Alternatives to Chorus Intelligence

Polonious is an ISO27001 investigation management workflow solution designed around 3 key principles: 1 - Security 2 - Process centric 3 - Configuration and flexibility What this means is that Polonious allows you to build workflows to manage your investigations in a way that manages your data and your evidence in a highly secure, ISO27001 certified way; allows you to comply with any regulatory requirements with minimal headache and effort by building workflows which are inherently compliant, and; does so without the need for expensive and time consuming code changes - it's even possible for users to do it themselves via the GUI. With Polonious, you can run detailed reports on case outcomes, timeframes, and finances, and break that down across case types, investigators, and even down to investigation status. So you can prove your value up the chain, but you can also identify any problem areas and improve your efficiency.

Revolutionize the way you handle case and complaint management with Resolve Enterprise. This software offers a highly adaptable solution designed to streamline your business operations, catering to everything from straightforward incidents or complaints to intricate cases and thorough investigations. With Resolve Enterprise, you can effortlessly monitor and search for every interaction related to a case or complaint using intuitive dashboards and comprehensive reporting tools. It not only assists in managing cases or complaints throughout their entire life cycle but also ensures efficient logging, task allocation, deadline management, and communication updates. Moreover, it provides robust document management capabilities that extend all the way to resolution, reporting, and in-depth analysis, making it an indispensable tool for any organization. By adopting Resolve Enterprise, you can enhance your operational efficiency and improve overall customer satisfaction.

Case Closed Software is the most trusted CJIS-Compliant case manager software for multi-jurisdictional investigative units. The most flexible and powerful feature set available on the market. CASE CLOSED SOFTWARE™ is the most powerful investigation management software available. Case Closed Software is a powerful web-based investigative software that can manage case management for multi-jurisdictional investigation units. CJIS-compliant, Case Closed Software can be used on both our secure cloud and on your own servers. This software is the gold standard for international agencies and specialized task forces, state agencies of investigation, gangs and organized crime units, as well as other more specialized investigative agencies. Track and manage cases from start-to-finish, including court status, dispositions, charges, images and defendants. Just a few clicks and your entire case file can be emailed. All case documents will be attached to the email automatically.

Mark43 stands out as an innovative software platform designed to transform public safety operations, encompassing police dispatching, investigative processes, evidence management, report generation, and crime analysis. By offering exceptional integration of data and increased efficiency for its users, Mark43 combines a records management system with computer-aided dispatch, significantly improving the response time and safety of first responders while simplifying the reporting tasks for law enforcement agencies. This integration not only aids in real-time decision-making but also enhances overall operational effectiveness in public safety.

Kaseware stands out as the leading investigative platform available today. Created by the same experts who developed the FBI’s comprehensive global investigative case management system, our team brings over a century of combined experience in guiding various teams towards achieving success within law enforcement, corporate security, and intelligence sectors. We designed this platform to serve the needs we identified during our own critical missions. The system effectively streamlines management of operations, cases, records, evidence, and much more, featuring user-friendly tools such as dashboards, link analysis, secure remote access, and smart forms to eliminate the hassle of repeating information. Our unwavering aim is to simplify your work while contributing to a safer world. By consolidating your needs into one cost-effective platform, you can save both time and money. Furthermore, we are committed to enhancing our product without burdening you with hidden costs as we continue to improve its features over time. Experience the difference with Kaseware and elevate your investigative processes.

We aggregate information from over 500 open sources, including social media, messaging platforms, blockchain networks, and the dark web, to create a comprehensive visualization that enhances investigation efficiency. By utilizing more than 1,700 search techniques, users can conduct thorough investigations across these diverse sources. This allows for the extraction of detailed user profiles, contact information, messages, group details, and additional data. Users can also analyze transactions, addresses, senders, and recipients comprehensively. Our platform provides an extensive array of innovative search techniques, granting full access to darknet marketplaces, forums, and various other resources. Additionally, we offer a rich collection of corporate data sources for deeper insights. All of these data extraction and analytical capabilities are seamlessly integrated into your internal platform via our API. We provide an enterprise-level OSINT solution with on-premise options, customization capabilities, secure data storage, and an extensive range of search methods. Numerous companies from the S&P 500 and law enforcement agencies across more than 80 countries depend on the advanced solutions offered by Social Links, ensuring they remain at the forefront of investigative technology. Our commitment to innovation and service quality continues to support our clients in navigating complex data landscapes effectively.

