Voice surveillance system using enhanced metadata and geotagging capabilities

A method for identifying one or more anomalous communications within an entity, the method comprising:

• creating a profile for each of a plurality of entity mobile devices, said profile comprising:
• a linked individual;
• a location;
• and
• a plurality of details relating to the linked individual;
• surveilling the plurality of entity mobile devices for a plurality of communications being transmitted from, and received at, each entity mobile device included in the plurality of entity mobile devices;
• continually updating the profile for each of the plurality of entity mobile devices based on the communications being transmitted from, and received at, each entity mobile device;
• identifying one or more anomalous communications included in the plurality communications, said identifying being based on an artificially intelligent anomalous detection, said artificially intelligent anomalous detection comparing a set of metadata of one or more anomalous communications to the plurality of communications and the profile;
• and
• transmitting an alert to one or more stakeholders, said alert comprising the one or more anomalous communications;
• wherein the location of the entity mobile device is identified based on:
• a global positioning system (“GPS”) application executing on the entity mobile device;
• a proximity between the entity mobile device and a Wi-Fi tower identified within a predetermined time window from the date time stamp;
• a proximity between the entity mobile device and a cell tower identified within the predetermined time window from the date time stamp;
• a proximity between the entity mobile device and other entity mobile devices within a network identified within the predetermined time window from the date time stamp;
• a near field communication (“NFC”) communication log indicating a communication, within the predetermined time window, between an NFC application, resident on the entity mobile device, and an NFC receiver;
• and
• a Bluetooth® communication log indicating a communication, within the predetermined time window, between a Bluetooth® application, resident on the entity mobile device, and a second Bluetooth® application.

A communication surveillance system comprising:

• a central server;
• and
• a plurality of surveillance applications, each surveillance application included in the plurality of surveillance applications executing on a mobile device included in a plurality of mobile devices, each surveillance application operable to:
• detect a plurality of communications occurring on the mobile device;
• and
• for each communication, included in the plurality of communications:
• generate a metadata log file for each communication, said metadata log file comprising:
• a date time stamp of the communication;
• a location of the communication;
• and
• a second communicative party with which the mobile device interacted;
• and
• transmit each metadata log file to the central server;
• the central server operable to:
• receive a plurality of metadata log files, said plurality of metadata log files comprising each metadata log file generated at each surveillance application, from the plurality of surveillance applications;
• receive a set of input parameters;
• and
• generate, using artificial intelligence (“AI”), a baseline to determine anomalous and non-anomalous communications based on the received plurality of metadata log files and the input parameters;
• wherein a location of the mobile device is identified based on:
• a global positioning system (“GPS”) application executing on the mobile device;
• a proximity between the mobile device and a Wi-Fi tower identified within a predetermined time window from the date time stamp;
• a proximity between the mobile device and a cell tower identified within the predetermined time window from the date time stamp;
• a proximity between the mobile device and other mobile devices within a network identified within the predetermined time window from the date time stamp;
• a near field communication (“NFC”) communication log indicating a communication, within the predetermined time window, between an NFC application, resident on the mobile device, and an NFC receiver;
• and
• a Bluetooth® communication log indicating a communication, within the predetermined time window, between a Bluetooth® application, resident on the mobile device, and a second Bluetooth® application.