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Utimaco TS GmbH · Aachen, Germany · OX Summit 2017 Page 1

Utimaco TS GmbH

October 2017

Dirk Börgerding

Key Account Manager

Utimaco LIMS @ OX Summit

Utimaco TS GmbH · Aachen, Germany · OX Summit 2017 Page 2

Company Facts

Utimaco Group

▪ Founded 1983

▪ HQ in Aachen, Germany

▪ 170 employees

▪ 40 Mio € revenue (FY 15/16)

▪ Private company

▪ MBO (Oct 2013) with top-tier investors

▪ EQT Mid Market

▪ PINOVA Capital

▪ BIP Investment Partners

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The Data Security Company

▪ Providing high-end security solutions for more than 30 years

▪ Security cleared staff

▪ Certified products

Utimaco GmbH

Utimaco TS GmbH

Lawful Interception

Data Retention

Utimaco IS GmbH

Strong Encryption

Digital Signatures

Hardware Security

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Competence in Regulatory Compliance Solutions

Utimaco TS

▪ Utimaco has been providing Lawful Interception solutions since 1994

▪ Worldwide operations: more than 300 installations in 90 countries

▪ Lawful Interception and Data Retention Systems

scalable from 10 thousands to millions of subscribers

▪ Strong partnerships with leading telecom vendors

▪ Compliant to international LI standards of ETSI, 3GPP,

ANSI /ATIS, CableLabs and active member of ETSI TC LI

▪ Conform to numerous national telecommunication laws

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Track Record

2009 LTE Interception

2008 Umbrella LIMS

2007 WIMAX, WLAN Interception

2006 IMS & NGN Interception

2005

2004

Monitoring of Cable networks (Packetcable)

2003

2002

1998

1996

1994

1st managed LI Solution

VoIP & Push-to-Talk Interception

E-Mail Interception | ETSI Compliance

Fixed Voice & Internet Access Interception

1st OEM Version of Utimaco LIMS

1st Mobile Interception Systems in Germany

2010 Deep Packet Inspection

2011 IPv6

2012 X86 platform migration

2013 VoLTE, RCS interception

2014 LIMS 64 bit

2015 Content filtering

2017 10G High Speed DF

23 y

ears

LIM

S

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Worldwide Deployments

10%

Africa

25%

Asia Pacific

17%

Middle East

7%

Eastern Europe

26%

Western Europe

9%

North America

7%

South Amercia & Caribbean

Regional split of systems deployed by Utimaco

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Partners

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Solutions and Products

Utimaco TS

Data Retention (DR) Lawful Interception (LI)

offline analysis

call detail records

subscriber data

af all subscribers

realtime monitoring of

call detail records

call content

of targeted subscribers

Past Future

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Definition

Lawful Interception

▪ Lawful Interception (LI) refers to the legally approved surveillance of public

telecommunication services

▪ Important tool for law enforcement agencies (LEAs) around the world for

investigating and prosecuting crime and terrorism

▪ National laws commonly oblige telecom operators to support LI for public telecom

services

▪ Telecom services under surveillance are defined by national laws, e.g.

▪ Telephone calls

▪ Fax

▪ Voicemails

▪ SMS, MMS

▪ Internet access

▪ E-mails

▪ VoIP

▪ eventually also other Internet services like Instant Messaging, file sharing, etc.

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Regulatory Framework

Lawful Interception

Telecommunications

Lawful Interception

National Legislation International Technical Standards

National Regulations

Constitution

Telecommunications Laws

Customs and Police Laws

Code of Criminal Procedure

ETSI

ANSI, ATIS

CableLabs

3GPP

TechnologyOrganization Data protection

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General Requirements

Lawful Interception

Hard requirements

▪ Compliance with national laws

▪ Compliance with national technical regulations

▪ Compliance with international technical standards

▪ Transparent for users

▪ No negative impact on telecom services

▪ Highest security demands (privacy, integrity, unimpeachable results, protection against misuse,

transparent to persons under surveillance)

▪ High reliability of service (24x7)

Soft requirements

▪ Cost-efficient solution (CAPEX, OPEX)

▪ Future-proof system

▪ Technical and legal expertise

▪ Quality

▪ Timely delivery

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Utimaco LIMS Overview

Lawful Interception

INI: Internal Network Interface

IRI: Interception Related Information

CC: Content of Communication

x1,x2,x3: Internal Network Interfaces for LI Provisioning, IRI

and CC exchange

H1,H2,H3: Standard handover interface to the Law Enforcement

Agency for LI Provisioning, IRI and CC exchange

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What needs to be captured

Requirements on Email Interception

▪ Login on E-Mail system by the user (authentication)

▪ Receipt and storing of E-Mails in a mailbox by the E-Mail

system

▪ Transmissions of E-Mails by the user (send)

▪ Storing of templates or drafts by the user (save)

▪ Configuration of the mailbox concerning the communication

(e.g. Forwarding, List, Reporting Services).

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Steps

Typical project implementation

▪ Project implementation time

▪ Already known vendor?

▪ New vendor?

▪ Interface specification

▪ IOT

▪ Pre-config

▪ Shipment

▪ Implementation

▪ Testing

▪ Acceptance

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OX project

Lawful Interception

Active intercept

▪ Voice or data is

intercepted by active

network elements (e.g.

switches, routers,

servers)

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Interception Methods

Lawful Interception

Passive intercept

▪ Voice or data is intercepted

by a passive network

probe which is connected

to the service provider‘s

network via taps.

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Utimaco TS GmbH

Germanusstraße 4

52080 Aachen, Germany

Phone +49 241 1696-0

Web www.utimaco.com

E-Mail info@utimaco.com

Copyright © 2016 – Utimaco TS GmbH

All trademarks are trademarks of the particular copyright holder.

Specifications are subject to change without notice.

Thank you for your attention!