Transform law enforcement and enhance public safety through a cloud-enabled structured framework designed for the effective collection, management, and analysis of intelligence data. This approach allows for rapid access to superior intelligence quality, crucial for deterring threats, fighting crime, and safeguarding national security. By streamlining investigative processes, it facilitates everything from minor crime investigations to intricate responses to major incidents. The creation of investigative workspaces promotes collaboration, adherence to regulations, and overall efficiency. With advanced interactive visualization tools and agile search functionalities, analysts and investigators can construct, gather, examine, and visualize data relevant to their cases, yielding immediate insights from the latest information available. Moreover, documenting findings becomes effortless as users can capture views of search visualizations to create comprehensive narratives through maps, timelines, networks, and other relevant content, thus delivering a holistic understanding of all information related to a particular subject while enhancing communication among stakeholders involved in the investigation.

Intelligence and investigative units face mounting pressure to achieve results swiftly, yet they are confronted with significant obstacles such as limited resources and the rise of increasingly complex criminal activities perpetrated by highly skilled and well-equipped offenders. Moreover, the nature of contemporary crimes generates vast quantities of intricate data that necessitate thorough examination of various data sources to identify relevant entities while filtering out the noise. The sheer volume and variety of incoming data, arriving at an unprecedented pace and in diverse formats, can only be effectively managed through the use of advanced technological solutions. Wynyard Advanced Crime Analytics (ACA) emerges as a vital tool for these teams, enabling law enforcement and government agencies to expedite crime prevention and resolution by quickly uncovering actionable intelligence embedded within the data. By leveraging such powerful analytics, organizations can enhance their operational efficiency and improve their overall effectiveness in combatting crime.

Videris is a robust open-source intelligence platform tailored for enterprises, aimed at assisting organizations in gathering, analyzing, and visualizing both public and deep web data to identify concealed risks and interconnections. Users can conduct searches across various data sources, including corporate registries, the surface web, deep and dark web, and social media, while enhancing their findings with internal or specialized data sources for greater insight. Its prominent features include AI-powered risk assessments, automated entity disambiguation, and network visualization tools that illustrate relationships among individuals, organizations, and events. Additionally, Videris facilitates secure browsing of live web content, ensuring that the identities of investigators remain confidential, and automates reporting processes to maintain evidential integrity with comprehensive sourcing and audit trails. The platform provides two operational modes: an "Automate" workflow designed for high-frequency, repetitive investigations and an "Investigate" mode that allows experts to conduct thorough analyses of intricate cases. This dual approach empowers users to efficiently navigate both routine inquiries and complex investigations, making Videris a versatile tool in the field of intelligence gathering.

Investigators working in criminal and regulatory fields encounter a variety of distinct obstacles. To address these, we create and implement sophisticated investigative case management systems capable of handling even the most intricate and sizable cases, all while ensuring transparency and accountability throughout the investigative journey. Our vast experience in assisting local, state, and federal agencies has led us to develop a comprehensive range of software that not only adheres to a unified investigative approach but also caters to the specific needs and operational practices of each client. The PowerCase Investigative Case Management Platform (PowerCase:ICM) integrates a robust array of essential functionalities with tailored configurations to provide enterprise-level investigative systems that meet the expectations of our users. Additionally, our system features role, case, and record level security, guaranteeing that data access remains regulated at every stage of the investigation, thus reinforcing the integrity of the investigative process. This careful attention to security and flexibility ultimately enhances the effectiveness of investigations across various jurisdictions.

Insight is a comprehensive software solution designed for managing criminal investigations, aimed at aiding in the resolution of various criminal activities. Its fully auditable nature ensures that every phase of your investigation can be documented clearly. Rather than enforcing a new procedure on your organization, Insight enhances the efficiency and effectiveness of your current processes. Suitable for use in any legal jurisdiction and applicable to all crime types, it consolidates crucial information and documents, enabling you to identify trends, reveal connections, and organize your data in a manner that facilitates crime-solving and the preparation of court-ready materials. Additionally, it simplifies the sharing of information within your team and with external organizations, streamlining resource allocation and monitoring the progress of your investigations. By implementing Insight, you can achieve a unified system that meets all your investigative needs. Ultimately, it empowers teams to work more collaboratively and effectively, making it an invaluable asset in the pursuit of justice.

