Alternatives to TraceEngine

Over 1,000 organizations worldwide depend on Resolver’s security, risk and compliance software. From healthcare and hospitals to academic institutions, and critical infrastructure organizations including airports, utilities, manufacturers, hospitality, technology, financial services and retail. For security and risk leaders who are looking for a new way to manage incidents and risks, Resolver will help you move from incidents to insights.

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

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

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

LocatePLUS stands out as the premier source for precise and comprehensive investigative and skip-tracing information in the country. Its extensive database encompasses billions of historical and current records, both public and private, all meticulously cross-referenced. By leveraging cutting-edge technology and detailed reports, LocatePLUS helps clients save valuable time and resources in their investigations. The case management system offered by LocatePLUS simplifies workflows, making tasks more efficient than ever before. Users can conveniently access vast amounts of data through proprietary online investigative databases, enabling them to retrieve billions of public and non-public skip-tracing records using any web browser. The advanced web-based search tools and skip trace software are designed to seamlessly match and link data based on the specific parameters entered by the user. Additionally, the skip tracing and law enforcement software provided by LocatePLUS delivers a wealth of cross-referenced information drawn from hundreds of databases. With a strong commitment to reliability and regulatory compliance, the integrity of LocatePLUS is further underscored by its SSAE 16 certification for data centers. This dedication ensures that users can trust the accuracy and security of the data provided, reinforcing LocatePLUS's position as a leader in the industry.

Introduced in 2006, Column Case Management has emerged as the premier web-based case management solution tailored for both commercial and public sector entities. Utilizing the BMC Remedy Action Request System (ARS) as its foundation, this software empowers organizations to streamline both straightforward and intricate processes, thereby promoting adherence to best practices and standardization. Key features encompass reporting and analytics, task automation, knowledge management, service level agreements (SLAs), notifications oversight, and audit control, to name a few. Among the widely-used applications of Column Case Management are Column Case Investigative, Column Customer Service Support, and Column Records Management. This versatility and comprehensive functionality make it an invaluable tool for organizations seeking to enhance their operational efficiency.

Designed specifically for professionals in mercantile, refund management, investigative fields, finance, real estate, and accounts receivable, our locate single and locate batch solutions serve as essential tools for both individual and mass searches, enabling efficient discovery of consumers and businesses. Skip tracing is a specialized technique aimed at uncovering the whereabouts of individuals who are hard to locate, empowering skip tracers to gather and utilize available data to track down both people and organizations. Our innovative products feature an automatic skip tracing function for reconnecting with lost customers, providing essential information related to addresses, phone numbers, and email addresses. With our user-friendly web-based portal and extensive cross-referencing capabilities, you can swiftly obtain the most current details you require regarding individuals and businesses. Additionally, our fuzzy name search functionality adeptly addresses any potential misspellings, nicknames, or aliases. Each record is enriched with a variety of supplementary information, such as duration of occupancy, co-inhabitants, and the likelihood of payment, enhancing your ability to make informed decisions. This comprehensive approach streamlines the entire process, ensuring that you have all the necessary tools at your disposal to maximize your success.

masterQueue is an innovative web-based software that streamlines the processes of skip tracing and collections by allowing users to collect, manage, and monitor data effectively to locate customers or assets more efficiently. It consolidates public record information regarding clients and vehicles into a single accessible platform, thereby removing the need for cumbersome, difficult-to-manage, and non-compliant manual data collection methods. The software also enables users to methodically structure their data strategies while incorporating State, Federal, and Data Privacy regulations on the information collected, ensuring adherence to the ever-evolving compliance landscape. With its advanced dashboard and data warehouse reporting features, users can monitor various metrics, statistics, and trends across loan portfolios, customer accounts, employees, third-party vendors, and data providers. By merging cutting-edge artificial intelligence technology with public records data, masterQueue significantly enhances productivity and effectiveness in the realms of collections and skip tracing, making it an invaluable tool for businesses in these sectors. Additionally, this software solution is designed to adapt to the growing demands of the industry, offering users the flexibility to stay ahead in a competitive environment.

