Alternatives to Linkurious

G.V() is an all in one Gremlin IDE that allows you to write, debug and test your Gremlin graph database. It has a rich UI with graph visualization, editing, and connection management. G.V() automatically detects the connection requirements based upon the hostname you provide. It prompts you to enter the next required information so that you can have an easy onboarding experience regardless of which Gremlin database it is. To build, test, visualize, and query your data quickly, load, visualize, and draw your graph in true "What you see is what you get" fashion. Learn Gremlin using the embedded documentation and G.V()’s in-memory diagram. You can view your Gremlin query results quickly in different formats. Compatible with all major Apache TinkerPop enabled Graph Data Database Providers: Amazon Neptune; Azure Cosmos DB’s Gremlin API; DataStax Enterprise Graph; JanusGraph, ArcadeDB; Aliyun TairForGraph; Gremlin Server.

Crystal is the world-leading all-in-one blockchain analytics tool for crypto AML compliance, providing blockchain analytics and crypto transaction monitoring for thousands of cryptocurrencies in real-time.

Advanced threat detection, risk management, and compliance solutions for the evolving world of cryptocurrency are essential for businesses, financial institutions, and governmental bodies. By automating compliance and anti-money laundering (AML) procedures, organizations can efficiently obtain licenses, monitor transactions, accept cryptocurrency payments, and adhere to both local and international regulations. It is crucial to assess, manage, and reduce AML risks associated with both cryptocurrency and fiat currencies, while also addressing counterparty risk. This enables businesses to engage confidently with both corporate and individual cryptocurrency clients. In addition, forensic investigations into crypto-related crimes can be conducted to track down stolen digital assets and identify the perpetrators. Detailed reports generated during these investigations can serve as valuable evidence and support expert witness testimonies in legal proceedings. Utilizing proactive blockchain transaction monitoring systems allows for the detection and prevention of complex criminal activities that may bypass traditional bad actor databases. Furthermore, our investigative solutions can trace stolen cryptocurrencies, reveal underlying data trends, pinpoint exit nodes, and expose wrongdoers. By enhancing and streamlining investigative workflows, organizations can boost their success rates and create comprehensive evidence reports for future use. In this fast-paced digital environment, safeguarding assets and ensuring compliance has never been more vital.

Graphlytic is a web-based BI platform that allows knowledge graph visualization and analysis. Interactively explore the graph and look for patterns using the Cypher query language or query templates for non-technical users. Users can also use filters to find answers to any graph question. The graph visualization provides deep insights into industries such as scientific research and anti-fraud investigation. Even users with little knowledge of graph theory can quickly explore the data. Cytoscape.js allows graph rendering. It can render tens to thousands of nodes and hundreds upon thousands of relationships. The application is available in three formats: Desktop, Cloud, or Server. Graphlytic Desktop is a Neo4j Desktop app that can be installed in just a few mouse clicks. Cloud instances are great for small teams who don't want or need to worry about installing and need to be up and running quickly.

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.

CrimeScan provides comprehensive services for conducting criminal record checks, background investigations, police verifications, and historical crime data assessments. This platform aids law enforcement agencies and organizations by supplying essential information that facilitates informed choices regarding potential suspects, hiring processes, and adherence to legal standards, ultimately minimizing the risks associated with criminal behavior. Additionally, CrimeScan ensures a safer environment by empowering employers and authorities with reliable data.

Modern law enforcement agencies must extend their perspective beyond local boundaries. The LexisNexis Accurint Virtual Crime Center consolidates disparate information from over 10,000 sources, including police departments across the country and public records, enabling intelligence-driven policing that informs strategic decisions and actions. Utilizing advanced data analytics and linking capabilities, law enforcement officials can achieve a thorough understanding of individuals' identities. This evidence-based approach to policing enhances their ability to focus investigations, uncover leads, and resolve cases. By analyzing nationwide crime statistics, agencies can identify trends and allocate resources more effectively. The Accurint Virtual Crime Center empowers police forces to enhance their efficiency in safeguarding and serving their communities. Since criminal activity knows no borders, it is crucial for law enforcement to access vital investigative intelligence and comprehensive crime reporting without limitations. This broader perspective can significantly enhance public safety initiatives 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.

