Alternatives to FlightAtom Trace AI

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.

The world's leading authority on case management systems has developed a software dedicated to skip tracing. TraceEngine will make skip tracing faster, easier, and more efficient. It is powered by PoloniousEngine, and benefits from the 20 years of experience with world-class investigation and system delivery software. Cloud-based hosting and security is taken care of and you can be up and running within 10 minutes. Your first 30 days are free. You can get our ongoing support at $165 per month. There are no contracts and you can cancel any time. TraceEngine has powerful features designed specifically for skip tracing, allowing you to manage more cases and generate additional business. You can easily assign cases to investigators using a simple search and select tool. If the details are not in the system, a widget will appear to allow you to add them.

Rev is an Investigative Intelligence Platform built for legal, law enforcement, court reporting, and investigative workflows. The platform helps teams turn audio, video, documents, police reports, depositions, body cam footage, medical records, and case files into searchable and citable records. Rev combines AI transcription, human transcription, evidence analysis, document editing, image analysis, AI templates, clipping, and secure dictation. Users can ask direct questions across evidence files to identify contradictions, reconstruct timelines, find key moments, and support case preparation. Every AI-generated answer is tied back to the original record so teams can verify findings instead of relying on unsupported model output. Rev also helps users turn findings into memos, outlines, case summaries, motions, trial briefs, affidavits, and other legal work product. Its transcript editor allows teams to mark up testimony, create timestamped clips, and securely share evidence with trial teams. Rev emphasizes security with encryption, legal workflow controls, and a policy that uploaded data is not sold or used to train third-party LLMs. By combining transcription, evidence search, AI analysis, citations, secure collaboration, and legal drafting workflows, Rev helps investigative teams find critical facts faster.

HR Acuity is the only platform that's specifically designed for employee relations and investigation management. Our HR case management solution allows organizations to create a better workplace and perform thorough and comprehensive fact-finding into employee conduct allegations, while minimizing legal and financial risk. The platform allows for consistent documentation, search, reporting, and post-hire as well as exit interviews.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

Aurora serves as FlightAtom's independent aviation safety management system (SMS) and quality management system (QMS) software, designed specifically for safety and quality teams. This comprehensive tool facilitates occurrence reporting, hazard and risk assessment with appropriate barriers, audits linked to specific clauses, and the implementation of corrective actions along with effectiveness checks, all while managing regulatory changes and controlled documents. Additionally, it tracks training and currency records and develops emergency response plans. With AI support, users can benefit from enhanced classification, efficient searching, concise summaries, and drafting capabilities in accordance with tenant AI policies, ensuring that the final approval and closure processes are handled by designated accountable individuals. Regulatory dossiers are accompanied by a verification manifest that correlates with the managed records, ensuring clarity and compliance. Importantly, Aurora itself does not provide certification of compliance, as the responsibility for adhering to approved procedures ultimately rests with the operator. This system not only streamlines safety and quality processes but also enhances accountability and oversight within aviation operations.

A crucial element of any Aviation Safety Management System (SMS) is the electronic documentation of all hazards, occurrences, incidents, and accidents. Following this, thorough investigations are necessary to uncover the underlying causes, enabling the implementation of corrective and preventive measures to avert the recurrence of similar events. The data collected and stored within the safety database can subsequently be analyzed to identify trends, allowing for additional preventive actions to be taken within the organization. It is essential that management remains updated on safety trends and potential risks, making report writing a vital component of this process. Effective report writing is paramount for ensuring that senior management is well-informed about safety trends and pertinent information; moreover, AeroSDB streamlines the generation of many reports required for both senior management and occasionally for regulatory bodies. By automating these reports, AeroSDB not only saves time but also enhances the overall safety management process within the organization.

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.

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.

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.

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.

Casedoc is an innovative cloud-based system for managing court cases, aimed at enhancing judicial efficiency through automation, teamwork, and robust data security. Leveraging the capabilities of Microsoft Azure, it provides customizable workflows for initiating, processing, approving, and appealing cases, which significantly boosts efficiency in various court operations. It incorporates role-based access control, maintains comprehensive audit trails, and adheres to ISO 27001 standards to ensure that data security and transparency are prioritized. The e-Filing Portal streamlines the process of document submission, allowing users to submit files securely online while receiving real-time updates and maintaining accountability through traceable actions. Furthermore, the Virtual Hearing feature, integrated with Microsoft Teams, transforms conventional meetings into compliant virtual court sessions by offering tools for scheduling, managing evidence, and controlling participant access, all within a single platform. This system is specifically designed to cater to the needs of general jurisdiction courts, mediation and arbitration bodies, tribunals, and investigative agencies, making it a versatile solution for various legal environments. Ultimately, Casedoc strives to redefine how judicial processes are managed, ensuring a more efficient and accessible court experience for all users involved.

