Alternatives to FlightAtom Trace AI
Compare FlightAtom Trace AI alternatives for your business or organization using the curated list below. SourceForge ranks the best alternatives to FlightAtom Trace AI in 2026. Compare features, ratings, user reviews, pricing, and more from FlightAtom Trace AI competitors and alternatives in order to make an informed decision for your business.
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Polonious
Polonious Systems
Polonious is an ISO27001 certified secure, extremely flexible and highly configurable investigation workflow solution. The system includes features such as process centrism, workload management, reporting, dynamic dashboards, case reports, integrations and more. With our process and compliance focus, you can ensure your investigations are fully compliant with applicable regulations, with minimal extra effort or stress. 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. -
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TraceEngine
Polonious
The dedicated software for skip tracing from the world’s authority in case management systems. TraceEngine is the one tool you need to make skip tracing easier, faster, and more effective. It is powered by the PoloniousEngine and benefits from 20 years of experience in world-class investigation software and system delivery. Being cloud-based means hosting and security are taken care of, and can you be up and running in less than 10 minutes, with your first 30 days free. You’ll get access to our ongoing support for just $165 each month and with no lock-in contracts you can cancel anytime. TraceEngine is packed with powerful features specifically designed for skip tracing letting you manage more cases and generate more business. A simple search and pick tool lets you easily allocate cases to investigators. If they are not already in the system then a simple widget will pop up to let you add the required details. -
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HR Acuity
HR Acuity
HR Acuity is the only technology platform specifically built for employee relations and investigations management. With our HR case management solution, organizations can build a better workplace by easily performing thorough and comprehensive fact-finding into allegations of employee conduct, minimizing legal and financial risks. The platform includes tools for consistent documentation, search and reporting, and post-hire and exit interviews.Starting Price: Contact Us -
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Rev
Rev
Rev is an Investigative Intelligence Platform that helps legal and investigative teams find, analyze, cite, and organize critical evidence faster. The platform supports evidence analysis across recordings, depositions, police reports, body cam footage, medical records, Word documents, PDFs, TXT files, audio, and video. Rev provides AI and human transcription, with AI transcription for early review and human transcription for higher-accuracy legal use cases. Users can ask questions across evidence files, surface contradictions, reconstruct timelines, create memos, draft case summaries, and keep every answer cited to the source record. The platform also supports transcript editing, timestamped clipping, secure sharing, mobile dictation, and document export to PDF or Word. Built for lawyers, law enforcement, court reporters, and investigative teams, Rev helps users turn evidence files into searchable, citable, and defensible case records.Starting Price: $29.99 per seat/month -
5
Case Closed Software
Crime Tech Solutions
Case Closed Software is the leading CJIS-Compliant case management software for specialized and multi-jurisdictional investigative units. With the most adaptable and powerful feature set on the market. CASE CLOSED SOFTWARE™ is the best investigation management system available. Case Closed Software is powerful web-based investigative case management software designed for specialized, multi-jurisdictional investigation units. Case Closed Software is CJIS-Compliant and is available both on our über-secure cloud or on your own servers. The software is the gold standard for international agencies, specialized task forces, state bureaus of investigation, gang and organized crime units, and other more specialized investigative agencies. Manage and track cases from start to finish, including court status, disposition, charges, images, defendants and much more. A couple of clicks and you can email your entire case file. All case documents will automatically attach to the email and ready. -
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FTK Forensic Toolkit
Exterro
Zero in on relevant evidence quickly, conduct faster searches and dramatically increase analysis speed with FTK®, the purpose-built solution that interoperates with mobile device and e-discovery technology. Powerful and proven, FTK processes and indexes data upfront, eliminating wasted time waiting for searches to execute. No matter how many different data sources you’re dealing with or the amount of data you have to cull through, FTK gets you there quicker and better than anything else. FTK uses distributed processing and is the only forensics solution to fully leverage multi-thread/multi-core computers. While other forensics tools waste the potential of modern hardware solutions, FTK uses 100 percent of its hardware resources, helping investigators find relevant evidence faster. Since indexing is done up front, filtering and searching are completed more efficiently than with any other solution. -
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LexisNexis Trail Tracker
LexisNexis