Our innovative and adaptable solution forges connections between multiple investigations, people, and devices. CDAN Nexus empowers law enforcement agencies to consolidate vast amounts of varied data, streamlining the processing and reporting procedures while generating a unified, searchable repository. This functionality enables users to efficiently seek out crucial evidence and uncover intelligence connections across various types of digital information. Furthermore, CDAN Nexus can automatically handle intricate communication data records, producing standardized and automated reports that comply with FSR codes of practice. With its robust search engine, users can query the indexed database for a diverse array of data types, such as phone numbers, email addresses, contact details, SMS content, ANPR, and much more, facilitating comprehensive investigations. Additionally, this system not only enhances efficiency but also significantly reduces the time required to sift through enormous data sets.

Custodian Solutions partners with your organization to streamline and enhance the entire investigation and incident management process, enabling you to concentrate on accomplishing your objectives. The Investigation Manager offers a robust digital solution tailored for investigators, providing immediate insights and comprehensive oversight of intricate investigations. Evidence Manager is an innovative software that adheres to criminal investigation protocols, guaranteeing that evidence is meticulously collected, documented, and monitored, thereby establishing a secure and trustworthy chain of custody. Meanwhile, the Legal Case Manager is a cloud-based platform that facilitates information sharing among legal and operational teams, fostering transparency, enhancing collaboration, promoting informed decision-making, and ultimately lowering costs. This holistic approach not only improves operational efficiency but also strengthens the integrity of the investigative process.

X-FIRE™ (pronounced “crossfire”) stands out as Agnovi’s premier investigative case management software tailored specifically for police and law enforcement professionals. Created with the needs of investigators in mind, X-FIRE serves as the leading solution for managing significant investigations from the onset of the incident to the final steps of court disclosure. Its user-friendly interface, coupled with comprehensive features, makes it both a powerful and cost-effective choice. The software boasts advanced disclosure controls that safeguard sensitive information related to investigations, and it facilitates case categorization that enhances operational metrics. Additionally, X-FIRE seamlessly integrates incident management and tracking capabilities, ensuring a smooth workflow. It is compatible with major database systems such as Microsoft SQL Server, Oracle, and MySQL, and includes customizable workflow management, as well as tools for tracking investigator time, expenses, and assets. Feedback from law enforcement agencies has played a crucial role in driving the significant enhancements made to X-FIRE. With its ability to support large investigative teams, X-FIRE offers advanced workflow solutions, sophisticated communication tools, and robust business intelligence functionalities that are essential for modern law enforcement operations. This makes X-FIRE not only a tool but a partner in the pursuit of justice.

eCase® Investigations streamlines, monitors, and provides reports for the entire process of Inspector General investigations, starting from the receipt of hotline complaints and continuing until the case is resolved. By utilizing workflows, regulations, and reports specifically designed for the OIG investigative framework, it enhances efficiency, accountability, and transparency within the organization. Furthermore, since eCase Investigations operates on the versatile eCase Platform, investigators have the flexibility to adapt their solutions in response to evolving requirements. This system centralizes all investigative procedures of the Inspector General onto a cohesive platform. Its robust data model not only correlates cases but also reveals intricate connections among individuals, locations, and items involved. Both pre-set and custom reporting options deliver comprehensive insights into procedural data. Additionally, role-specific dashboards offer a quick overview of crucial performance metrics, while pre-defined workflows and regulations guarantee adherence to inspector general standards and guidelines. Overall, this comprehensive approach ensures that investigations are conducted efficiently and effectively.

VIXN is an investigative case management platform that provides: • Maps all case data to show nexus and knowledge gaps • Sources case data and structures information to aid in analysis • To reveal insights, filters, indexes, or visualizes data • Allows investigation collaboration and casework organization • Creates actionable entity profiles, and automated client reports The VIXN engine is an identity solution platform that automatically resolves identities Data aggregation of entities-of-interest that are involved in an investigation This system crunches large amounts of information to find vital clues. Open source powered VIXN engine can be used to create proprietary data streams and UI formats.

Examine and obtain precise insights from various data sources to aid in crime resolution. Local law enforcement agencies often face budget constraints and limited resources, yet the volume of data from diverse sources is rapidly increasing. Consequently, it becomes difficult for these agencies to efficiently coordinate information while ensuring public safety. By swiftly visualizing vast amounts of data in innovative ways, law enforcement can gain deeper insights into criminal activities and take proactive measures to resolve them. A user-friendly search engine interface featuring multiple search capabilities, such as facial recognition image searches, voice queries, text-based searches, and natural language processing, enhances the investigative process. Additionally, cases can be monitored by multiple officers to keep track of a suspect's information. Officers have access to pertinent arrest records, along with notes and images from earlier investigations, which significantly contributes to the safety of both officers and community members. This integrated approach promotes collaboration and better resource management within law enforcement agencies.

