Galatine is an independent research and analysis lab. It studies the external environment, notices weak signals, tests hypotheses and prepares options for a decision.
conductsprovidespublishesdevelopsdevelops
OrganisationGalatineAn independent research and analysis lab: the environment, its signals and the options for a decision.
conductsconductsSectionResearchProgrammes over three horizons, the cycle of work and its standards.
providesprovidesSectionServicesMonitoring, strategic research, risks and due diligence, training, software.
publishespublishesSectionPublicationsArticles on method and case studies.
developsdevelopsToolCATKCounterattack: the lab's tool for running an investigation.
developsdevelopsToolTXINTThe lab's tool for tracing funds on a blockchain.
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The lab's tasks
The lab builds a picture of the environment based on observation: it explains the connections, assesses probabilities and finds the points of uncertainty. The work ends in options for a decision and in indicators that show the situation changing.
Monitoring and analysisA regular picture of the environment drawn from open sources (OSINT): what has changed, what it means and what to watch next.
Strategic researchA deep look at one question: the forks ahead, the alternatives and the scenarios, with the indicators that tell them apart.
Risks and due diligenceRisks, their triggers and early indicators; companies and industries as public records describe them.
TrainingHow to work with sources, assess probability and reach conclusions that stand up to checking.
Software developmentSoftware for research and analysis. One rule holds across all of it: the ground for every statement stays visible, and an outsider can check the result.
Every piece of work passes through one cycle. Two steps are gates: a legal and ethical check before the work starts and an independent review before the result is released.
CATKRunning an investigation: records, relations, documents and the state of verification of every record.
TXINTTracing funds on a blockchain: from an address to the graph of wallets and the findings.
Under each tool is a demonstration sample. Open the CATK canvas to move around, zoom and select records: it loads only when you ask for it.
CATK / Canvas
Sample
CanvasThe product's demonstration investigation. Demonstration set: every person and company in it is invented. The set is written in Russian.
TXINT / Findings
Sample
FindingsThe findings, the graph of wallets and the record selected in it. Demonstration run: the wallet under investigation, acme-treasury.eth, and its transfers are invented. The exchange wallet, the bridge contract, the OFAC-listed address and the Tornado Cash router are real: the labels from open datasets fire on them.
Richards Heuer's method weighs every explanation against the data at once and counts the evidence against each. The lab uses it for the step of the cycle at which no fewer than two hypotheses are weighed.
A lab forecast is recorded before its date arrives, and after the date the outcome is recorded, whatever it is. The accumulated outcomes show how well the words of the scale match what happens.
Every message in the lab's work gets two marks. A letter grades the reliability of the source, a digit the credibility of the message itself, and neither is derived from the other.