LexisNexis® Trail Tracker™ enables investigators to plan a course of action for each investigation, identify activities needed, document investigations, create reminders and manage records. The workflow enablers include tracking cases by status, tracking referral tips, assigning claims to specific departments for review, assigning cases to investigators and managing investigator workloads. LexisNexis® Trail Tracker™ allows for tracking cases by status, tracking referral tips, assigning claims to specific departments for review, assigning cases to investigators and managing investigator workloads. Trail Tracker™ also gives Special Investigations Unit (SIU) management an effective tool to measure investigator progress on files, trace recoveries and savings, and create reports on unit activities. Increased efficiency and consistency as the result of using a single system for storing all information relevant to a case. -
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Fire Files
Fire Files
Fire Files™ is a records management system for fire, arson, bomb and police investigations. For over 10 years, hundreds of municipal, county and state agencies have used Fire Files for their investigative case management and reporting. Empower your investigators today! Fire Files helps us keep track of everything for our cases, from suspects to evidence to narratives to pictures and we can generate reports with one click. Are you Value Added Reseller (VAR) that works with customers in public safety or law enforcement? Increase sales and stand out from the competition with our industry-leading software and IT services. Generate high commissions and recurring revenue by partnering with ALBX Solutions today. Are you a college, university or continuing education facility with programs related to criminal justice, public safety, fire sciences, industrial safety, risk management or law enforcement? Our software is free for use in computer labs, classroom environments, etc.Starting Price: $1597 one-time payment -
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Mark43
Mark43
Mark43 is a revolutionary public safety software solution for police dispatching, investigative casework, evidence tracking, report writing, and crime analysis. Delivering unparalleled data integration and efficiency benefits to its users, Mark43 integrates records management system and computer-aided dispatch to enhance first responded speed and safety as well as streamline police reporting. -
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Custodian Solutions
Custodian Solutions
Custodian Solutions works with you and your organization to effectively and efficiently manage all facets of the investigations and incident management process, allowing you to focus on getting the job done. Investigation Manager: A powerful management digital solution specifically developed for investigators, giving you an instant overview and total control of complex investigations. Evidence Manager: Ground-breaking management software that operates to criminal investigation standards, ensuring evidence can be properly gathered, recorded and tracked, creating a secure and reliable chain of custody. Legal Case Manager: Cloud-based platform allowing legal and operational teams to share information, ensuring transparency, better collaboration, improved decision-making and reduced costs. -
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MetaInterview
Microception
Video-recorded interviews have become a critical part of the investigative process. A properly recorded interview persuades juries, protects interviewers, shields victims, and provides thorough documentation of offender competency evaluations. MetaInterview™ is the evolution of VideOversight™, our market-leading interview recording system that was first introduced in 2006. Combined with MetaCase™, MetaInterview™ provides innovative, next-generation interview recording and management for the entire investigative team. MetaInterview™ was built by subject matter experts with years of experience designing, installing, and supporting interview recording systems. We listened closely to the changes that our customers asked for and built a truly comprehensive and scalable system. -
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Viddle
Viddle
Viddle is a SaaS-based investigation management solution for private investigators and investigators in private and government sectors. Viddle is simple to use and specifically designed to save time in case creation and case management tasks. Viddle facilitates collaboration with other investigators, allowing a primary case investigator to add secondary collaborating investigators from partnering organizations and allocate tasks to the team working on a case. Viddle has built-in video conferencing to facilitate meetings and screen-sharing between investigators. All case evidence is securely stored in Amazon AWS S3 Sydney. Viddle also allows requests of information from parties to a case, such as witness statements and evidence, through online requisitions, eliminating the need for travel to collect case documents.Starting Price: $39/month -
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CROSStrax
CROSStrax
Regardless of size or specialty, CROSStrax meets the needs of professional investigators. Manage retainers, case info and leads in one place. Investigate, Document, Review and Prepare effectively. Meet and exceed the needs of insurance companies, insureds, TPA’s and defense attorneys. Be prepared to complete any case from a basic statewide search to complex due diligence. Tools for documenting and reporting your serves. Compile puzzle pieces such as data and reports. Investigators can obtain cases in their coverage area from other investigative companies. Most investigators are familiar with colleagues looking for help on association list serves or Yahoo Groups. The Investigator Alliance accomplishes the same task in a more efficient and secure manner. Improve client satisfaction and retention rates with our automated tools. -