Enhance your ability to report, investigate, monitor, and resolve cases swiftly with advanced, CrimeCenter software that meets CJIS compliance standards. This innovative solution fosters collaboration, facilitates information sharing, and strengthens community engagement through a secure, cloud-based platform exclusively for certified law enforcement agencies. Equip patrol officers with a mobile-friendly, compliant system for field reporting, allowing them to effectively solve crimes and close cases with comprehensive case management tools. Engage your community in public safety initiatives via a user-friendly Citizen Interaction Portal, ensuring transparency and communication. Additionally, oversee use of force, internal affairs, and personnel issues to uphold professional conduct and high standards within your agency. Streamline the management of criminal intelligence, monitor organized crime activities, and connect vital information while remaining compliant with UCR requirements. By utilizing CrimeCenter, law enforcement agencies can successfully modernize their incident and investigative case management processes, ultimately leading to improved outcomes for public safety. With these enhancements, agencies are better equipped to face the challenges of modern policing.

The QuantaVerse Financial Crime Investigation Platform leverages RPA, AI, and machine learning to streamline the process of data collection, detect financial crimes, and document results. Our innovative solutions have been shown to enhance the efficiency and effectiveness of AML case adjudication and reporting. With thorough data collection and reliable analytics, we provide the consistent outcomes and standardized reporting necessary for both your organization and regulatory bodies. By reducing false positives by up to 40% and decreasing investigation time by 70% through automated data gathering and analysis, your investigation team can operate with significantly greater efficiency. Our platform fosters uniformity within your AML/BSA program by producing timely, transparent, and thoroughly explainable results that meet regulatory expectations. Additionally, uncover the risks your existing systems may overlook, ultimately driving out criminal activities and terrorist groups from your organization. The future of financial crime investigation lies in embracing technology to improve security and compliance effectively.

Fastkey offers an Enhanced Canadian Criminal Record Check, referred to as a Judicial Matters Check in Ontario, which builds upon the Basic Canadian Criminal Record Check by incorporating further investigations into the CPIC Investigative Data Bank and/or the Police Information Portal (PIP). This comprehensive check produces results based on the individual's name and birth date. It not only verifies the accuracy of any disclosed criminal convictions from the CPIC database but also confirms the existence of any relevant record information. Such records include summary convictions, outstanding warrants, pending court cases, indictable offenses, peace bonds, and any prohibitions or probation orders currently in effect. By utilizing both the CPIC Investigative Data Bank and PIP, this search ensures a detailed assessment of the individual's criminal background. Ultimately, this thorough vetting process is designed to enhance safety and transparency in various contexts, such as employment or volunteer opportunities.

Tracers provides the intelligence and critical data that are necessary for operational success in today's ever-evolving information environment. Tracers data search and investigative tools can help you find the most important pieces of information that are not available in public or personal records. Public records research allows you to access the information you need to effectively represent your clients. Tracers can help you find the right information, no matter what your practice area is. Public records, asset searches, and social media reports are essential to properly represent your clients. Tracers offers law enforcement critical data expertise that assists in solving crimes and protecting communities. Law enforcement is dependent on accurate and timely information to prevent, detect, investigate, and prosecute crime and apprehend criminals. It is never too late.

Internal Audit teams, Fraud Investigators, Privacy Analysts, Compliance Officers, and Criminal Detectives all rely on specialized software for data analysis and visualization. Our proficiency includes offering support for InfoZoom, a distinctive data visualization tool tailored to address the specific challenges faced in internal audits, compliance assessments, and investigative work. With InfoZoom, users can access immediate information independently, eliminating the necessity for assistance from IT or database experts. Whether you are performing ad-hoc research or engaging in regular analyses, you can consistently uncover the answers you seek without any external help. This user-friendly data visualization software excels at swiftly pinpointing outliers and trends in your datasets, making it an ideal solution for both audits and investigative tasks. We possess extensive knowledge across various forms of data analytics, including those related to audits, investigations, and privacy matters. InfoZoom is designed for simplicity and often does not require formal training, as our guidance is akin to personalized consulting tailored to meet your specific analytics requirements. Additionally, users appreciate how quickly they can become proficient with the tool, enhancing overall productivity and efficiency.