OSINT Industries stands out as a formidable open-source intelligence platform that significantly enhances the speed and precision of online investigations. Users can conduct reverse searches on various data points, including emails, phone numbers, usernames, names, and crypto wallets, effectively constructing detailed digital profiles by revealing connections to accounts, social media presence, geolocation details, and chronological activity records. Harnessing information from more than 1,000 global sources, the platform offers a comprehensive strategy for data analysis and extraction. Its cutting-edge geospatial capabilities empower investigators to map out the digital movements of subjects internationally, while dynamic timelines present a coherent sequence of online interactions. Prioritizing user privacy, OSINT Industries employs advanced encryption methods and refrains from retaining any search data. Furthermore, its innovative algorithms ensure the elimination of false positives, providing reliable intelligence consistently, making it an indispensable tool for both professionals and enthusiasts in the field of digital investigations. In an age where accurate information is crucial, OSINT Industries sets a new standard for intelligence gathering.

Cognyte offers a robust software platform for investigative analytics and security intelligence aimed at enabling organizations to integrate, examine, and present extensive amounts of both structured and unstructured data from various sources, allowing analysts and investigators to swiftly identify concealed patterns, connections, and threats with greater assurance; this platform is engineered to produce Actionable Intelligence for a Safer World by transforming fragmented big data into an integrated and contextualized perspective that facilitates immediate decision-making, risk evaluation, and operational efficiency across various applications, including law enforcement inquiries, national defense, financial crime prevention, network intelligence, and cyber threat analysis. Furthermore, Cognyte’s offerings, such as the decision intelligence platform NEXYTE, utilize advanced technologies like machine learning, artificial intelligence, link and entity analysis, as well as timeline and geospatial visualization, thereby equipping both technical and non-technical users with the tools needed to delve into their data effectively and efficiently. This empowers organizations to make informed decisions and enhances their overall security posture.

SL Crimewall is an all-in-one OSINT platform designed to enhance the investigative process by integrating data extraction, visualization, and collaboration features. It pulls data from more than 500 sources, including social media, messengers, and the dark web, and organizes it into structured, usable formats. With built-in automation, AI-driven analysis tools, and easy-to-use templates, SL Crimewall accelerates investigations, reduces manual work, and improves results accuracy. The platform's collaborative features allow teams to manage cases seamlessly and share insights across departments, helping solve cases more efficiently.

Forensic Explorer is designed for both novice and seasoned investigators, featuring a user-friendly interface that integrates sophisticated sorting, filtering, keyword search, data recovery, and scripting capabilities. It allows users to efficiently handle extensive datasets, streamline intricate investigative processes, generate comprehensive reports, and enhance overall productivity. Users can delve into every aspect of physical or imaged media, examining files at various levels including text and hexadecimal. The software enables the analysis of system files, file slack, swap files, boot records, partitions, and unallocated clusters, among other elements. An integrated data carving utility supports the recovery of over 300 recognized file types. Users can sort files based on different attributes such as extension, signature, hash, path, and timestamps for creation, access, and modification. Additionally, the software provides a graphical representation of disk structures, allowing users to zoom in and out to visually assess disk usage. The data inspector automatically decodes values, providing further insight into the analyzed data, and thereby facilitating a more thorough investigation. With its extensive features, Forensic Explorer stands out as a versatile tool for anyone involved in digital forensics.

ACISS Case Management serves as a robust investigative toolkit designed to handle case management efficiently. While it boasts exceptional capabilities tailored for large agencies, its versatility also allows it to cater effectively to smaller organizations. The Case Management module features an extensive array of tools aimed at streamlining the operations of investigative teams, which encompasses functionalities such as electronic routing and approval of reports, as well as tracking hours and expenses. This system empowers investigators to monitor the progression of their cases at every stage. Additionally, supervisors and administrators can oversee not only the cases managed by individual investigators but also those across entire units, squads, and divisions. With just a few clicks, supervisors can generate detailed statistical analyses and status reports, enhancing the overall management process. This comprehensive approach ensures that all aspects of case management are seamlessly integrated for optimum performance.