Powerful data and lead generation tools for real estate investors. Every day, we are adding experienced investors. Your marketing game will be transformed by texting. Our industry-leading SMS messaging platform, which works in tandem with top CRM platforms, is designed to help you grow faster by focusing on the most motivated sellers. Lead Sherpa customers get premium skip tracing integrated at the most affordable prices without a subscription. We offer only the highest quality data at a price as low as $0.15 per file.

The system features an automated collector for managing debt sorting and allocation, a sales automation tool for enhancing client interactions, a comprehensive trust accounting solution that encompasses detailed balancing, various statement formats, time periods, and holdback procedures, along with an extensive array of statistics and reporting functions. Additionally, it offers automated forwarding and updating options, secure remote access for clients, integrated capabilities for credit reporting, data transfers tailored to individual clients, options for either in-house notice printing or outsourcing, and the ability to connect with skip tracing and dialing systems for improved efficiency. This robust suite is designed to streamline operations and enhance overall user experience.

Address Search is a sophisticated skip tracing solution that enhances sourcing options, provides adaptable request capabilities, and features an intuitive report format for finding an individual's current address, historical address information, associated phone numbers, and aliases. It empowers users to manage the skip trace process effectively by enabling searches through various combinations of Social Security Number, name, and/or address. The results are presented in a comprehensive list format, allowing for quick scanning and analysis to identify and retrieve all pertinent contact details. Furthermore, MicroBilt Address Search's sourcing methodology ensures users have uninterrupted access to a broader range of header and compiled data. This tool is particularly beneficial for collections and recovery specialists who need to track down addresses and phone numbers for difficult-to-locate individuals. The data returned may include significant details such as Social Security Number, date of birth, names, and aliases, enriching the user's ability to connect with elusive contacts. Ultimately, Address Search streamlines the entire skip tracing process, enhancing user efficiency in locating hard-to-find individuals.

Skip tracing is a systematic and highly efficient approach to locating sellers in the market. By targeting eligible homeowners with a strategic plan, you can maximize your chances of success, especially when utilizing the right tools. Our tracing tool provides access to extensive data through a user-friendly interface that simplifies the process. We enable you to obtain the necessary information quickly and affordably with just a few clicks. Once you input your skips into our system, you can manage them professionally, whether they are organized in a neat spreadsheet or collected from returned mail. We take pride in the numerous satisfied users throughout the United States who have benefited from our services. Below are just a few excerpts from the many positive messages we've received from our community of users.

REISkip delivers top-notch skip-tracing solutions designed to equip businesses in various sectors with precise information. Prominent insurance companies rely on our skip trace data to confirm property information, enabling them to offer more precise quotes and streamline their quoting mechanisms. We enable investors, wholesalers, and real estate agents to access essential property and financial data, allowing them to effectively target potential leads and elevate their marketing strategies. Additionally, we collaborate with home service providers to furnish in-depth insights into households, enhancing their sales approach by reaching the most suitable customers. Renowned real estate investors and wholesalers trust REISkip due to the exceptional quality and reliability of our data, our extensive range of features, and our unwavering dedication to customer satisfaction. Our offerings include thorough property and demographic information, as well as contact details like phone numbers, email addresses, and social media profiles, ensuring you can connect with property owners more rapidly than ever before. With REISkip, businesses can significantly improve their operational efficiency and achieve better outcomes in their respective markets.

WinDebtXL SQL offers an extensive array of solutions for managing receivables, empowering your company's account management processes. By utilizing WinDebtXL SQL, you can harness the tools necessary to convert opportunities into a distinct competitive edge. When paired with Microsoft SQL Server 2008, it brings enhanced stability, reliability, and efficiency to your operations. This SQL Server solution caters to businesses of all sizes, enabling them to handle essential information while executing a sophisticated receivables management system. With WinDebtXL SQL, your organization can extract deeper insights from business data, leading to quicker outcomes that enhance your market positioning. The robust features, rapid performance, security, and dependability of WinDebt allow numerous collectors and agents to proficiently manage millions of accounts. Additionally, the collaboration between WinDebtXL and Innovis offers customers a budget-friendly skip tracing service, further enhancing the value provided to users of WinDebtXL. This partnership exemplifies a commitment to delivering innovative solutions that meet the evolving needs of businesses today.