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Comtrac
Comtrac
Imagine a single investigator capable of handling the workload of an entire team. Comtrac’s AI-enhanced investigation management software boosts productivity by mapping exhibits to key offence elements, generating briefs of evidence and legal documents with ease. Go beyond conventional conversational AI with Comtrac’s pre-configured, ready-to-use prompts trained on the logic and expertise of an experienced investigator. Automated briefs of evidence, investigation reports, and court-ready documents empower your team to make informed decisions quickly and efficiently, improving regulatory enforcement and prosecution outcomes. Comtrac deploys quickly, delivering impact faster while bypassing the need for custom builds and costly development. It minimises reliance on large teams, analysts, and project managers, ensuring a rapid return on investment. Fully configurable, it adapts seamlessly to any agency or jurisdiction. -
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FlightAtom Aurora
FlightAtom LLC
Aurora is FlightAtom's standalone aviation safety management system (SMS) and quality management system (QMS) software. Safety and quality teams use it for occurrence reporting, hazard and risk assessment with barriers, audits with clause-linked findings, corrective actions with effectiveness checks, regulatory change and management of change, controlled documents, training and currency records, and emergency response plans. Cited AI assistance supports classification, search, summaries, and drafting under tenant AI policies, while approvals and closure stay with accountable people. Regulator dossiers come with a verification manifest tied to the governed records. Aurora does not certify compliance; the operator remains responsible for its approved procedures. -
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eCase Investigations
OPEXUS
eCase® Investigations automates, tracks, and reports on the complete Inspector General investigations process from hotline complaint receipt to case closed. Workflows, rules, and reports tailored to the OIG investigative process improve efficiency, accountability, and transparency across the OIG. And, as eCase Investigations is built on the adaptive eCase Platform, investigators can easily modify their eCase Investigations solution as new requirements emerge. All Inspector General investigative processes consolidated on a single, unified platform. Powerful data model links cases and uncovers complex relationships among people, places, and things. Canned and ad hoc reports provide detailed process data. Role-based dashboards summarize key performance indicators at a glance. Pre-configured rules and workflows ensure compliance with inspector general rules and regulations. -
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XANALYS PowerCase
Xanalys
Criminal and regulatory investigators face unique challenges. We design and deliver investigative case management systems to manage even the largest, most complex cases while providing transparency and accountability across the entire investigative process. Our extensive experience supporting local, state, and national agencies has enabled us to develop a suite of software that incorporates a consistent investigative methodology while also supporting each customer’s unique requirements and business practices. The PowerCase Investigative Case Management Platform (PowerCase:ICM) combines a rich set of core capabilities with customer/domain specific configurations to deliver enterprise investigative systems aligned to the requirements of our users. Role, case and record level security ensure data access is controlled at every level. -
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IMS
Investigator Software
IMS is a powerful case management tool used by private investigators and private investigation companies all over the world. Whether you're a freelance private investigator or work for a large investigation company our investigation case management software provides you with the tools needed to manage your ongoing cases and easily keep track of your active cases. You can use our private investigator software to keep a record of everything that goes into your cases, invite other agents to collaborate with you and then share the end result with your client. Our software uses a powerful notification system to ensure you're always kept up to date making it easy to manage hundreds of active cases at once. Use the built in reporting tools to generate case summaries and printable case reports with a full dated log of everything that's happened.Starting Price: $30 per month -
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AeroSDB SMS
AeroSDB
An integral part of any Aviation SMS is a method of electronically recording all hazards, occurrences, incidents and accidents. These should then be investigated so that the root cause can be identified and corrective and preventative action can take place to prevent further repetitions of the same or similar occurrences. Information collected and stored in the safety database can then be analysed for trends so that further preventative action can take place within the company. As management should be kept informed of the safety trends and possible threats, report writing becomes imperative. Report writing becomes all important to keep senior management informed of trends and other safety information and AeroSDB automates many of the reports you will be required to forward to senior management and in some cases the regulator. -