LexisNexis® Trail Tracker™ provides investigators with the ability to strategize for each case, outline necessary actions, document their findings, set reminders, and oversee records. This tool enhances workflows through features like monitoring case statuses, tracking referral tips, assigning claims to relevant departments for assessment, delegating cases to investigators, and managing their workloads efficiently. Additionally, Trail Tracker™ serves as a valuable asset for Special Investigations Unit (SIU) management, facilitating the measurement of investigator performance on various cases, tracking recoveries and savings, and generating reports on the activities of the unit. By consolidating all pertinent information into a single system, it promotes greater efficiency and consistency throughout the investigative process. This comprehensive approach not only streamlines operations but also empowers teams to collaborate more effectively.

No matter the scale or focus, CROSStrax satisfies the requirements of professional investigators. It allows users to manage retainers, case details, and leads all in one centralized location. Investigate, document, review, and prepare with heightened efficiency. The platform is designed to meet and surpass the expectations of insurance companies, insured individuals, third-party administrators, and defense attorneys. Be equipped to handle any case, ranging from straightforward statewide searches to intricate due diligence investigations. It offers tools for documenting and reporting services seamlessly. Investigators can piece together vital information such as data and reports. Additionally, investigators can source cases within their coverage regions from other investigative firms. Many investigators are already acquainted with peers seeking assistance through association list serves or platforms like Yahoo Groups. The Investigator Alliance achieves this same objective but does so in a more effective and secure way. Enhance client satisfaction and retention rates by utilizing our automated tools, which streamline the entire investigative process. With CROSStrax, professionals can also benefit from a collaborative network that fosters connections and resource sharing among investigators.

Imagine one investigator achieving the output of an entire team. Comtrac’s AI-powered investigation management software enhances productivity by mapping exhibits to key offence elements and effortlessly generating briefs of evidence and legal documents. Move beyond basic conversational AI with Comtrac’s pre-configured prompts, built on the expertise and logic of seasoned investigators. Automated briefs of evidence, investigation reports, and court-ready documents enable faster, smarter decision-making, improving enforcement and prosecution outcomes. Comtrac deploys rapidly, delivering results without the need for custom builds or expensive development. It reduces reliance on large teams and analysts, ensuring a quick return on investment. Fully configurable, it adapts smoothly to any agency or jurisdiction.

EthicsPoint, NAVEX One GRC Information System’s hotline and incident management solution works for all sizes of organizations. Users can view and manage all misconduct reports with EthicsPoint's central system. Analytics are available to view trends and generate reports. It also offers collaboration tools that enable users to track, measure, and mitigate the risk impact of their company's activities.

Skopenow rapidly generates thorough, court-admissible reports on individuals and organizations by gathering and examining publicly accessible information from a variety of data sources, which include social media platforms, the dark web, linked vehicles, legal records, and contact information. By building a digital footprint for your subject, you can gather and organize pertinent information and metadata into an automated report, allowing you to initiate your investigation promptly once the report is available. The process automates the searching, collection, organization, and analysis of open-source data. Additionally, you can utilize indicators like behaviors and keywords to compile a dynamic digital footprint from publicly accessible information, aiding in making well-informed decisions. Moreover, the platform allows for the identification of connections between a subject’s acquaintances and business ties by performing advanced scans of social media profiles, posts, and digital interactions, enhancing the depth of your investigation. This comprehensive approach significantly streamlines the investigative process, ensuring you have all necessary information at your fingertips.

Flock Safety offers license plate recognition cameras that enable continuous surveillance for homes, businesses, and communities around the clock. This technology serves as a defense against various crimes, including property theft, violent offenses, and vehicle theft. Flock Safety has developed a pioneering public safety operating system that facilitates collaboration among neighborhoods, companies, and law enforcement across over 2000 cities to combat crime effectively while prioritizing privacy and reducing bias. The system integrates devices that gather objective evidence with machine learning to supply law enforcement with impartial investigative leads. However, not every video captured by these cameras yields useful information for investigations; in fact, many systems overlook crucial details needed to address crimes, such as license plate numbers. Given that 70% of crimes involve vehicles, using specialized devices allows for the collection of objective evidence that is essential for solving these offenses. By leveraging this technology, communities can enhance their safety and support law enforcement's efforts in addressing crime effectively.

