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features
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support

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Description

Investigate and assess your evidence within a single case by examining digital information from various sources, including mobile devices, cloud platforms, computers, and vehicles, in addition to third-party extractions all compiled in one comprehensive case file. Utilize advanced and user-friendly analytical tools that efficiently highlight relevant evidence, enabling you to recover, scrutinize, and document data from these diverse sources seamlessly. With Magnet Axiom, you can effortlessly retrieve deleted files and delve into digital evidence across mobile, computer, cloud, and vehicle origins, employing an artifact-first approach to enhance your analysis. Uncover the complete history of any file or artifact to strengthen your case and demonstrate intent effectively. Magnet Axiom ensures you have access to the latest artifact support for the most current devices and information sources. Additionally, you can gather and analyze evidence from mobile, cloud, and computer systems all within one cohesive case framework, while also managing warrant returns from major providers like Google, Facebook, and Instagram. This streamlined process allows for a thorough examination of evidence, enhancing the overall efficiency of your investigative efforts.

Description

Variance is an AI-driven investigation and customer due diligence platform built for regulated financial institutions. The platform uses AI agents to perform investigative work across L1, L2, and L3 review processes while preserving consistency, traceability, and explainability. Agents can reproduce existing manual investigation workflows by collecting evidence from multiple internal and external sources. These sources can include transaction databases, company registries, sanctions lists, websites, adverse media, leaked-data repositories, and other investigative systems. Variance can also extract useful information from unstructured material such as scanned documents, handwritten records, images, PDFs, and web pages. Each investigation produces an evidence trail with cited sources, timestamps, artifacts, and the reasoning behind an agent’s conclusion. This structure is intended to help compliance teams prepare cases for internal review, regulators, and external auditors. Variance is designed to help teams close false alerts more quickly while escalating higher-risk cases with supporting evidence. The platform supports Know Your Customer, Know Your Business, transaction monitoring, and customer due diligence workflows.

API Access

Has API No 

API Access

Has API No 

Screenshots View All

Screenshots View All

Integrations

Cellebrite Yes 
Facebook Yes 
Google Cloud Platform Yes 
Google Maps No 
Instagram Yes 
KnowledgeCity LMS Yes 
Oxygen Yes 
SentryWire Yes 
WhatsApp Yes 

Integrations

Cellebrite No 
Facebook No 
Google Cloud Platform No 
Google Maps Yes 
Instagram No 
KnowledgeCity LMS No 
Oxygen No 
SentryWire No 
WhatsApp No 

Pricing Details

No price information available.
Free Trial Yes 
Free Version No 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App Yes 
iPad App Yes 
Android App Yes 
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 Yes 
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 Yes 
Live Training (Online) Yes 
In Person Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) Yes 
In Person No 

Vendor Details

Company Name

Magnet Forensics

Founded

2009

Country

Canada

Website

www.magnetforensics.com/products/magnet-axiom/

Vendor Details

Company Name

Variance

Country

United States

Website

www.variance.com

Product Features

AML

Behavioral Analytics No 
Case Management No 
Compliance Reporting No 
Identity Verification No 
Investigation Management No 
PEP Screening No 
Risk Assessment No 
SARs No 
Transaction Monitoring No 
Watch List No 

KYC

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