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Case IQ
Case IQ
Manage HR, fraud, and compliance investigations from start to end with Case IQ. A leading cloud-based investigative case management solution for small to large organizations, i-Sight helps companies streamline investigative processes to help them manage issues and analyze the results with ease. Top features include case assignment, workflow alerts, case reviews, collaboration, trend reports, and more. -
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Contextine Case Management
Contextine Solutions
Every update/action/assignment taken place in the Case Investigation is notified in real-time via In-App notification or emails to stakeholders, keeping everyone updated with the case investigation. Case Investigation is evolved when investigators, stakeholders comment on the cases off the record and enable collective efforts. Any name mentioned in the comments notifies the user/investigator via in-app notification/email. Assign time-based tasks to individuals or teams. Automatically send the due date reminders to the owners of the tasks. Integrate your case data with Google Maps to provide geographic insights for better loss prevention. Geographical bird’s eye view of what’s going on in your locations. Filter the view by a number of cases or by Case type. In case of any high-risk location, identify locations within the radius of “n” miles. -
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Casedoc
Casedoc
Casedoc is a cloud-based court case management system designed to streamline judicial processes through automation, collaboration, and secure data handling. Built on Microsoft Azure, it offers configurable workflows for case initiation, processing, approvals, and appeals, enhancing operational efficiency across various court functions. It supports role-based access control, audit trails, and compliance with ISO 27001 standards, ensuring data security and transparency. Casedoc's e-Filing Portal facilitates secure online document submission, real-time status updates, and traceable actions, improving accessibility and accountability for users. The Virtual Hearing add-on for Microsoft Teams transforms standard meetings into compliant virtual court sessions, integrating scheduling, evidence management, and participant control within a unified interface. Tailored for general jurisdiction courts, tribunals, mediation and arbitration bodies, and investigative agencies. -
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smiAware
SMI
Our Deep Report illustrates a subject’s total online presence. Our Export service preserves evidence before it disappears. Our research bundle lets you combine the features of the Deep Report with the Research Bundle. And we also offer custom projects such as litigation support, class action support, deposition screening and expert witness and jury selection. In-depth Investigations that cover complex networks, social media and the deep web. The investigations are tailored to the defined search criteria provided by the client in order to find specific information. Our Export provides defensible web and social media evidence by obtaining the source code and metadata to secure the digital chain of custody, which is far superior to a screenshot. Our Export provides defensible web and social media evidence by obtaining the source code and metadata to secure the digital chain of custody, which is far superior to a screenshot.Starting Price: $25 one-time payment -
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AVISAV QSMS
AVISAV
AVISAV QSMS is an ICAO / EASA /FAA compliant, user friendly, easily navigable Aviation Quality and Safety Management (QSMS) Software with quality graphics. AVISAV QSMS is a Centralized platform for: - Occurrences Reporting, and Investigation Management Tool. - Quality Audits Management tool. - ONE OF A KIND: SMS IMPLEMENTATION MANAGEMENT TOOL: Assess your current SMS implementation inside your organization. Assign tasks of SMS Implementation to your team members. Be 24/7 prepared for any internal and external audits. - Customizable Quality and Safety metrics analytics dashboard. - log, track, and asses all quality and safety issues. - Manage SPIs/SPTs. - Hazard Register: Complete and calculate hazards and risks assessments. - Documents management: The application provides a central location to store files. - Communications Management: Post company news, safety alerts, updates. - Surveys Management Tool: create, edit, distribute surveys to assess quality and safety levels.Starting Price: £1.25/User/Month -
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Kaseware
Kaseware
Kaseware is the premier investigative platform. Developed by the same team who designed and built the FBI’s global investigative case management system, our team has over 100 years of experience leading diverse teams to success in the law enforcement, corporate security, and intelligence communities. We built the system we wish we would have had when doing mission critical work. Our platform easily manages your operations, cases, records, evidence and more, while providing convenient features like dashboards, link analysis, the ability to work securely from any location, and intelligent forms so you never have to fill out duplicate information again. Our goal is always to make your job easier and the world a safer place. Save time & money by consolidating to one affordable platform. We also are not going to nickle-and-dime you as we make the product better over time. -
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Chorus Intelligence
Chorus Intelligence