Leverage your booking database to swiftly pinpoint questionable leads and enhance case resolution rates. Contrary to common belief, even when suspects are captured on surveillance footage, law enforcement faces significant challenges in recognizing individuals and linking them to specific offenses. Many agencies still resort to manually examining extensive arrest records, collaborating with peers for insights, and publicly sharing details to locate their suspects. Utilizing Veritone's established AI framework, aiWARE, IDentify equips law enforcement agencies with the tools to significantly boost their operational efficiency by optimizing investigative processes and expediting suspect identification. Daily, countless law enforcement officers depend on the extensive AI functionalities provided by aiWARE-enabled applications to hasten their investigations, safeguard sensitive personal information, and ensure community safety. This innovative approach not only enhances the speed of investigations but also reinforces trust within the communities served.

IMS serves as a robust case management solution favored by private investigators and investigative firms globally. Regardless of whether you are an independent investigator or part of a larger agency, our case management software equips you with essential tools to oversee your active investigations and maintain organization. This software allows you to document all elements related to your cases, collaborate with fellow agents, and ultimately present the final outcomes to your clients. With an advanced notification system, you will always stay informed, simplifying the management of numerous ongoing cases simultaneously. Additionally, you can utilize the integrated reporting features to create case summaries and generate printable reports that include a comprehensive log of all activities and developments. This way, you ensure that every detail of your investigation is meticulously recorded and easily accessible.

Fire Files™ serves as a comprehensive records management system specifically designed for investigations related to fire, arson, bomb threats, and police work. For more than a decade, it has been adopted by numerous municipal, county, and state agencies to streamline their investigative case management and reporting processes. Equip your investigators with the tools they need to succeed! Fire Files allows users to efficiently manage various aspects of their cases, including tracking suspects, organizing evidence, documenting narratives, and storing images, all while enabling one-click report generation. Are you a Value Added Reseller (VAR) catering to clients in the public safety or law enforcement sectors? Elevate your sales and distinguish yourself from competitors with our premier software and IT solutions, which can help you earn substantial commissions and create a reliable stream of recurring revenue by collaborating with ALBX Solutions. Furthermore, if you are affiliated with a college, university, or continuing education institution that offers programs in criminal justice, public safety, fire sciences, industrial safety, risk management, or law enforcement, you will be pleased to know that our software is available at no cost for use in computer labs and classroom settings. This presents an excellent opportunity for educational institutions to enhance their curriculum while providing students with hands-on experience in an essential area of public service.

Team-focused case management. Harness the potential of collaboration for your investigative teams by tackling the difficulties associated with managing investigations, cases, and complaints. Our offerings. We provide a tailored intelligence case management solution alongside custom software development services, aimed at enhancing compliance, fostering team collaboration, and mitigating risks. Intelligence Case Management Solution. Our top-tier Intelligence Case Management solution empowers organizations to improve outcomes through increased collaboration, adherence to regulations, and enhanced security. Effortlessly capture, analyze, process, investigate, and resolve cases with assurance and simplicity. Redshift Intelligence Case Management System. The Redshift Intelligence Case Management System is an all-in-one solution crafted for organizations to efficiently capture, analyze, process, investigate, and resolve cases while ensuring a user-friendly experience. With a streamlined interface accessible on both desktops and mobile devices, users can benefit from a reliable and secure platform, allowing for effective case handling anytime and anywhere. Embrace the future of case management with our innovative tools that transform how your team collaborates.

Viddle is a SaaS-based solution for private investigators, as well as investigators in the private and public sectors. Viddle is easy to use and designed to help you save time on case creation and case management. Viddle facilitates collaboration between investigators. Viddle allows a primary investigator to add secondary investigators from partnering organisations and assign tasks to the case team. Viddle includes video conferencing that allows investigators to screen-share and facilitate meetings. All case evidence is stored securely in Amazon AWS S3 Sydney. Viddle allows parties to a case to request information, such as witness statements or evidence, online. This eliminates the need to travel to collect case documents.

Case IQ makes it easy to manage HR, fraud, compliance investigations, and more from start to finish with i-Sight. i-Sight is a cloud-based solution that helps organizations manage their investigations and analyze the results. The top features include workflow alerts, case review, collaboration, trend reporting, case assignment, and workflow alerts.