Equipping law enforcement with essential tools and data to expedite case progress is our mission. As a dynamic and dedicated team of innovators, we strive each day to improve our service to those who uphold the law. Our cutting-edge solutions empower criminal investigators to swiftly uncover links between missing items and individuals, which can be crucial in resolving cases of homicide or in retrieving stolen assets. Established in 2000, our headquarters is located in Plano, Texas. In a recent development, we have acquired Forensic Technology, a recognized leader in 3-D imaging and automated ballistic identification. This collaboration will enhance the capabilities of investigators worldwide, enabling them to tackle a range of cases from theft to homicide, with an emphasis on gun-related crimes. By combining our resources, we aim to amplify the network effects of our respective solutions and jointly innovate new technologies to address a wide array of criminal activities across the globe, ultimately improving public safety.

Leveraging the cutting-edge FaceVACS technology, we deliver user-friendly, scalable, and customizable facial recognition software to our clients, ensuring seamless integration through an open system architecture and expert support. ID issuance organizations can effectively match new identification photographs against existing records to mitigate ID fraud and identify clerical mistakes. Furthermore, these organizations can execute database de-duplication processes (1:n or n:n) to scrutinize, cleanse, and manage their ID databases containing facial images. The FaceVACS-DBScan LE solution empowers law enforcement personnel by enhancing the speed and precision of criminal investigations, enabling timely responses based on match outcomes in the crucial moments following a crime. This technology not only streamlines operations but also bolsters public safety by improving the efficiency of law enforcement efforts.

Boost the effectiveness, clarity, and responsibility within judicial systems and criminal justice institutions. Guarantee that all individuals in your community have equitable access to legal resources. Optimize workflows in case management to enhance the investigative process, encompassing everything from crime reports to the processing of evidence and analysis of intelligence. Conduct precise investigations in a shorter timeframe and with reduced effort. Maintain oversight of the entire prosecution process, from the pretrial phase to trial proceedings and sentencing outcomes. Concentrate on essential tasks and manage your caseload adeptly while minimizing redundant paperwork and curbing delays in case processing. Unify all court systems under a single technological framework, enabling the management of cases from their inception through to post-disposition stages. Alleviate case backlogs, hasten the resolution of cases, and enhance the adjudication process while ensuring that public services remain accessible. Address potential risks by overseeing all inmate-related data and operations within one cohesive system. Collaborate effectively with prisons, community correctional facilities, courts, and other relevant agencies to bolster public safety initiatives. This comprehensive approach not only improves overall efficiency but also fosters a more integrated justice system for the benefit of society as a whole.

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.

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.

Each search conducted by Asurint begins with the application of advanced technology and data analysis to thoroughly understand the scope of the inquiry. Our criminal background screening services not only fulfill conventional business requests but also include innovative offerings that utilize our technological capabilities, such as multi-county searches where feasible. The centerpiece of our service lineup is the NCIB background check, which delivers results derived from our exclusive national criminal database. This extensive database consists of aggregated criminal public records sourced from various counties and courts nationwide. To facilitate a comprehensive criminal background check, a range of database records can be utilized, including data from state facilities reported to the Department of Corrections (DOC) pertaining to current and former inmates, as well as parolees and probationers. Although DOC records are not directly included in client reports, they are an integral part of the NCIB data and serve as essential reference files to guide further investigations into criminal histories. This approach ensures that we provide the most thorough and reliable background checks possible.

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.