Oversee comprehensive digital investigations using a singular platform and dashboard. The Chorus Intelligence Suite (CIS) serves as a unified solution for all phases of a digital investigation, providing robust tools for data cleansing, analysis, searching, enhancement, and evidential reporting tailored for law enforcement, financial entities, and corporate organizations worldwide. This suite empowers users with an extensive array of investigative tools to effectively advance their digital inquiries. Streamline your investigative processes through a cohesive interface, where you can search, analyze, and generate reports on all relevant data directly from the CIS. By integrating analytical data with OSINT and internal information within one interactive dashboard, you can easily identify immediate connections. Visualize your entire digital data landscape through this engaging dashboard. Effectively manage all aspects of digital investigations from a single platform, and foster collaboration by securely sharing cases both internally and externally in an auditable manner. This approach not only elevates investigative efficiency but also ensures that all stakeholders remain informed and engaged throughout the process.

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.

DeepState serves as a desktop platform designed for OSINT analysts, investigative journalists, and corporate security teams to conduct investigative analysis. It offers an expansive infinite canvas where users can visualize people, organizations, events, documents, social media posts, locations, and cryptocurrency wallets as interconnected nodes, linked through various rational connections such as funding, control, and contradictions, all while providing timelines, narratives, and comprehensive search capabilities. Accompanying the canvas is an AI assistant equipped with over 70 research tools, including web search, page capture, the Wayback Machine, WHOIS, social media platforms like X, Reddit, Bluesky, YouTube, and LinkedIn, along with resources such as CourtListener, SEC EDGAR, sanctions lists, historical newspapers, blockchain data, and OpenStreetMap. This AI agent autonomously creates and connects nodes, references sources, and allows users to undo any action taken. Additionally, the captured evidence retains its original URL, retrieval timestamp, archived version, and a credibility rating. Users can export their boards into briefing decks and PDFs, ensuring that case data remains secure within a local SQLite file, while also offering compatibility with AI services like Claude, ChatGPT, OpenRouter, OpenCode, or even offline with Ollama. The platform is accessible across multiple operating systems, including Windows, macOS, and Linux, making it a versatile tool for a wide range of investigative needs. With its user-friendly interface and comprehensive features, DeepState revolutionizes the way investigative work is conducted.

AVISAV QSMS (ICAO / EASA /FAA) is a user-friendly, FAA-compliant software for Aviation Quality and Safety Management (QSMS). It features quality graphics. AVISAV QSMS can be used as a centralized platform for: - Occurrences Reporting and Investigation Management Tool. Quality Audits Management Tool - ONE OF a KIND: SMS IMPLEMENTATION TOOL: Evaluate your current SMS implementation within your organization. Assign SMS Implementation tasks to your team members. Always be available for any external or internal audits. - Customizable Safety and Quality metrics analytics dashboard. Log, track, and assess all safety and quality issues. - Manage SPIs/SPTs - Hazard Register: Compile and calculate hazards and risk assessments. Documents management: The application allows you to store files in one central location. Communications Management: Post company news and safety alerts, updates. Surveys Management Tool: Create, Edit, and Distribute Surveys to Assess Quality and Safety Levels

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.

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.

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.

OSINTverse is an OSINT investigation ecosystem that combines search, graph analysis, APIs, team workspaces, educational resources, and access to multiple intelligence providers. SearchIn is its UI-first investigation platform, allowing users to begin with identifiers, query integrated sources, compare results, and preserve investigation trails inside cases. GraphIn takes a graph-first approach by allowing investigators to seed an entity, expand relationships through billed transforms, identify relevant connections, and share graph snapshots. Both platforms draw from the same prepaid credit wallet, so users can move between search-based and graph-based investigation workflows without maintaining separate subscriptions. Supported integrations include sources such as OSINT Industries, Predicta Search, LeakRadar, DeHashed, Snusbase, Whoxy, WhoisXML, SecurityTrails, Shodan, Hunter.io, BuiltWith, Facecheck.id, and Picarta.ai. Engineering teams can access the same provider ecosystem through the SearchIn REST API or Python package, with personal and team API keys billed against the appropriate wallet. Team workspaces allow organizations to share credits, investigation history, invoices, and API keys without paying separate seat fees. The OSINTverse Hub adds blogs, webinars, industry updates, and OSINTCon content alongside the investigation products. OSINTverse is intended for investigators and teams that want to consolidate fragmented OSINT tools, provider accounts, billing, and research workflows into one environment.