OpenText™ Security Suite, utilizing OpenText™ EnCase™, offers comprehensive visibility across various devices including laptops, desktops, and servers, enabling the proactive detection of sensitive information, threat identification, remediation, and meticulous, forensically-sound data collection and analysis. With over 40 million endpoints equipped with its agents, it serves notable clients, including 78 companies from the Fortune 100 list, alongside a community of more than 6,600 EnCE™ certified professionals, thereby establishing itself as the benchmark for incident response and digital investigations in the industry. EnCase solutions address a multitude of requirements for enterprises, government bodies, and law enforcement agencies, covering aspects such as risk management, compliance, file analytics, endpoint detection and response (EDR), and digital forensics with the most reliable cybersecurity software available. By tackling issues that frequently remain unnoticed or unresolved at the endpoint level, Security Suite not only enhances the security posture of organizations but also reinstates trust among their clients, thanks to its unmatched dependability and extensive coverage. This suite ultimately empowers organizations to navigate the complex landscape of cybersecurity with confidence and efficiency.

Video-recorded interviews play an essential role in the process of investigation, as they can effectively influence juries, safeguard interviewers, protect victims, and offer detailed records of competency evaluations for offenders. Introducing MetaInterview™, the latest advancement from our industry-leading recording system, VideOversight™, which has served the market since 2006. When paired with MetaCase™, MetaInterview™ revolutionizes interview recording and management for all members of the investigative team. Crafted by experts with extensive experience in the design, installation, and support of interview recording systems, MetaInterview™ reflects the needs articulated by our clients, resulting in a comprehensive and adaptable solution. This innovative system aims to enhance the efficiency and effectiveness of investigative procedures significantly.

All updates, actions, and assignments related to the Case Investigation are communicated in real-time through in-app notifications or emails to all stakeholders, ensuring that everyone remains informed about the case's progress. The Case Investigation process is advanced as investigators and stakeholders provide off-the-record comments, fostering collaboration and collective problem-solving. Whenever a name is mentioned in any comments, the respective user or investigator is promptly notified via in-app alerts or emails. Task assignments can be allocated based on specific timelines to individuals or teams, with automated reminders sent to task owners as deadlines approach. Additionally, case data can be integrated with Google Maps to deliver geographic insights that enhance loss prevention strategies, offering a comprehensive overview of ongoing situations at various locations. Users can filter this geographical view by the number of cases or by specific case types, and for any identified high-risk areas, the system can pinpoint locations within a defined radius of “n” miles. This integration not only streamlines communication but also enhances the strategic approach to managing case investigations effectively.

Our comprehensive Deep Report captures an individual's complete digital footprint. With our Export service, we safeguard important evidence before it vanishes. The Research Bundle allows clients to merge the capabilities of the Deep Report with additional research tools. Additionally, we provide tailored services for various needs, including litigation support, class action assistance, deposition screening, as well as expert witness and jury selection. Our thorough investigations delve into intricate networks, social media platforms, and the deep web. Each investigation is specifically customized based on the search criteria provided by the client to uncover targeted information. Furthermore, our Export mechanism ensures reliable web and social media evidence by collecting source code and metadata to maintain a secure digital chain of custody, which offers a dramatically enhanced approach compared to conventional screenshots. This meticulous process not only strengthens the integrity of the evidence but also provides clients with unparalleled assurance in their findings.

Regardless of whether it's a legitimate fraud incident or a mistaken identification, the way banks handle customer interactions is vital to their reputation. Equip your fraud investigation team with a comprehensive array of tools to address any challenges and maintain customer satisfaction levels. It is essential that analysts are capable of efficiently assisting customers in order to validate instances of fraud. Streamline the process of case creation by harnessing account and contact information from ACI Fraud Management. Develop effective customer communication through customizable templates that incorporate dynamic data selection for a personalized touch. Utilize a centralized database of case details, allowing for versatile parameters that facilitate data searching and appending. Tailor the fraud analysts' workflows for easier case management, thereby enhancing the overall speed of case resolution across the organization. Implement dynamic data enrichment along with organized data displays and workflows, enabling the creation of guided processes, integrated prompts, and support tools that aid investigators in their research and decision-making. This holistic approach not only boosts the efficiency of fraud investigation but also reinforces customer trust in the banking institution.

For more than ten years, Quantifind’s data analytics platform has empowered governments and Fortune 50 companies to extract valuable insights from a wide variety of public data sources. The platform’s effectiveness lies in its integration of scientific principles with design aesthetics, marrying machine learning advancements with user-friendly, comprehensive web applications and APIs. Currently, Graphyte is instrumental in addressing financial crime risks, boasting accuracy and features that enhance the efficiency of Anti-Money Laundering (AML) investigations by 40% or more. It incorporates diverse data points, including corporate information, law enforcement records, regulatory details, registrations, leaks, Politically Exposed Persons (PEPs), sanctions, enforcement actions, restricted lists, and social media. The technology developed by Quantifind is utilized throughout the investigative workflow, optimizing each phase of the process for better efficiency. Additionally, a robust web application designed with a consumer-grade user experience allows investigators to quickly locate the information they need, significantly streamlining the investigative efforts. This innovative approach not only saves time but also enhances the overall quality of investigations.