An innovative facial recognition tool tailored for law enforcement and forensic experts has emerged, enabling the transformation of 2D images into detailed 3D avatars for precise facial feature overlay. The FaceR Identity Management Solution serves as a centralized system for advanced 3D facial recognition, leveraging Animetrics' FaceR technology. With a crucial demand for identifying suspects from various types of photographic evidence, including footage from surveillance cameras, law enforcement agents and forensic analysts require effective tools for accurate identification. Animetrics' latest offering, ForensicaGPS, empowers officers to recognize individuals even from low-resolution images or videos. This cutting-edge biometric solution incorporates sophisticated facial recognition capabilities to accelerate and enhance the accuracy of criminal inquiries. By converting flat, two-dimensional facial representations into three-dimensional avatars, ForensicaGPS significantly improves the precision of suspect identification, making it an invaluable resource in modern criminal investigations. Its development reflects a growing commitment to harnessing technology for public safety and law enforcement efficiency.

Flagright sets the modern AI-native standard for transaction monitoring. The platform enables financial institutions to centralize detection, investigation, and reporting of suspicious activity, streamlining regulatory workflows and strengthening financial crime controls. A high-performance, no-code scenario builder with sub-second API response times powers real-time monitoring, supported by tailored rules, dynamic risk profiling, and simulation tools that reduce false positives and improve decision accuracy. This transaction monitoring foundation is enhanced by fully integrated AML screening that links each transaction and entity to global sanctions and watchlists; dynamic risk scoring that embeds behavioural and contextual risk directly into detection logic; and centralized case management that automates alert triage, investigation workflows, and SAR filing, maintaining audit-readiness across jurisdictions. Flagright’s AI Forensics suite strengthens compliance operations across four critical areas: screening (reduces false positives in AML checks), monitoring (augments alert investigation capabilities), quality assurance (accelerates QA processes), and governance (simplifies policy management and regulatory compliance). Financial institutions moving from fragmented tools to Flagright report a 93% reduction in false positives, 80% lower compliance costs, and a 27% drop in operational errors, with implementation typically completed within weeks. With customers across six continents and offices in the United States, the United Kingdom, Singapore, and Germany, Flagright delivers a transaction monitoring solution that scales with growth and adapts to evolving threats.

The premier choice for forensic investigations, including mobile data acquisition, is enhanced by the introduction of optical character recognition (OCR) support, which effectively retrieves embedded text from scanned images, documents, and PDFs within the evidence collection process. Version 21.2 also broadens support for social media artifacts and features an improved workflow that introduces a new summary view, enabling users to efficiently cross-reference various artifact types and greatly enhancing evidence processing procedures. OpenText Security, previously known as Guidance Software, pioneered the digital investigation software category with the launch of EnCase Forensic in 1998. Over the years, EnCase has upheld its status as the leading standard in criminal investigations, earning the title of Best Computer Forensic Solution from SC Magazine for eight consecutive years. No competing solution provides the same degree of functionality, adaptability, or proven acceptance in court as EnCase Forensic, making it a trusted choice for investigators worldwide. Its continuous evolution and commitment to excellence ensure that it remains at the forefront of forensic technology.

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.

EKEMP ABIS (Automated Biometric Identification System) serves as a comprehensive solution for extensive biometric verification and deduplication, accommodating multi-modal biometrics including fingerprints, facial recognition, and iris scans. Its flexible and modular design allows for customized solutions that align seamlessly with various business processes. This ABIS technology is particularly well-suited for major initiatives such as the implementation of national identity cards, social welfare programs, border security, electoral processes like voter registration and validation, as well as applications in criminal investigations and financial services. The adaptability of EKEMP ABIS ensures it can meet the diverse needs of different sectors 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.

We believe that law enforcement should have access to the most up-to-date technology to investigate crimes, improve public safety, and deliver justice to victims. We created a web-based intelligence platform that law enforcement can use to generate high-quality investigative leads. Our platform is powered by facial recognition technology and includes the largest database of 10+ million facial images. These images were sourced from open-source web sources such as news media, mugshot sites, social media, and other open resources. Our solutions enable agencies to gain intelligence and disrupt criminality by revealing leads and insights as well as relationships to help investigators solve simple and complex crimes, increase officer safety and keep our families and communities safer.

