The Impact Nominal Index is a computer system designed for police and other security agencies in the UK that allows them to make quick inquiries about persons of interest.
Russian Federation
SORM – a system of technical means to ensure the functions of operational-search activities. A set of technical means and measures designed to carry out operational-search activities in telephone, mobile and wireless communication and radio networks.
A distinction should be made:
SORM-1 is a system of wiretapping organized in 1996;
SORM-2 is a system for logging Internet accesses developed by a working group of representatives of the Russian State Communications Committee, the Russian Federal Security Service, the Central Research Institute of Communications and Glavvyaznadzor;
SORM-3 is a system for collecting information from all types of communications and its long-term storage.
U.S.
The U.S. Intelligence Community is a system of 16 intelligence agencies whose activities include computerized surveillance and electronic intelligence.
STRATCOM – A special cybersecurity task force in U.S. Strategic Command; integrates nuclear, space, and missile defense.
MAINWAY is an NSA database containing metadata on hundreds of billions of phone calls made through the four largest phone companies in the United States: AT&T, SBC, BellSouth, and Verizon.
Stellar Wind is an electronic communications tracking program, including monitoring email messages, phone calls, financial transactions and internet activity.
Tailored Access Operations (TAO) is a division of the NSA created in 1997 that engages in active and passive surveillance of computers, including hacking and backdoor installation. It is capable of collecting approximately 2 petabytes of network transmitted data per hour.
Boundless Informant is an NSA system for analyzing global electronic communications. It has a huge database, including 14 billion reports on Iran, 6.3 billion on India, and 2.8 billion on the United States.
PRISM is an in-depth Internet traffic surveillance program formally classified as top secret; adopted by the NSA in 2007 as a replacement for the Terrorist Surveillance Program.
DCSNet is an FBI surveillance system that can wiretap any telecommunications device located in the United States.
Main Core is a database that stores personal and financial information on millions of U.S. citizens who may pose a threat to national security. The data is sourced from the NSA, FBI, CIA, and other government sources.
Magic Lantern is a keylogger program sent by the FBI as an email attachment. When activated, it acts as a Trojan horse and allows the FBI to track the activities of an Internet user.
Narus Insight is a cluster-class supercomputer espionage system designed to sniff and analyze network traffic data on the Internet. It uses the Carnivore system as auxiliary data delivery nodes. The operator of the system in the United States is the FBI; users are all U.S. federal agencies.
Carnivore is an automated espionage system for listening to information from websites, analyzing databases on websites, and opening and analyzing emails; an analogue of the Russian SORM-2. An element of the Narus Insight total surveillance supercomputer cluster.
Terrorist Finance Tracking Program – a joint program of the CIA and the U.S. Treasury Department to gain access to the SWIFT transaction database. According to the U.S. government, efforts to counter terrorist activities were compromised after information about the existence of the program was leaked to the media.