 records

Technology focussed Yes

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Integration11 records

AI capability6 records

Feature7 records

Partnerships

13 partnerships are on record, tiered core, strategic and supporting.

• VeriskcoreTechnology or Integration · 4 March 2024Strategic partnership integrating Verisk's ClaimSearch data into the ARKHOS platform, creating ARKHOS Advantage Platinum. Enables insurance companies to perform real-time analytics within i2 Analyst's Notebook using the vast ClaimSearch Database for improved fraud detection.
• HyperledgerstrategicStrategic or Co-development Partner · 25 April 2018Globlue became a member of Hyperledger (Linux Foundation) to collaborate on advancing cross-industry blockchain technologies. Enhancing ARKHOS Netfusion Platform for government and private organization applications.
• TransUnioncoreTechnology or Integration · 1 December 2016Strategic alliance to integrate TLOxp big data into ARKHOS i2 Data Fusion Console. Enables law enforcement, government, finance, and insurance SIUs to generate actionable intelligence in real time directly from i2 Analyst's Notebook dashboard.
• WhoostercoreTechnology or IntegrationStrategic alliance integrating Whooster's phone-centric data on people and businesses (available in USA, Canada, Mexico, and 140+ countries) into ARKHOS i2 Data Fusion Console for real-time investigative analytics.
• CLEARcoreTechnology or IntegrationStrategic alliance to integrate CLEAR big data into ARKHOS i2 Data Fusion Console, enabling law enforcement, government, finance, and insurance SIUs to generate actionable intelligence in real time.
• National Insurance Crime Bureau (NICB)coreTechnology or IntegrationFeatured Stream available on ARKHOS Data Fusion. NICB data includes ForeWARN Alerts, Questionable Claims, Subject of Investigations, Prosecutive and Administrative Actions, Closed Case Principals, and MedAWARE alerts. Strategic partnership with NICB Counter-Fraud Library.
• Dow JonescoreTechnology or IntegrationARKHOS Dow Jones i2 Connector brings Dow Jones Global watchlist, adverse media from 200+ countries, PEPs, SIPs, SOCs, OFAC and EU sanctions, OOL, OEL, and global profile of entities on Law Enforcement lists directly into i2 Analyst's Notebook.
• OpenCorporatescoreTechnology or IntegrationOpenCorporates Stream brings legal entity data on 200 million companies worldwide to ARKHOS Data Fusion Console. Uses official data sources with full provenance including agents, officers, company type, alternative names, addresses, and previous names with search in multiple languages.
• NPPES/NPI (National Plan and Provider Enumeration System)supportingTechnology or IntegrationARKHOS NPI Stream brings NPPES NPI medical provider information directly into i2 for validation cross-check of healthcare provider records including individuals, organizations, addresses, phone numbers, taxonomy information, and filing dates.
• OIG-DHHSsupportingTechnology or IntegrationOIG-DHHS exclusion lists of entities engaged in criminal activities against Medicaid, Medicare, and State Children's Insurance Healthcare Program integrated as ARKHOS Stream for real-time screening.
• VMware Carbon BlackstrategicTechnology or IntegrationGloblue became a VMware Carbon Black Master Security Service Provider (MSSP), offering unparalleled security services including endpoint protection, threat detection, and compliance management.
• LenelstrategicTechnology or IntegrationGloblue partners with Lenel for OnGuard access control solutions, providing enterprise physical security including visitor management, mobile badge, remote sites, and multi-level regional server capabilities.
• BlackBerry (SecuSUITE)coreTechnology or IntegrationSecuSUITE secure communications software provides federal grade secure voice and messages for iOS and Android. Globlue distributes and supports SecuSUITE for enterprise and government customers requiring classified content protection.

Scale indicators5 records

Recent moves6 records

Expansion highlights5 records

Broad incumbents

• Palantir Technologies: Provides Foundry and Gotham platforms for data fusion, link analysis, and entity resolution used by law enforcement, intelligence agencies, and financial institutions. Overlaps directly with ARKHOS Data Fusion and ARKHOS Insights in link-analysis and investigative analytics, but at vastly larger scale and broader scope.
• LexisNexis Risk Solutions: Aggregates public records, identity, and fraud data and delivers analytics for insurance, financial services, and government. Comparable to Globlue's data-fusion and identity-resolution layer, with deeper proprietary data assets.
• SAS (Fraud & Security Intelligence): Provides enterprise fraud analytics, AML, and security intelligence software to financial services, insurance, and government. Competes with Globlue in fraud detection but as part of a much broader analytics portfolio.

Direct peers

• Magnet Forensics: Digital forensics and investigative analytics platform used by law enforcement to extract and analyze evidence from devices and data sources. Adjacent competitor serving many of the same law-enforcement buyers as ARKHOS intelligence Suite.
• FRISS: Specialist in insurance fraud detection and risk scoring for property & casualty carriers, focused on real-time fraud analytics at the claim and underwriting stage. Directly comparable to Globlue's insurance SIU and counter-fraud use cases.
• Shift Technology: AI-native insurance fraud detection platform used by global carriers for claims fraud, underwriting fraud, and SIU analytics. Most direct competitor to ARKHOS Insights and ARKHOS Counter Fraud in the insurance SIU segment, with a similar AI-driven value proposition.
• PenLink: Provides investigative link-analysis and intelligence analytics software for law enforcement and government agencies, similar to ARKHOS Data Fusion and i2 Connectors. Closest peer in the law-enforcement investigative-analytics niche.
• Babel Street: Offers data analytics and identity-resolution platforms (Rosette, Babel X) used for investigations, risk, and compliance across government and commercial customers. Comparable to Globlue's entity-resolution and cross-border intelligence capabilities.

Emerging players

• Chainalysis: Blockchain analytics platform used by government and financial institutions for crypto investigations, compliance, and risk. Comparable to Globlue's ARKHOS Netfusion and CBDC advisory work in the blockchain/crypto intelligence niche.
• Recorded Future: Threat intelligence platform providing entity, link, and risk analytics across open, dark, and proprietary sources. Comparable to Globlue's investigative analytics for fraud and crime use cases, especially around entity correlation and watchlist enrichment.

Market position

Strengths4 records

Weaknesses4 records

Competitive moat5 records

Key risks5 records

Key highlights6 records

Customer concentration

• LinkedInlinkedin.com/company/10216128

Revenue estimate

Valuation estimate

Number of profiles

Profiles2 records

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Globlue