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Description
Equipping law enforcement with essential tools and data to expedite case progress is our mission.
As a dynamic and dedicated team of innovators, we strive each day to improve our service to those who uphold the law. Our cutting-edge solutions empower criminal investigators to swiftly uncover links between missing items and individuals, which can be crucial in resolving cases of homicide or in retrieving stolen assets. Established in 2000, our headquarters is located in Plano, Texas.
In a recent development, we have acquired Forensic Technology, a recognized leader in 3-D imaging and automated ballistic identification. This collaboration will enhance the capabilities of investigators worldwide, enabling them to tackle a range of cases from theft to homicide, with an emphasis on gun-related crimes. By combining our resources, we aim to amplify the network effects of our respective solutions and jointly innovate new technologies to address a wide array of criminal activities across the globe, ultimately improving public safety.
Description
Advanced threat detection, risk management, and compliance solutions for the evolving world of cryptocurrency are essential for businesses, financial institutions, and governmental bodies. By automating compliance and anti-money laundering (AML) procedures, organizations can efficiently obtain licenses, monitor transactions, accept cryptocurrency payments, and adhere to both local and international regulations. It is crucial to assess, manage, and reduce AML risks associated with both cryptocurrency and fiat currencies, while also addressing counterparty risk. This enables businesses to engage confidently with both corporate and individual cryptocurrency clients. In addition, forensic investigations into crypto-related crimes can be conducted to track down stolen digital assets and identify the perpetrators. Detailed reports generated during these investigations can serve as valuable evidence and support expert witness testimonies in legal proceedings. Utilizing proactive blockchain transaction monitoring systems allows for the detection and prevention of complex criminal activities that may bypass traditional bad actor databases. Furthermore, our investigative solutions can trace stolen cryptocurrencies, reveal underlying data trends, pinpoint exit nodes, and expose wrongdoers. By enhancing and streamlining investigative workflows, organizations can boost their success rates and create comprehensive evidence reports for future use. In this fast-paced digital environment, safeguarding assets and ensuring compliance has never been more vital.
API Access
Has API
No
API Access
Has API
No
Integrations
Bravo POS for Gun Stores
Yes
PawnMate
Yes
Pawnbroker Pawn Shop Software
Yes
The Gold Tracker
Yes
Integrations
Bravo POS for Gun Stores
No
PawnMate
No
Pawnbroker Pawn Shop Software
No
The Gold Tracker
No
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Customer Support
Business Hours
No
Live Rep (24/7)
No
Online Support
Yes
Customer Support
Business Hours
No
Live Rep (24/7)
No
Online Support
Yes
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
No
In Person
No
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
Yes
In Person
Yes
Vendor Details
Company Name
LeadsOnline
Founded
2000
Country
United States
Website
www.leadsonline.com
Vendor Details
Company Name
Merkle Science
Country
Singapore
Website
www.merklescience.com
Product Features
Law Enforcement
Case Management
No
Certification Management
No
Court Management
No
Court Management Integration
No
Crime Scene Management
No
Criminal Database
No
Dispatching
No
Evidence Management
No
Field Reporting
No
Incident Mapping
No
Internal Affairs Administration
No
Investigation Management
No
Scheduling
No