Xceed, developed by NICE Actimize, is an innovative financial crime risk management platform that leverages artificial intelligence to integrate fraud prevention, anti-money laundering (AML) compliance, and investigative workflows into a cohesive, real-time framework, utilizing continuous machine learning and behavioral analytics to empower banks, credit unions, and financial service institutions to proactively combat emerging threats. This platform employs sophisticated AI algorithms that are meticulously trained on a wide array of financial crime intelligence, coupled with omnichannel fraud detection capabilities that oversee a variety of transactions, including accounts, mobile and online activities, payments, ACH, wire transfers, checks, and P2P transactions, while prioritizing alerts based on assessed risk to minimize false positives and reduce operational strain. Additionally, Xceed features AML Evidence Lake components designed to facilitate graph-based link analysis, customizable Know Your Customer (KYC) and Customer Due Diligence (CDD) processes, evidence retention, and automated Suspicious Activity Report (SAR) preparation, enabling compliance teams to investigate connections and assess suspicious activities with greater efficiency and accuracy. In an increasingly complex financial landscape, the integration of these tools allows organizations to enhance their risk management strategies significantly.

Hawk AI combines AI and traditional rule-based approaches to monitor financial transactions. This ensures financial institutions are in compliance with anti-money laundering regulations. The solution includes classic rule-based models. These are enhanced with auto-closing features that are based on machine-learning models that learn from investigators' decisions through our case manager. Hawk AI uses Anomaly Detection as a machine learning model that is unsupervised. This allows Hawk AI to identify new patterns in crime using insights from the platform's overarching nature which spans multiple financial institutions. The platform gives full transparency to machine decisions in order to provide the necessary clarity for regulators who require "explainable" AI. It also instills trust in the machine's actions. Hawk AI uses Artificial Intelligence to maximize automation and delivers significant cost savings through a 70% reduction in the required resources.

Crypto fraud and other financial crimes can be monitored, detected, and investigated with TRM's product offerings. TRM facilitates compliance and risk management for a global network of financial institutions, cryptocurrency businesses, and government agencies. One platform empowers you to monitor, investigate, and screen cryptocurrency wallets, transactions, and entities across 25 blockchains and over 1 million digital assets. You can seamlessly move between Bitcoin, Ethereum, and many other blockchains, creating cohesive visualizations as your trace fund transactions. You can choose from a wide range of risk indicators, including FATF’s money laundering predicate offenses. You can also create your own risk scoring criteria. TRM provides the largest and fastest-growing illicit services database, built using proprietary threat intelligence and advanced data science.

Video Investigation and Search Solutions that Save Time for the Law Enforcement and Security Market.

Utilize automated license plate recognition to track down criminals effectively. The Safe Fleet® FOCUS™ H2, equipped with an ALPR system, serves as a robust instrument for law enforcement, facilitating the identification of vehicles and individuals linked to criminal activities. By creating and managing hotlists of warrants, crimes, and suspects, this system enhances the ability to spot offenders, thereby increasing the number of eyes on the ground. Officers can improve their efficiency and safety by automatically analyzing thousands of license plates, capturing images at high speeds and from sharp angles across multiple lanes of traffic. The data collected can be shared seamlessly with pertinent local and national law enforcement agencies, ensuring a coordinated effort in crime prevention. Whether through fixed installations, portable units, or mobile setups, the system can be mounted on front grilles, lightbars, or used at special events, making it versatile for different scenarios. Additionally, it ensures that officers are alerted in real-time about suspect vehicles, utilizing the latest information from APBs, BOLOs, and Amber alerts, thus maximizing the chances of apprehending criminals swiftly. With this advanced technology, law enforcement can significantly enhance their operational capabilities and response times.

To fully grasp both current and upcoming events while taking swift action, the immense amount of pertinent data related to an investigation can overwhelm any individual analyst or agency, rendering it nearly impossible to decipher the specific roles of every individual, connection, and action involved in any given incident. However, the Metis Augmented Predictive Intelligence Platform is designed to address this challenge. By automating the gathering, analysis, and resolution of significant data points, Metis uncovers the comprehensive details of past events and aids in the accurate forecast of future dangers. This platform is capable of processing diverse forms of information, including video footage, audio recordings, written communications, social media updates, satellite imagery, and various other databases, ultimately shedding light on unlawful activities and pinpointing potential threats on the horizon. With Metis, the complex web of data becomes manageable, ensuring that no critical insight is overlooked.