Manage end-to-end digital investigations from one platform, one dashboard. The Chorus Intelligence Suite (CIS) is a one-platform, one-dashboard solution for managing every stage of a digital investigation. The CIS delivers powerful data cleansing, analysis, search, enrichment, and evidential reporting tools, to law enforcement, financial, and corporate institutions across the globe. The Chorus Intelligence Suite (CIS) offers a powerhouse of investigative tools to progress end-to-end digital investigations. Progress investigations through a single pane of glass. Search, analyze, and report on all investigative data, direct from the CIS. Overlay analytical data with OSINT and internal data, in one interactive dashboard, to spot immediate connections. Visualize all your digital data in one interactive dashboard. Manage end-to-end digital investigations from one platform. Collaborate on and share cases internally and externally, via a secure and auditable environment. -
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DeepState
DeepState
DeepState is a desktop investigation analysis platform for OSINT analysts, investigative journalists and corporate security teams. People, organisations, events, documents, social posts, locations and crypto wallets sit on one infinite canvas as typed nodes, joined by reasoned connections (funds, controls, contradicts), with a timeline, narratives and full-text search. An AI agent beside the board has 70+ research tools: web search, page capture, Wayback Machine, WHOIS, X, Reddit, Bluesky, YouTube, LinkedIn, CourtListener, SEC EDGAR, sanctions lists, historic newspapers, blockchain and OpenStreetMap. It creates and links nodes itself, cites sources, and every action can be undone. Captured evidence keeps its URL, retrieval time, archived copy and credibility rating. Boards export to briefing decks and PDFs. Case data stays in a local SQLite file; use Claude, ChatGPT, OpenRouter, OpenCode or offline Ollama. Windows, macOS, Linux.Starting Price: $29/month -
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Agnovi X-FIRE
Agnovi
X-FIRE™ (pronounced “crossfire”) is Agnovi’s best-in-class investigative case management software for law enforcement and police. Designed with the investigator in mind, X-FIRE is the top tool available to support major investigations—from initial incident to court disclosure. X-FIRE is easy-to-use, comprehensive, powerful and affordable. Advanced disclosure control ensuring the security of sensitive investigation information. Case categorization for advanced operational metrics. Seamlessly integrated incident management and tracking. X-FIRE supports the Microsoft SQL Server, Oracle and MySQL database systems and adds configurable workflow management, investigator time, expense and asset tracking, and more. Law enforcement agencies have provided valuable feedback contributing to the key enhancements in X-FIRE. X-FIRE supports large investigative bodies requiring advanced workflow, sophisticated communications and business intelligence. -
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Altia Insight
Altia
Insight is an end-to-end criminal investigation management software product that has been designed to help solve various types of crime. It is fully auditable, allowing you to illustrate every step of your investigation. Insight doesn’t mean imposing a new process on your organisation; it’s about making your existing process more efficient and effective. It can be used in any jurisdiction and for any type of crime. With key information and documents all in one place, it can help you spot patterns, uncover connections and manage your information in a cohesive way that helps you solve crime and prepare court-ready documents. Sharing information within your team and with other organizations is also made easier with this criminal investigation management software, as is allocating resources and tracking the progress of your investigations. Insight is the one system approach you’ve been looking for.Starting Price: $4000 per year -
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OSINTverse
OSINTverse
OSINTverse is an open-source intelligence ecosystem that provides investigation tools, data-provider integrations, APIs, educational content, and community resources. Its SearchIn platform offers a UI-first investigation workspace where users can start with an identifier, query multiple integrated OSINT providers, and organize findings into cases. GraphIn provides a graph-first workflow for starting with an entity, expanding relationships through transforms, triaging results, and sharing investigation snapshots. Both products use the same prepaid wallet, with no subscription or per-seat requirement and credits that do not expire. OSINTverse also provides a SearchIn API for engineering teams, shared team workspaces, and integrations with providers such as Shodan, SecurityTrails, DeHashed, Snusbase, Hunter.io, BuiltWith, WhoisXML, and OSINT Industries.Starting Price: $10 -
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ACISS Case Management
ACISS Systems
ACISS Case Management is a complete investigative toolkit for managing cases. Its power and strength is unmatched for large agencies, yet it is flexible enough to function efficiently for small agencies as well. The Case Management module includes a comprehensive suite of tools for the management of investigative units, including electronic report routing/approval, and hour/expense tracking. ACISS Case Management gives investigators the ability to track the progress of their cases every step of the way. Supervisors and administrators not only have the ability to track the cases of individual investigators, but also for entire units, squads, divisions, etc. Statistical and status reporting can be done by supervisors, themselves, with just a few mouse clicks. -
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CaudexCatena