Have you ever thought about how much smoother your sales calls could be with a little icebreaker? Now, that dream is a reality. Countless real estate professionals, including investors and agents, trust our marketing tools to foster more meaningful connections and convert a higher number of leads into successful deals. No Setup Fee! (Limited Time Offer) Experience REIRail for FREE for 14 days. Check out our NEW Driving For Dollars App! Features include Bulk SMS, Precise Skip Tracing, Phone Tracking (compatible with Mojo), and much more! Access 10,000 vacant and absentee leads each month directly through our mobile app. REIRail leverages its unique Deep Trace™ Technology to identify callers before you even pick up the phone. You will instantly receive comprehensive details about the caller and the property in question, ensuring you are equipped with the best possible information to finalize the transaction. Say farewell to awkward calls and hello to seamless conversations. Plus, with our innovative tools, you can elevate your sales strategy and achieve greater success than ever before.

Experience unlimited bulk Skip Tracing without any concealed charges or lengthy contracts for an affordable monthly rate. Just upload your file into our lead management system and start the Skip Tracer process. We take care of validating your addresses, gathering tax and deed information, and adding consumer contact details, making it a straightforward process. You'll receive all the necessary information to successfully close your deals with ease. After defining your objectives, you can conveniently log your prospecting activities in the app each time you make calls. The app will then automatically assess your current progress against your set goals and provide feedback on your performance, ensuring you stay on track. This seamless integration allows you to focus on achieving your targets without any hassle, making your workflow even more efficient.

InfinityX is the most intuitive, flexible, and powerful retail software package currently available. Our integrated solutions include POS, price tags and inventory management, warehouse management, distribution and purchasing, EDI and auto inventory replenishment (company or stores), service department tracking and coaching, goal tracking and sales analysis, 2-way messaging, sales management and sales management, goal tracking and sales and profit analysis. We also track employee productivity, time clock, employee scheduling, and cashiering. Companies with in-house financing can use credit scoring and auto approval. They can also use centralized credit approval and collections. Call us at 310-365-9600

Unlock the potential of Skipify.ai's cutting-edge skip tracing technology tailored for real estate experts. Create a FREE account today and gain access to 500 property records! With coverage of almost the entire U.S. adult population, the data provided by Skipify.ai enables you to enhance your lead generation efforts and make well-informed choices for your real estate ventures. Skipify.ai stands as the innovative solution for real estate lead generation, simplifying the process of identifying and transforming top-tier prospects into loyal clients, thus revolutionizing the way real estate professionals operate.

We develop innovative algorithmic data models that forecast the likelihood of individuals selling their homes. Utilizing a unique scoring system that analyzes more than 150 data points, we can significantly boost the chances of a sale by an impressive 537%. By focusing your marketing efforts on a smaller group of homeowners who are more likely to convert, you can save both time and resources. This approach provides a substantial competitive edge since such comprehensive databases have never been available to the general public at these price points. You can select from various filters such as vacant properties, high equity, individuals aged 60 and above, low-income households, and those with poor credit histories. Additionally, our efficient skip-trace append process is the quickest method to enhance your lead lists, equipping you with data that propels your business forward. With access to an extensive warehouse of over 175 million landlines, 250 million cell phones, and 150 million email addresses, we ensure that you can fill in any gaps in your lead lists, providing you with the highest quality homeowner information possible. This comprehensive resource not only streamlines your outreach efforts but also maximizes the potential for successful conversions.

REsimpli CRM software for real estate investors is the only one that can help you manage data, marketing, and operations. Our CRM is simple to use and allows you to manage your properties, buyers, marketing, and other aspects. REsimpli allows you to stack all your lists without the need for separate list stacking software. You can choose from a variety of data sets to make stacking lists easy, fast, and efficient. Our software is mobile, email, and phone-friendly, making skip tracing motivated sellers easy. With our built-in phone and SMS integration, you can create a flow that works best for you. There's no need to manage multiple softwares for different types of campaigns. Our CRM automates your follow-ups via email, SMS and MMS, as well as direct mail. Our Driving for Dollars functions (D4$), include route tracking and export functionality, so your team can be as efficient and effective as possible.