Conducting criminal investigations is a complex task that involves gathering a wide variety of file types, formats, and codecs. Embracing modern process automation can streamline the management of metadata and codecs efficiently. The integration of robust natural-language search capabilities, along with video synopsis and image analytics, significantly enhances the effectiveness of law enforcement agencies. By leveraging these advancements, agencies can achieve improved results while simultaneously increasing efficiencies to combat staff shortages. Collaboration is essential in law enforcement, as criminals often operate across jurisdictional lines. Implementing a system that allows for additional users without increasing costs ensures accessibility; there’s no per-user fee involved. Moreover, voice-to-text technology can save an immense amount of time, accommodating over 35 languages and adeptly interpreting informal speech patterns, including street slang, to highlight key areas for review. This technology not only aids in the processing of information but also facilitates the sharing of critical data regarding missing persons, victims, and offenders. Furthermore, it enables seamless tracking of warrants, statuses, gang affiliations, and other vital information, all while being integrated with the evidence and case management systems. Ultimately, this holistic approach promotes a more efficient and effective law enforcement ecosystem.

A speaker recognition solution specifically designed for forensic professionals and powered exclusively by state-of the-art deep neural network technology enables you to perform fast and accurate language-independent forensic vocal analysis. An advanced speaker identification tool automatically analyzes the subject's voice and supports your forensic expert with accurate, impartial voice analysis. Phonexia Voice Inspector is able to identify a speaker in recordings of any language. An automatically generated report that contains all the details necessary to support the claim will allow you to present the results of your forensic vocal analysis to a court. Phonexia Voice Inspector is a unique tool that provides police officers and forensic specialists with a highly accurate speaker recognition system to support criminal investigations and provide evidence in court.

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.

Salv is a versatile and modular platform specifically designed to assist financial institutions in effectively tackling financial crime through anti-money laundering measures. The platform's key compliance features include Salv Screening, which offers real-time evaluations for sanctions, politically exposed individuals, and negative media, employing intelligent matching algorithms to minimize false positives and streamline manual processes. Furthermore, Salv Monitoring empowers organizations to identify criminal behavior both in real-time and retrospectively by allowing the creation and testing of custom monitoring rules without requiring engineering resources, thus improving the ability to spot suspicious activities. The Salv Risk Scoring feature provides a comprehensive assessment of customers by generating risk scores through advanced, unlimited risk scoring criteria, which aids in the identification of high-risk clients and supports proactive risk management strategies. Moreover, Salv Bridge serves as a secure, cloud-based tool that enhances information sharing between various financial institutions, further strengthening their ability to combat financial crime collaboratively. This interconnectedness not only improves compliance but also fosters a more robust defense against potential threats in the financial system.

We enable the implementation of your sector's optimal methods for conducting crime scene investigations through the utilization of real-time data gathering and decision-making software aimed at enhancing investigative results. CiverIncident™ serves as a comprehensive Incident Response and Case Management tool that empowers law enforcement agencies to deploy their Policies and Procedures as workflows on a mobile platform, ensuring proper orchestration and governance—essentially ensuring that tasks are completed correctly, efficiently, and with appropriate resources, all while allowing staff and supervisors to maintain control over timing. Our software accomplishes this through integrated Business Process Management (BPM) and in-line Rule Sets, offering dynamic on-site decision support to significantly boost the outcomes of crime scene investigations. Additionally, it equips agencies with interconnected knowledge databases that can display all current and past cases of an investigative team on a single screen, streamlining the process further. This holistic approach not only enhances efficiency but also fosters collaboration among team members, ultimately leading to more effective resolutions of cases.

SymphonyAI presents a comprehensive range of financial crime solutions, spanning from the robust, AI-driven SymphonyAI Sensa-NetReveal Suite to the nimble, AI-focused Sensa point solutions, all designed to enhance, integrate with, or complement your risk management framework. By leveraging adaptable and versatile tools in analytics, investigation, integration, security, and cost efficiency, businesses can effectively navigate the ever-changing landscape of the financial services industry. Moreover, the cutting-edge data analytics features enable the precise identification of irregular activities, establishing a benchmark in the industry for minimizing false positives while improving detection accuracy. This holistic approach not only strengthens risk management but also empowers organizations to maintain compliance in an increasingly complex regulatory environment.