CaudexCatena MCP connects supported AI assistants to structured blockchain intelligence through a remote, OAuth-protected MCP endpoint. Instead of switching between raw explorers and disconnected dashboards, a user can ask about an address, transaction, entity, exposure, or cross-chain path from the AI client they already use. The service returns contextual data for wallet triage, counterparty review, fund-flow analysis, risk interpretation, and evidence-aware summaries. Available context can include balances, activity, labels, counterparties, exposures, and cross-chain movements, with confidence and review boundaries kept visible. It is intended for investigators, compliance and risk teams, researchers, journalists, and technical users building repeatable on-chain investigation workflows. Human review remains essential; responses support analysis and case preparation rather than replacing investigative judgment.

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.

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.

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.

SmartCase offers a versatile and budget-friendly records management system tailored for government, public, and private sectors. This end-to-end solution serves as a customizable platform for incident, investigation, and case management, enabling users to efficiently handle cases through intuitive visuals and workflows. With SmartCase, you have the freedom to organize and manage your cases according to your specific needs, ensuring a personalized approach to case management. Altia stands by your side with dedicated support throughout the entire process, from initial implementation to ongoing operations, minimizing disruptions to your daily tasks. This commitment to support continues for the duration of your contract with Altia. The SmartCase system is designed to securely capture essential information in your preferred format, facilitating seamless communication among all stakeholders involved in the investigation process. Developed in collaboration with Microsoft, SmartCase prioritizes security while delivering a powerful management experience. Ultimately, SmartCase empowers organizations to streamline their case management efforts while enhancing collaboration and efficiency.

TraceVeil functions as a data-driven engine for resolving entities and providing insights into identities. It helps reveal connections among organizations, real estate, and individuals, facilitating asset identification, fraud detection, and skip tracing efforts. Positioned in a niche market, TraceVeil caters to professionals requiring comprehensive entity resolution without the burden of high enterprise costs. Its users encompass private detectives, asset recovery agents, legal support groups, open-source intelligence researchers, investigative reporters, and compliance specialists employed by smaller to medium-sized companies. This targeted approach ensures that a wide range of professionals can access the critical tools they need for their investigative work without excessive financial strain.

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.

AIMS is an innovative cloud-based solution designed for managing analytical investigation casework. It is highly recommended for handling a variety of scenarios including investigations, emergencies, incidents, and physical security operations. This powerful tool is compatible with all major browsers and smart devices. As investigators around the world adapt to the challenges posed by the 4th Industrial Revolution, they are increasingly seeking straightforward electronic management solutions that enhance their abilities to detect, prevent, and combat fraud and corruption. Instead of burdening yourself with a mountain of paperwork for your current case, AIMS allows you to efficiently store and transport all your essential documents using your smart device. Furthermore, all pertinent lawyers can access AIMS tools anytime, day or night, ensuring seamless collaboration and timely updates. This level of accessibility and convenience significantly streamlines the investigative process, making it easier for teams to stay organized and informed.

Regardless of the time of day or the weather conditions, the field software remains your reliable companion. Trimble Forensics Capture has been specifically crafted for forensic investigators, featuring wizard-guided workflows that enhance the efficiency of data collection and scene mapping, ultimately minimizing the time spent on location. This robust yet user-friendly software streamlines the process of gathering scene evidence and facilitates a smooth transfer to Trimble Forensics Reveal desktop software for comprehensive analysis. Capture is designed to support workflows that are straightforward, efficient, and easy to oversee. While in the field, you can visualize a diagram of your scene as you document it—in either 2D or 3D perspectives—and swiftly zoom in on areas rich in evidence. Additionally, by incorporating notes and images into your data points, your subsequent work in the office becomes significantly more manageable and productive, allowing for a better overall workflow. The software's intuitive design ensures that even novice users can effectively utilize it without extensive training.

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.

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.

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.

Forensic Notes has revolutionized the way civil investigators and law enforcement officers document and manage investigations. Every Forensic note is encrypted, immutable and timestamped. It is stored in a private Blockchain, which allows for any type of verification as to the integrity of each note. Proper documentation is essential for the success of any investigation.

CaseCracker equips you with essential tools to enhance community safety by boosting the reliability of your evidence and fortifying your investigative processes. With our intuitive interface tailored specifically for law enforcement, you can securely document and manage your interviews. Designed with the needs of innovative organizations in mind, CaseCracker Onyx offers high-quality recordings that professionals can trust. What sets us apart from many other options available is our ability to strike the perfect balance between user-friendliness and a secure, dependable system that provides superior high-definition audio and video recordings. Law enforcement agencies, including police and sheriff departments across the nation, have adopted CaseCracker systems to elevate the quality of their investigative interview recordings. Additionally, child advocacy centers nationwide rely on CaseCracker for their exceptional forensic interview recording capabilities, ensuring that sensitive matters are handled with utmost care and professionalism. With CaseCracker, you can confidently manage your investigative efforts while maintaining the integrity of the evidence collected.