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Software used to collect information for inquiries into fraud, misconduct, security risks, and health and safety. - Collect data from multiple sources, maintain audit trail, and analyze connections - Automate workflows, use standardized templates, and create incident reports - Organize database of contacts, case information, and legal records
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A visual tool to conduct forensic audits on cryptocurrency wallets Tracker allows users to visualize flow of cryptocurrency between known entities and/or wallets: Automatically detect links between addresses, wallets or entities Visualizing raw blockchain data in way that is simple and intuitive for investigators Enabling investigators to annotate and share graphs within your agency and externally (without the need for additional licenses) Facilitating efficient case management through the creation of folders and sub-folders
Our powerful web intelligence solution monitors online activity, collecting and analyzing data of endless digital channels – from the open, deep, and dark web, to mobile and social. Our exclusive deep and dark web monitoring technology extracts targeted intelligence from the web’s big data using the latest machine learning algorithms, automatically generating critical insights. Using Cobwebs’ automated web intelligence platform, analysts can now easily identify new targets and groups, reveal hidden data and complete an entire investigation within minutes. Cobwebs’ dark web monitoring platform assists analysts in identifying new threats, while uncovering potential profiles and groups across the web using automated, advanced search capabilities. Users gain deep insights and substantial intelligence, including locations, context, internal relations, group structures, hierarchies, and more.
Gain deep visibility into endpoint data to investigate a breach or employee wrongdoing
Our world-class investigation and intelligence management software centralises and links all information into searchable data structures and proactively identifies and alerts you to links within your data. Detect threats, prevent recurrence, uncover actionable intelligence, and expedite investigations to successful outcomes.
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Awesome Case Management Software: ThinkLP offers case, incident and investigation management the way it should be: easy-to-use and infinitely customizable. Capture cases and incident reports from anywhere and everywhere, link everyone together with automated business processes, and gain insights with beautiful dashboards and reports. Run your entire loss prevention team on a single platform with all-in-one case & incident management including ORC & Crime Reporting, Audit Management, POS Exception Reporting, AI-powered Data Analytics and so much more.
The innovative AI, blockchain-based and secure reporting channel for confidential and anonymous whistleblowing, claim or incident management. Quick to implement and easy to use. Built by Investigators. Features: + ISO 27001 certified + Quick to set-up + E-Learnings + Tasks Area + User Management + Risk Management + Data Protection + Feedback Management + Encrypted internal & external communication + Encrypted live chat + Managed Service packages for implementation and investigation support +No US provider +GDPR compliant and hosted in Germany
We know case management process demands your full attention and resources, leaving little freedom to focus on other tasks. That’s why we built our solution to generate alerts for suspicious activity while assessing transaction risk, network risk, and adverse media score, resulting in more efficient and less time-consuming investigations. Our user-friendly interface allows clients to manage alerts easily, minimizing the need for manual analysis. Case investigation process is simplified by providing easy access to all the required information on investigation page, including network score and pre-populated adverse media. This streamlined process enhances productivity and reduces time spent on managing cases, enabling businesses to focus on core activities.