DataWalk Enterprise-class intelligence analysis software allows you to quickly generate actionable intelligence from large amounts of disparate external/internal data. DataWalk intelligence analysis software allows you to combine all your internal databases, spreadsheets and public records data with social media, and create an intelligence database. This intel database is not based on systems or sources but is instead based on relevant concepts like people, crimes and events. DataWalk allows you to easily scale to large amounts of data by simply adding servers to a DataWalk cluster. Access to all your data is in one place, accessible via a simple web interface. This allows both office users and field teams to find the data they need and collaborate in investigations. Analysts have access to a wide range of intelligence analysis software capabilities.

Across the globe, numerous law enforcement agencies, such as the CIA, FBI, and the US Military, utilize FACES, an innovative facial composite software. Recognized by crime-fighting organizations and backed by law enforcement as a reliable and efficient resource, different iterations of FACES have been effectively employed for over a decade to identify, monitor, and capture individuals suspected of criminal activities. Its widespread adoption highlights its importance in modern investigative techniques.

RelyComply is a modern financial crime compliance platform that unifies AML and KYC processes into a single system. It helps banks, fintechs, and insurers detect suspicious activity faster and more accurately. The platform automates up to 80% of manual compliance tasks, reducing operational strain on teams. Continuous monitoring and screening ensure risky entities and transactions are flagged in real time. RelyComply adapts to evolving regulations through flexible configuration and API-based integrations. AI-driven analysis helps lower false positives and improve detection outcomes. Natural language processing adds context to transactions, highlighting only truly suspicious activity. Built-in case management streamlines investigations and reporting. The platform supports rapid onboarding and scalable growth. RelyComply enables organizations to maintain compliance without slowing business operations.

SAS Financial Crimes Analytics is a cloud-based solution designed to enhance Anti-Money Laundering (AML) initiatives by leveraging artificial intelligence and machine learning to operationalize compliance efforts. This innovative platform empowers financial institutions to more effectively identify and thwart financial crimes by minimizing false positives, automating the investigative process, and enhancing overall detection capabilities. With features that simplify data exploration and visualization, users can easily import, transform, and integrate data using an intuitive drag-and-drop interface. Additionally, it streamlines the swift operationalization of analytical models through automated methods, facilitating efficient deployment in both batch and real-time scenarios. The solution seamlessly integrates with existing transaction monitoring systems, negating the necessity to overhaul current AML frameworks. Furthermore, it employs advanced analytics tools, such as network and text analytics, to provide a comprehensive understanding of risk factors, ultimately allowing institutions to adapt to the evolving landscape of financial crime threats. This holistic approach not only improves compliance but also strengthens the institution’s overall risk management strategy.

CipherTrace offers leading cryptocurrency anti-money laundering (AML) compliance solutions to major banks, exchanges, and various financial institutions globally, thanks to its superior data attribution, advanced analytics, unique clustering algorithms, and extensive coverage of over 2,000 cryptocurrency entities, surpassing all other blockchain analytics firms. The service safeguards clients against risks related to money laundering, illegal money service operations, and virtual currency payment vulnerabilities. Its Know Your Transaction feature streamlines AML compliance for virtual asset service providers. Additionally, CipherTrace includes powerful blockchain forensic tools that facilitate investigations into criminal activities, fraud, and violations of sanctions, allowing users to visually track the flow of funds. It also monitors cryptocurrency businesses to ensure AML compliance, assesses the effectiveness of Know Your Customer (KYC) practices, and conducts performance audits. Furthermore, CipherTrace’s certified examiner training offers practical experience in tracing blockchain and cryptocurrency transactions, enhancing professionals' skills in this rapidly evolving field. This comprehensive approach allows clients to stay ahead of regulatory demands while effectively managing risk.

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.