Find top products in Investigation Management Software category

A visual tool to conduct forensic audits on cryptocurrency wallets Tracker allows users to visualize flow of cryptocurrency between known entities and/or wallets: Automatically detect links between addresses, wallets or entities Visualizing raw blockchain data in way that is simple and intuitive for investigators Enabling investigators to annotate and share graphs within your agency and externally (without the need for additional licenses) Facilitating efficient case management through the creation of folders and sub-folders

Enterprise-grade on-premise platform with the greatest range of search methods and private data storage. Customizable functionality, private data storage, technical and methodological support.

Our world-class investigation and intelligence management software centralises and links all information into searchable data structures and proactively identifies and alerts you to links within your data. Detect threats, prevent recurrence, uncover actionable intelligence, and expedite investigations to successful outcomes.

Our powerful web intelligence solution monitors online activity, collecting and analyzing data of endless digital channels – from the open, deep, and dark web, to mobile and social. Our exclusive deep and dark web monitoring technology extracts targeted intelligence from the web’s big data using the latest machine learning algorithms, automatically generating critical insights. Using Cobwebs’ automated web intelligence platform, analysts can now easily identify new targets and groups, reveal hidden data and complete an entire investigation within minutes. Cobwebs’ dark web monitoring platform assists analysts in identifying new threats, while uncovering potential profiles and groups across the web using automated, advanced search capabilities. Users gain deep insights and substantial intelligence, including locations, context, internal relations, group structures, hierarchies, and more.

Highly modular, scalable and customizable big data analytics platform built for data investigation and exploration use cases. All-in-one investigation tool

Gain deep visibility into endpoint data to investigate a breach or employee wrongdoing

We know case management process demands your full attention and resources, leaving little freedom to focus on other tasks. That’s why we built our solution to generate alerts for suspicious activity while assessing transaction risk, network risk, and adverse media score, resulting in more efficient and less time-consuming investigations. Our user-friendly interface allows clients to manage alerts easily, minimizing the need for manual analysis. Case investigation process is simplified by providing easy access to all the required information on investigation page, including network score and pre-populated adverse media. This streamlined process enhances productivity and reduces time spent on managing cases, enabling businesses to focus on core activities.

Comtrac is a comprehensive Investigation and Brief Management Solution. Comtrac creates a workflow specifically designed for investigators – we call it Elementising Evidence?. Investigators worldwide use Comtrac to progress their investigations through the Elementising Evidence? methodology which delivers efficient, high quality, substantiated briefs. Through this highly scalable and secure platform, investigators save time, have clear direction and accountable decision-making processes. Comtrac facilitates the closing out of an investigation resulting in automated, consistent investigation statements and digital briefs of evidence. Comtrac can be customised to meet your agency’s needs and can integrate seamlessly with existing client systems. Our clients report saving 30% to 60% on investigation timelines. Our team is dedicated to providing users with the best possible experience and continues to work on innovations that make evidence management easier than ever.

There’s a wealth of data online to help police solve and predict crimes. But searching the vast resources and finding the exact right pieces that will solve the puzzle can be challenging, time-consuming, and sometimes impossible. Optimum Technology’s SWIFTCONNECT search engine for law enforcement and criminal justice agencies is the solution to your complex and time-consuming search for information. SWIFTCONNECT brings together available data sources and powerful and intuitive search capabilities that make it fast and easy to locate persons of interest, uncover investigative leads, and collaborate with other agencies. Users need to login only one time to access information from any database – and the information is always presented in the same uniform look and navigation, keeping the focus on results rather than understanding the layout of di erent law enforcement databases.

Condor is a comprehensive end-to-end investigation and intelligence management solution, helping law enforcement, intelligence, compliance and regulatory organisations become more efficient, accountable and achieve better outcomes. Distillery Software has applied over 20 years of industry experience and domain knowledge, to create a solution that is purpose built for the specialised needs of investigations, combined with world-class enterprise security and case management features. Condor will improve your oversight, communication, resource management, decision making, accountability and productivity.