Prime Tracers, a powerful skip-tracing platform, is designed for real estate professionals, lenders, and investors who require reliable, current contact information. Our data, which is updated hourly and has an industry-leading accuracy of 80-90%, comes from the richest U.S. server. It also includes over 2 billion contacts across 20 million businesses and 270 millions households. Prime Tracers uses a proprietary Identity Graph to ensure precise targeting. Our pay-as you-go model provides flexible and cost-effective pricing. We ensure that every user has access to high-quality data, while minimizing marketing expenses. Prime Tracers, developed by real estate investors and marketeers who are active in the industry, prioritizes customer satisfaction with 1-on-1 assistance and expert insights. Prime Tracers, more than just a provider of data, is the number one choice for professionals who are looking to grow their business and value accuracy, transparency and results-driven solutions.

We offer innovative real estate solutions designed to ensure your success, with your transactions being our top priority. Our data portal is engineered to streamline your search for new business prospects, helping you save valuable time. You'll have access to the most precise and clean data, allowing you to close deals with greater efficiency, speed, and simplicity. If you are a real estate investor seeking tools to enhance your lead generation efforts, you've found the perfect resource. Immerse yourself in our latest offerings that are crafted to provide vital insights, effective strategies, and current trends to support your real estate ventures. Real Estate IQ specializes in lead generation and software solutions aimed at assisting real estate investors in identifying deals within a 90-day timeframe. Utilizing our advanced prop-tech, skip tracing, and CRM software, you can discover off-market properties ahead of the competition. We provide you with daily updated lists of highly motivated sellers, covering areas such as pre-foreclosures, appointments of substitute trustee, tax sales, probate cases, evictions, liens, code violations, and unpaid taxes, ensuring you never miss an opportunity in the dynamic market. With our support, your real estate journey is poised for remarkable growth and success.

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.

Maximize your real estate investment opportunities with efficient driving strategies that lower your marketing costs per deal while ensuring you are the sole investor engaging with your sellers. Discover why seasoned real estate professionals rely on DealMachine, which provides access to owner names and property types within specific boundaries for rapid property identification. Effortlessly send out photo postcards or personalized handwritten letters to property owners without any minimum mailing requirements. Avoid redundancy in your routes, cover larger areas, benefit from mileage-based tax deductions, and monitor your team’s activities effectively. Create a custom signup page and training portal tailored to your business needs, and easily import data from any spreadsheet without following strict templates. You can also export your information as needed. With a remarkable 96.5% success rate in retrieving owner names and addresses, plus immediate skip tracing capabilities, DealMachine enhances your operational efficiency. Seamlessly integrate the platform with your CRM, or manage your tasks using in-app statuses, notes, and team mentions to maintain organization and streamline communication.

Experience a comprehensive business solution that equips you with all the essential software tools required for robust deal flow, highlighted by a real estate wholesaling CRM complete with skip tracing capabilities. This package offers five outbound marketing channels, including SMS and email generation powered by ChatGPT, as well as additional marketing automation options like direct mail postcards and virtual phone systems for effective cold calling, alongside ringless voicemail features. Furthermore, it provides access to eight types of stackable motivated seller leads, inbound lead-generating websites, and data-driven deal analysis tools that include premium comparables and After Repair Value (ARV) assessments. REI/kit serves as a virtual real estate wholesaling software platform that is highly regarded by countless real estate investors, playing a crucial role in the expansion of their real estate investment operations. You can utilize our skip-traced motivated seller leads, which come with multiple contact points, or seamlessly import your own leads from preferred data sources. Enhance your outreach efforts by sending these leads targeted SmartText AI-generated SMS messages or emails, while automating the entire process for maximum efficiency. In addition, our platform's user-friendly interface ensures that even beginners can navigate and leverage these powerful tools effectively.