CaudexCatena
CaudexCatena MCP is a secure remote Model Context Protocol server that brings blockchain intelligence into supported AI clients such as ChatGPT, Claude, Cursor, and Codex. Investigators can start with a wallet address, transaction hash, entity, or cross-chain question and receive structured, reviewable context about activity, counterparties, exposures, risk signals, labels, and fund movements. It supports address triage, transaction analysis, tracing across related wallets and chains, exposure review, and evidence-aware case-note drafting. OAuth-secured access keeps the investigator in control, while source context, confidence signals, and review boundaries remain visible. CaudexCatena MCP is built for blockchain investigators, AML and compliance analysts, researchers, journalists, and teams that need faster AI-assisted investigations without treating model output as a final finding.Starting Price: $40/month -
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EthicsPoint
NAVEX
NAVEX One GRC Information System’s hotline and incident management solution captures and investigates ethics and compliance reports from across the organization in a centralized database. Role and rule-based routing and automated workflows will systemize and streamline processes from intake to investigation to case closure. This way, you can apply the knowledge gained from your incident management program to enhance training programs, modify policies or revise your code of conduct. EthicsPoint provides a consistent process from intake/investigation to reporting/analysis and creates the audibility that Dodd-Frank, UK Bribery Act, and FCPA investigators demand. Our professional communication specialists are available 24/7/365, and our system availability is ensured by end-to-end networking redundancy and scalability. -
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TraceVeil
TraceVeil
TraceVeil is an evidence-driven entity resolution and identity intelligence engine. Uncover operational links between companies, properties, and people for asset discovery, fraud investigations, and skip tracing. TraceVeil sits in the underserved middle: professionals who need entity resolution depth but can't justify enterprise pricing. This includes private investigators, asset recovery specialists, litigation support teams, OSINT researchers, investigative journalists, and compliance analysts at small to mid-size firms.Starting Price: $10/month -
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Redshift Intelligence Case Management
Redshift Solutions
Case management for teams. Unlock the power of collaboration for your investigations team. Overcome challenges with managing investigations, cases and complaints. What We Do. Our specialized intelligence case management solution and bespoke software development services are designed to help you improve compliance, team collaboration and reduce risks. Intelligence Case Management System. Our best-in-class Intelligence Case Management solution helps organizations achieve results by increasing team collaboration, compliance and security. Capture, analyze, process, investigate and resolve cases with confidence and ease. Redshift Intelligence Case Management System. The Redshift Intelligence Case Management System is a turnkey solution designed to help organizations capture, analyze, process, investigate and resolve cases with confidence and ease. With an intuitive and easy-to-use interface, users can enjoy a consistent, secure experience across desktops and mobile devices. -
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VIXN
Fermata Discovery
VIXN is a comprehensive investigative case management platform that: • Maps all case data to display nexus and knowledge gaps • Sources case data and structures information for analysis • Filters, indexes, and visualizes data to expose insights • Organizes casework and enables investigation collaboration • Generates actionable entity profiles and automated client reports The VIXN engine is an identity resolution platform that automatically aggregates data on entities-of-interest involved in an investigation and crunches high volumes of information for vital clues. Powered by open source and proprietary data streams, the VIXN engine is delivered in UI and API formats.Starting Price: Call for pricing -
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Altia SmartCase
Altia
Comprehensive, customizable and cost effective. A true end-to-end records management system for all government, public and private organizations. SmartCase is a comprehensive, flexible, multi-purpose, customizable and cost-effective, incident; investigation; and case management system offered as a self-service, fully managed platform. With visuals and workflows for any purpose, manage your cases smarter and more efficiently. Your SmartCase. Your way. Altia provides dedicated ongoing support every step of the way. From implementation to operation, Altia ensure the transition has little impact on your day-to-day responsibilities. This support extends throughout the life of your contract with Altia. The SmartCase approach allows you to record the information you need, in the format that works for you and manage your investigation process, keeping all stakeholders informed along the way. Inherently secure, SmartCase was developed in partnership with Microsoft. -
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AIMS
AIMS - Analytical Investigation Management System
