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Corporate Security · Intelligence · Cybersecurity

Intelligence that protects what you built

SafeMind S.A. is a value-protection system: we fuse intelligence, counterintelligence, cybersecurity and advanced analytics to shield what your company cannot afford to lose.

+40years of intelligence experience
13international standards
7integrated core capabilities
-60%incident response time
Discover
Who we are

We are not a security company.
We are a value-protection system.

SafeMind S.A. is an alliance of capabilities in intelligence, counterintelligence, cybersecurity and advanced analytics. We intervene in the blind spots where operational risk, organized crime and invisible value leaks converge.

01

Discreet & strategic operation

High-impact interventions with zero reputational exposure. We operate in silence and deliver results.

02

Fused intelligence

Operational + technological. Full value-chain coverage: HUMINT, OSINT, CYBINT, SIGINT and proprietary analytics.

03

Economic result

We reduce risk, close gaps and recover the economic value absorbed by invisible structures.

GSDI · Global Security Data & Intelligence Hub

The Fusion Center that turns scattered data into decisions

GSDI is not a digital archive or an IT extension. It is SafeMind's operational core: an Intelligence Fusion Center that consolidates, in real time, information from physical security, human resources, compliance, audit, operations, logistics and cybersecurity. A single source of truth.

Capabilities

7 core intelligence capabilities

They operate as an integrated system, not isolated services. Every pillar feeds the GSDI Fusion Center.

HU

HUMINT — Human Intelligence

  • Network of trusted human sources and authorized informants
  • Confidential whistleblowing channels with legal protection
  • Internal investigations with chain of custody and legal validity
  • Enhanced background checks for critical positions
OS

OSINT / SOCMINT — Open Sources

  • 24/7 monitoring of social media, media and the dark/deep web
  • Tracing of judicial, corporate and asset records
  • International sanctions alerts — OFAC, EU, UN
  • Maritime AIS, customs and port intelligence — PBIP/ISPS
CY

CYBINT — Cyberintelligence

  • Proactive threat intelligence and threat hunting 24/7
  • Detection of BEC, ransomware and executive impersonation
  • Managed SOC and Red Team / OT-IT pentesting
  • Digital forensics with legal validity and anti-exfiltration controls
CI

Corporate Counterintelligence

  • Protection against criminal infiltration and industrial espionage
  • Integrity tests for high-risk personnel
  • Detection of internal collusion and leak networks
  • TSCM sweeps — counter-surveillance and technical monitoring
AN

Predictive Risk Analytics

  • Quantitative risk matrices and real-time heat maps
  • Link analysis to uncover hidden networks
  • KRIs calibrated to your real operations
  • Threat profiling with intelligence methodology
GE

GEOINT / SIGINT — Geospatial

  • SAR and optical satellite monitoring of assets and perimeters
  • Smart geofences with real-time diversion alerts
  • ISR drones for perimeter reconnaissance and inventories
  • NOAA climate correlation for extreme-event anticipation
HUB

THE HUB — GSDI Fusion Center

  • Consolidates physical security, HR, compliance, IT, logistics and more
  • One operational truth: the Unified Executive Dashboard
  • Executive briefings for the Board of Directors
  • Feeds the Crisis Committee and the BCP business continuity plan
Proprietary technology · OptiMix

Applied to sensitive areas

Tools developed by SafeMind for high-complexity operations, with no dependence on generic software or third-party licenses. Proven results in high-criticality sectors.

FS

OptiMix Fraud Shield

Detection of transactional anomalies, internal fraud and money laundering. Native ERP/SAP integration.

TR

OptiMix Tracker

Real-time fleet and critical-asset tracking with diversion alerts and dynamic geofences.

AI

OptiMix AI Intel

AI for automatic intelligence correlation and executive summaries. Cuts analysis time by 80%.

DB

Executive Dashboard

KRI visualization, heat maps and actionable alerts. Designed for the Board of Directors.

* For confidentiality, application cases are presented by sector and capability. Request an executive meeting for a demonstration with scenarios from your industry.

Solutions & services

A complete protection catalog

From the security operations center to document control, secure mobility and technology-assisted physical security.

SOC

SOC · Constellation

Security Operations Center and fraud detection & prevention platform: identifies risks and threats in real time, with periodic audit reports.