Customers of Skip Smasher utilize the service for a variety of applications, including skip tracing, fraud investigation and prevention, service of process, and vehicle repossessions. Exclusively serving businesses, this service is not accessible to the general public, and only specific types of businesses can qualify for its use, such as private investigation agencies, repossession agencies, or registered process servers. Our company was established with the sole intention of supplying data to leading professional people finders and investigators. Rather than serving as a substitute for skilled investigators, our service acts as an essential tool to enhance their effectiveness. Since our inception in 2004, we have garnered significant attention in the people-finding sector, thanks to our cloud-based data model and our distinctive focus on searches aimed solely at locating and identifying individuals, phone numbers, addresses, and more. Our service stands out as the only top-tier people-search data provider that is both owned and operated by a licensed private investigator, ensuring that our clients receive expert-level insights. This unique aspect gives us a competitive edge in the industry, reinforcing our commitment to quality and precision in data provision.

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.

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.

Accelerate your due diligence processes and resolve issues more efficiently by utilizing investigative products that provide actionable insights into individuals, assets, and their connections. Enhance the speed of your investigations while improving your ability to find subjects, recover assets, and collect outstanding debts. Forge connections between people, properties, and enterprises by leveraging an extensive array of over 10,000 public and proprietary data sources that are refreshed daily, all supported by the TLOxp® platform. Utilize adaptable and user-friendly tools to link individuals with their assets and businesses effectively. Increase operational efficiency by revealing essential information even from incomplete data sets. Examine potential red flags, confirm claims, and pursue debt recovery using the latest intelligence available. Additionally, compile comprehensive information regarding individuals, businesses, and assets to assess and comprehend potential risks associated with your inquiries. By doing so, you can make informed decisions that mitigate risk and enhance your overall investigative capabilities.

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.

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.

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.

MetalTrace® stands out as the leading database for Mill Test Reports and Material Test Reports in the metals sector, alongside being the top software and search engine for MTR documentation. It seamlessly integrates with various ERP systems like SAP, Oracle, JD Edwards, Navision, AIMS, Infor SX, Trend, BPCS, and Sage, significantly reducing both time and expenses. As the benchmark for managing quality assurance documents, MetalTrace® is a robust and scalable system that can be tailored to monitor quality assurance documentation specific to the metals industry. Developed by a MetalSmart™ company with extensive knowledge in the metals field, MetalTrace® caters to a wide range of businesses, from Mills to End Users, including Service Centers, Distributors, and Fabricators, thanks to its inherent flexibility for customization. Furthermore, MetalTrace® guarantees complete traceability for all documentation, encompassing Mill Test Reports, Material Test Reports, MTR, Welder Certifications, Certificates of Compliance, Travel Sheets, Drawings, and more, ensuring that every piece of information is easily accessible and organized. This comprehensive system not only enhances operational efficiency but also instills confidence in the quality management processes for its users.

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.

Traced MTD delivers a groundbreaking MTD (mobile threats defense) for businesses that gives you instant visibility and analysis of mobile threat. Every mobile device, whether it belongs to a business or a person, is a gateway for business data. It also provides a way to connect to your network. Traced Protected MTD and Traced App protects mobile devices, while Traced Trusted MTD provides your IT and Security teams with the tools needed to protect your business. Traced protects employees' devices from application-, network- and devicebased threats, including malware, phishing and rogue WiFi. It also protects against unauthorized screen, microphone and camera access, permission abuse, and device exploits. The Traced Deep Learning Engine detects malicious apps, both known and unknown. It provides you with vital information for analysis, investigation and response. WiFi protection alerts the device as well as Traced Trustd when a user connects a compromised or unsecure WiFi network.

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.

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.

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.

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.

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.

In today's rapid-fire information landscape, it is incredibly easy to be overwhelmed by vast amounts of data. Scout empowers organizations to make informed choices based on thorough data analysis. Inefficiency is often considered the most detrimental factor in a successful investigation, with some studies indicating that workflow inefficiencies can drain as much as 30% of a company's revenue. Scout offers complete control over data management, including output, visual displays, and reporting capabilities. Every piece of information within Scout is available for reporting, enabling organizations to enhance their case development. By centralizing investigation and incident-related materials, Scout helps organizations create more robust and impactful cases. For many businesses, Scout acts as a crucial element that directly influences the effectiveness of their strategies. From the initial triage of an incident to the final resolution, Scout meticulously tracks all activities, both at the individual case level and across the entire platform, ensuring a comprehensive overview of investigative processes. This level of tracking allows organizations to refine their strategies continuously and adapt to emerging challenges.

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.

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.

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.