AIMS is a cloud-based analytical investigation case management solution. Recommended for managing investigations, cases, emergencies, incidents and physical security operations. Available on all browsers and smart devices. Investigators globally are starting to move in the realm of the 4th Industrial Revolution, which brings to the fore its own set of challenges in finding uncomplicated electronic management solutions to better assist with detection, prevention and combating fraud and corruption. You’ve already got a case on your hands, so why carry a whole cabinet worth of paperwork? With the AIMS, you can safely transport all your documents with the convenience of your smart device. All relevant lawyers have 24/7 access through AIMS tools, -
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Videris
Blackdot Solutions
Videris is an enterprise-grade open-source intelligence platform designed to help organizations collect, analyze, and visualize public and deep-web data to uncover hidden risks and networks. It enables users to search across corporate registries, surface web, deep and dark web, and social media, then layer internal or niche data sources for enriched context. Featured capabilities include AI-driven risk analysis, automated entity disambiguation, network visualization tools that map connections between people, organizations, and events, secure browsing of live web content without revealing investigator identity, and automated reporting that preserves evidential integrity with full sourcing and audit logs. It offers two modes: an “Automate” workflow for high-volume, repeat investigations and a “Investigate” mode for expert-driven deep dives into complex cases. -
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CaseCracker
Cardinal Peak Technologies
CaseCracker gives you the tools you need to protect the community by increasing confidence in your evidence and strengthening your investigation. Securely record and manage your interviews with our user-friendly interface that was designed specifically for law enforcement. CaseCracker Onyx is thoughtfully designed for forward-thinking organizations that require professional interview recordings. Unlike many solutions on the market, we have successfully achieved the delicate balance between an easy-to-use interface and a secure, reliable system that delivers quality high-definition audio and video recordings. Police and sheriff departments nationwide use CaseCracker systems to improve investigative interview recording. Across the country, child advocacy centers use CaseCracker systems for their high-quality forensic interview recording. -
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Kriyam.ai
Kriyam.ai
Kriyam.ai is a field investigation app that has been designed to revolutionize the way Banking, Financial Services, and Insurance sectors conduct and manage field investigations. Our product is specifically tailored to the unique needs of BFSI companies and their vendors. By leveraging the latest AI technology and user-friendly interface, Kriyam aims to improve data security, efficiency, accuracy, and decision-making, ultimately driving growth and reducing operational costs for its users. -
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Trimble Forensics Capture
Trimble
Day or night, in good weather or bad, the field software that is at your side. Trimble Forensics Capture is designed for the forensic investigator, with wizard guided workflows, to make data collection and scene mapping efficient and reduce time on scene. Forensics Capture software is a powerful yet intuitive data collector software that simplifies scene evidence gathering and enables a seamless transition to Trimble Forensics Reveal desktop software for in-depth analysis. Capture enables workflows that are smooth, simple and easy to manage. In the field, you can see a diagram of your scene as you shoot it—in 2D or 3D, from any angle—and quickly zoom-in on evidence-rich areas. And, by adding notes and photos to your points, your work back in the office becomes easier and more productive. -
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Cognyte
Cognyte
Cognyte provides an enterprise-grade investigative analytics and security intelligence software platform that helps organizations fuse, analyze, and visualize vast volumes of structured and unstructured data from disparate sources so analysts and investigators can uncover hidden patterns, relationships, and threats quickly and with confidence; the platform is designed to generate Actionable Intelligence for a Safer World by turning fragmented big data into a cohesive, contextualized view that supports real-time decision-making, risk assessment, and operational effectiveness across use cases like law enforcement investigations, national security, financial crime, network intelligence, and cyber threat intelligence. Cognyte’s solutions, including its decision intelligence platform NEXYTE, leverage machine learning, AI, link and entity analysis, timeline and geospatial visualization, and risk scoring to empower both technical and non-technical users to explore data. -
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ACI Case Manager
ACI Worldwide
Whether a genuine fraud event or a false positive, how banks manage the customer experience is critical. Give your fraud investigators a complete set of tools to resolve any issue and keep customers satisfied. Ensure that analysts can serve customers efficiently and comprehensively to confirm fraud events. Simplify case creation by utilizing account and contact details from ACI Fraud Management. Create efficient customer correspondence through configurable templates with dynamic data selection. Leverage centralized case details with multiple parameters for searching and appending data. Configure fraud analysts' workflow for simplified case management and increase the speed at which they work cases enterprise-wide. Use dynamic data enrichment, data displays and workflows to create guided workflows, built-in prompts and help-aids to assist investigator’s conduct research and decision-making. -