  • Modules: Security, Productivity, Resilience and Evidence
  • Transmits no data — only signals (tokens) with type, what, when and where
CM

Secure Communications

Independent encrypted communication platforms to protect your organization's sensitive information.

  • BlueBridge — secure voice
  • Mercury — messaging and files
  • Vanguard — device protection
XB

Crossbow — Mobile Analysis

Real-time security assessment of mobile devices without installing any app. Immediate diagnosis and executive report.

  • SAAS or PAAS model to fit your operations
  • Detection of malware, spyware and information theft
IT

Infotrack — Document Control

Tracking and control of electronic documents (Word, Excel, PowerPoint, PDF): every open or read generates an audit trail, regardless of geographic location.

SP

Private Security Control

Integrated software for operational security services: rounds control, virtual logbook, incidents, supervision, management reports and PTT/POC communication.

GV

Virtual Guard

Lower-cost physical security: access and authorizations, real-time monitoring and alerts, reducing reliance on on-site personnel.

MB

Mobicare — Child Protection

Solution for preventing crimes against minors on digital platforms: detects, prevents and reports threats in digital media.

Sectors

Sector risks we neutralize

A matrix of industry-specific threats and how SafeMind detects them before they become losses.

⛏️

Mining — Gold

Auriferous material leakage and internal illegal-extraction networks.

Counterintelligence + production analytics + HUMINT + blockchain traceability
🚢

Logistics & Ports

Cargo contamination with narcotics and supply-chain infiltration.

Infiltration matrix + port OSINT + actor vetting

Maritime

Illicit traffic, fleet diversions and threats to SOLAS compliance.

OptiMix Marine Pro + AIS intelligence + dynamic geofences
🌾

Agribusiness

Pests, phytosanitary fraud and labor conflicts.

GEOINT + field HUMINT + OSINT of sensitive environments
🏦

Financial / AML

Money laundering through suppliers and transactional fraud.

OptiMix Fraud Shield + GAFI analysis + UBO investigation
🛡️

Cybersecurity

BEC, ransomware and digital supply-chain attacks.

Threat hunting + SOC + dark web monitoring
📡

Reputational / ESG

Activist campaigns and media crises.

24/7 SOCMINT with 72h early warning
⚖️

Corruption

Bribery of officials, inspectors and certifiers.

Integrity tests + asset verification + counterintelligence
Results

Numbers that justify the conversation

ROI quantified in real operations. Preventing a single significant incident covers the total cost of the system in year one.

-60%Incident response time
-35%Losses from fraud and theft
+85%Threats captured early
-25%Insurance premiums
-40%Audit man-hours
100%Regulatory coverage — 13 standards
Regulatory compliance

13 standards in a single operation

ISO 31000 — Risk Management ISO 27001 / 27002 — Information Security ISO 37301 — Compliance ISO 37001 — Anti-bribery ISO 22301 — Business Continuity ISO 28000 — Supply Chain GAFI / FATF — AML/CFT BASC · OEA — Secure Trade PBIP / ISPS · SOLAS — Maritime ASIS International OECD Principles UNCAC / UN — Anti-corruption EU Directive 2019/1937 — Whistleblowing
Leadership

Experience in real intelligence, not consulting

A team with an operational track record in high-complexity environments, at the service of the Board.

LV

Colonel (ret.) Luis Felipe Valencia Hurtado

Senior Security Advisor · Intelligence & Counterintelligence

Retired Colombian Army officer with 25 years of active service, ending as Lieutenant Colonel of Intelligence and Counterintelligence in an elite unit. Advisor in capability-building and comprehensive corporate security restructuring.

WS

Wyler Salamanca

Senior Security & Data Intelligence · Signals, Analytics & Cybersecurity

Specialist in signals intelligence, advanced analytics and cybersecurity. He leads the data architecture and the OptiMix technology platform, integrating operational sources into a single source of truth for executive decision-making.

Contact

One conversation can change your risk profile

Request a confidential executive session: gap diagnosis, GSDI demonstration and a roadmap with no operational disruption.

Phone / WhatsApp
+593 99 836 1748
Coverage
Ecuador · Colombia · LatAm