Utilize the unparalleled insights provided by Web Intelligence & Investigation to enhance the protection of your corporate brand and assets. Our innovative investigative module, Pathfinder, offers a clear and efficient pathway for both novice and seasoned security teams, highlighting the next steps related to entities of interest while maintaining a visible record of your chosen investigative journey. Media Sonar combines leading OSINT tools and data sources into an integrated platform, accelerating the process to be 30 times faster than traditional OSINT approaches. This means your team will no longer need to waste time switching between multiple incompatible OSINT tools or manually aggregating data. Our comprehensive Web Intelligence & Investigations platform expands your perspective on your digital attack surface, ultimately aiding in the safeguarding of your brand and assets, while also enhancing your security operations. Furthermore, equip your security team with insights into emerging threats from both the Open and Dark Web, providing a deeper understanding of the potential risks outside your organization. This proactive approach to threat intelligence ensures that your security measures remain robust and responsive amidst an ever-evolving landscape of digital threats.

Introducing a Collaborative Investigation Timeline and Presentation Tool. Your data holds a narrative waiting to be unveiled with Timestream. Effortlessly scan through documents to extract key dates, names, and locations. Stay updated and connected as changes occur in real time. Seamlessly import data from your previously misattributed platforms. Use bookmarks to highlight crucial information for teammates or for future reference. Take advantage of bulk upload capabilities to import multiple document types simultaneously. Switch to presentation mode for a clear view of your case events. Analyze overlapping data sets to uncover trends and relationships. Generate polished, automated presentations with ease. This tool is designed to simplify and visually represent intricate events in your investigations and research, making the process more efficient and insightful. Ultimately, it empowers teams to collaborate effectively and make informed decisions based on the stories their data tells.

Kriyam.ai is an innovative application for field investigations that aims to transform how the Banking, Financial Services, and Insurance sectors carry out and oversee their investigative processes. This app is crafted to meet the specific requirements of BFSI companies and their partners. Utilizing cutting-edge AI technology along with a user-friendly design, Kriyam focuses on enhancing data security, operational efficiency, precision, and informed decision-making, thereby promoting growth and decreasing operational expenses for its users. By streamlining these processes, Kriyam.ai not only benefits individual organizations but also contributes to the overall advancement of the financial services industry.

Influent offers an innovative method for performing link analysis on transactional data graphs. This tool enables analysts to explore and visualize the movement of transactions among billions of accounts, entities, and transactions, thereby uncovering suspicious behaviors and key actors. By streamlining monitoring processes and expediting alert resolutions, investigators can effectively trace monetary flows. Evidence is presented in a clear, visual format that is easy to comprehend. As investigations evolve, the platform allows for the integration of new data sources, improving the analysis of complex and unorganized datasets. Its robust dashboards emphasize crucial information, facilitating a deeper understanding of intricate communication networks and clarifying who had knowledge of specific events and timelines. Influent serves as a unified investigative platform, merging various imperfect data sources to provide quick access to all relevant information about a particular entity. The incorporation of fuzzy searching and automated entity resolution significantly minimizes the need for data cleaning, enabling analysts to concentrate on the most vital elements of their investigation. Overall, Influent transforms the investigative process, making it more efficient and effective in uncovering insights from vast datasets.

Brainspace stands as the most sophisticated and all-encompassing data analytics platform tailored for investigations, eDiscovery, intelligence extraction, and regulatory compliance. With our patented technology, you can significantly speed up the identification of crucial information. By utilizing the power of the leading solution in Augmented Intelligence, organizations can swiftly uncover valuable data insights while simultaneously minimizing their legal vulnerabilities. Below is a concise summary of Brainspace's essential features. Our platform showcases the pinnacle of Unsupervised Machine Learning, with an interactive clustering visualization that facilitates the exploration of topics of interest, no matter the data volume. It effectively illustrates entire communication networks, enabling users to swiftly pinpoint individuals of interest and delve into associated people and discussions. Each component of the dashboard is interactive, allowing for a more focused analysis, and ultimately enhancing the user experience. In addition, this innovative approach ensures that you have the tools needed to make informed decisions quickly.