45
Forensic Notes
Forensic Notes
Forensic Notes is revolutionizing how law enforcement officers and civil investigators document and manage investigations. Every Forensic Note is encrypted, immutable, timestamped and stored in a private blockchain, ensuring the integrity of every note can be verified at any time. Proper documentation is critical to the success of all investigations. Your notes are automatically timestamped. Quick access buttons to add vital information (location & weather). Simplified disclosure with notes easily printed in PDF format. User accounts are managed and protected by Microsoft Active Directory. Multi-Factor Authentication is Mandatory on All Accounts. Every note is encrypted with its own unique 256-bit symmetric encryption key. Start your free trial now to discover how easy it is to create detailed electronic notes. The Forensic Notebook will contain all your notes related to the case, timestamped and Court-Ready.Starting Price: $9 per user per month -
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Quantifind Graphyte
Quantifind
Quantifind’s data analytics platform has been used for over a decade by governments and Fortune 50 companies to gain insights from a comprehensive array of public sources. Its success is rooted in its fusion of science with design; machine learning innovations with intuitive, feature-rich web applications and APIs. Today, Graphyte is used to combat financial crime risk. Its accuracy and features enable our customers to improve the efficiency of their AML investigations by 40% or more. Corporate data, law enforcement, regulatory, registrations, leaks, PEPs, sanctions, enforcement actions, barred and banned lists, and social media. Quantifind technology is leveraged throughout the investigation workflow to gain efficiencies in every step of the process. A powerful web application with a consumer-grade UX lets investigators find what they’re looking for fast. -
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AD Lab
AccessData
Divide and conquer with AD Lab. This proven tool helps you power through massive data sets, handle various data types and run multiple cases at the same time, all within a collaborative, scalable environment. AD Lab uniquely enables distributed processing, allowing investigators to utilize additional hardware to dramatically increase their case processing and resolution speed. While a single-person lab can radically speed up their processing using the four-worker distributed processing engines (DPEs) available with FTK®, labs handling massive data sets, utilizing a distributed workforce, or looking to collaborate with attorneys, HR or other parties, can step up to AD Lab. As a centralized investigative platform, AD Lab adds powerful web-based review functionality and expanded DPE capabilities (up to 16 with the 6.2 release) with a centralized processing farm and centralized database infrastructure. -
48
Timestream
Ntrepid
Collaborative Investigation Timeline & Presentation Platform. There’s a story in your data. Tell it with Timestream. Scan documents for dates, names, and locations. Update and communicate in real time. Easily import data from your misattributed platform. Bookmarks: note important information for another team member or to revisit later. Bulk upload: import various types of documents at once. Presentation view: view your case events in presentation mode. View overlapping sets of information to discover patterns and connections. Export automatic, professional presentations. Simplify and illustrate complex events in your investigation & research.Starting Price: $995.00/year/user -
49
SMP 365
SMP 365 SAAS
SMP 365 AI-Assisted ICAM is a Microsoft 365 and SharePoint-native incident management and investigation solution designed to help organisations capture incidents, conduct structured investigations, identify contributing factors and root causes, implement corrective actions, and generate professional investigation reports. Key Features: • Incident notification and management • AI-assisted ICAM investigations • 5 Whys analysis • PEEPO analysis • Evidence and image management • Witness statements and interviews • Corrective action management • Executive investigation reports • Approval workflows • Automated email notifications and alerts • Real-time dashboards and analytics • Microsoft 365 and SharePoint integration • Mobile-friendly access • Light mode & dark mode user interface options Benefits: • Reduce investigation administration time • Standardise investigation processes • Improve incident reporting quality • Support compliance and governance requirementsStarting Price: $999 per user per year -
50
VoiCase
Hance Consulting
VoiCase is a secure whistleblowing and case management platform designed to help organizations receive, manage, and investigate reports of misconduct, compliance violations, and workplace concerns. The platform allows employees, partners, and external stakeholders to submit reports anonymously or with their identity while ensuring confidentiality and protection for reporters. Organizations can manage investigations through a centralized case management system, track actions, store evidence, and maintain complete audit trails. VoiCase helps companies strengthen ethics, compliance, and internal governance while supporting modern regulatory and corporate integrity standards. Key features include secure reporting channels, anonymous reporter communication, case workflow management, evidence and document storage, investigation tracking, and role-based access controls. Voicase is designed for enterprises, HR leaders, compliance officers, legal teams, and internal investigation.
