Alternatives to Linkurious
Compare Linkurious alternatives for your business or organization using the curated list below. SourceForge ranks the best alternatives to Linkurious in 2026. Compare features, ratings, user reviews, pricing, and more from Linkurious competitors and alternatives in order to make an informed decision for your business.
-
1
Crystal Blockchain
Crystal Blockchain
Crystal is the all-in-one blockchain investigative tool. Designed for law enforcement and financial institutions, Crystal provides a comprehensive view of the public blockchain ecosystem and uses advanced analytics and data scraping to map suspicious transactions and related entities. Whether it is tracking a bitcoin transaction to a real-world entity, determining relationships between known criminal actors, or surveying suspicious online behavior, Crystal can help move your investigation forward. Crystal provides crypto transaction analysis and monitoring for exchange, bank, and FI AML compliance requirements. We design best-in-class analytics and investigation solutions to make the blockchain transparent for crypto businesses, banks, financial institutions, and government and law agencies. We analyze and monitor blockchain transactions. We notify you of potentially irregular activities. We help you to comply with regional regulations. -
2
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. -
3
G.V() Gremlin IDE
gdotv Ltd
G.V() is an all-in-one Gremlin IDE to write, debug, test and analyze results for your Gremlin graph database. It offers rich a UI with smart autocomplete, graph visualization, editing and connection management. G.V() automatically detects your connection setting requirements based on the hostname you provide and prompts you for the next required information for an easy onboarding experience, regardless of which Gremlin database you're using. Load, visualize and draw your graph in true “What You See Is What You Get” fashion to build, test, visualize and query your data easily. Learn Gremlin with the embedded documentation and G.V()'s in-memory graph. View your Gremlin query results in various formats allowing to test, navigate and understand your query results rapidly. Compatible with all major Apache TinkerPop enabled Graph Database Providers: Amazon Neptune, Azure Cosmos DB’s Gremlin API, DataStax Enterprise Graph, JanusGraph, ArcadeDB, Aliyun TairForGraph and Gremlin Server. -
4
Graphlytic
Demtec
Graphlytic is a customizable web platform for knowledge graph visualization and analysis. Users can interactively explore the graph, look for patterns with the Cypher or Gremlin query languages (or query templates for non-tech users), or use filters to find the answers to any graph question. The graph visualization brings deep insights in industries, such as scientific research, anti-fraud investigation, etc. Users with very little graph theory knowledge can start to explore the data in no time. Graph rendering is done with the Cytoscape.js library which allows us to render tens of thousands of nodes and hundreds of thousands of relationships. The application is provided in three ways: Desktop, Cloud, and Server. Graphlytic Desktop is a free Neo4j Desktop application installed in just a few clicks. Cloud instances are ideal for small teams that don't want to worry about the installation and need to get up and running in very little time.Starting Price: 19 EUR/month -
5
Merkle Science
Merkle Science
Next-generation crypto threat detection, risk management, and compliance for businesses, banks, and government agencies. Automate compliance and AML processes to easily acquire a license, screen transactions, accept crypto payments and comply with local and global regulations. Understand, evaluate and mitigate crypto and fiat AML exposure and counterparty risk. Confidently transact with corporate and retail crypto customers. Forensically investigate crypto crime, track stolen cryptocurrency and identify criminals. Generate detailed reports to use as evidence and support expert witness testimony. Harness predictive blockchain transaction monitoring to identify & block sophisticated criminals who operate outside bad actor databases. Trace stolen crypto, uncover hidden patterns in data, identify exit nodes and expose criminals with our investigation solution. Enhance and streamline investigative processes to improve success and generate detailed evidence reports. -
6
CrimeScan
Valuepitch
CrimeScan is a service that offers thorough criminal record checks, criminal background investigations, police checks, and criminal history records. It supports law enforcement and organizations by providing critical data for informed decisions related to suspects, hiring, and legal compliance, reducing risks tied to criminal activity.Starting Price: $100 -
7
Wynyard Advanced Crime Analytics
Wynyard Group
Intelligence and investigations teams are under increasing pressure to deliver results rapidly. Standing in their way are significant challenges, including fewer resources and increasingly complex crimes committed by sophisticated and well-armed criminals. In addition, today’s crimes create enormous amounts of complex data. This requires professionals to meticulously analyze all data sources to uncover entities of interest and eliminate irrelevant information. There is simply too much data, from too many places, arriving too quickly, in too many formats to handle with anything other than advanced technology. Wynyard Advanced Crime Analytics (ACA) is a powerful investigative analytics solution essential for intelligence and investigations teams in law enforcement and government agencies to prevent and solve crime faster by rapidly revealing actionable intelligence hidden in data. -
8
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 -
9
Accurint Virtual Crime Center
LexisNexis Risk Solutions
Today’s law enforcement agencies need a view beyond their own jurisdictions. LexisNexis Accurint Virtual Crime Center brings together disconnected data from over 10,000 different sources, including police agencies nationwide and public records for intelligence-led policing that can then drive decisions and actions. With cutting-edge analytics and data linking, law enforcement personnel can get a comprehensive view of peoples’ identities. Evidence-based policing allows them to better target investigations, generate leads and solve crimes. Using nationwide crime data, they can also detect patterns and deploy resources efficiently. Accurint Virtual Crime Center helps police agencies be more effective in protecting and serving their communities. Criminals have no boundaries. So neither can you when it comes to critical investigative intelligence and crime reporting. -
10
QuantaVerse
QuantaVerse
The QuantaVerse Financial Crime Investigation Platform uses RPA, AI, and machine learning to automate data gathering, identify financial crime and document findings. Our solutions have proven to make AML case adjudication and reporting more effective and more efficient. Comprehensive data gathering and validated analytics deliver the consistent findings and uniform reporting you and your regulators require. Multiply the efficiency of your investigation team by eliminating up to 40% of false positives before they’re generated and by cutting 70% of investigation time through automation of data gathering and analysis. Create consistency across your AML/BSA program with innovative solutions that deliver the timely, transparent, and fully-explainable findings that regulators expect. Find the risk your current systems are missing and drive criminals and terrorist organizations out of your institution. -
11
CrimeCenter
CrimeCenter
Report, investigate, track and clear cases faster with cutting edge, CJIS-compliant law enforcement software from CrimeCenter. Optimize collaboration, share information and improve community interactions in a secure, cloud-based system. Certified law enforcement agencies only. Empower patrol officers with compliant, mobile-friendly, field-based reporting. Solve more crime and close more cases with robust, end-to-end case management. Keep your community in the public safety conversation with a web-based Citizen Interaction Portal. Manage use of force, internal affairs and personnel matters to ensure professionalism and high standards. Manage criminal intelligence, track organized crime and connect more dots while ensuring UCR compliance. CrimeCenter was built to help law enforcement agencies modernize incident and investigative case management. -
12
Tracers
Tracers
Tracers supplies the critical data and intelligence that are essential for operational success in the ever-evolving information age. Tracers investigative and data search tools are designed to help you find key pieces of information available only in public and personal records. Public records research gives you access to the details you need to properly represent your clients. No matter what your practice specialty is, Tracers delivers the necessary details. Public records, asset searches, and social media reports are critical to properly representing your clients. Tracers provides law enforcement with critical data expertise that helps solve crimes and protect communities. Obtaining accurate, instantaneous information is key for law enforcement when it comes to preventing, detecting, and investigating crime, and apprehending criminals, time is always of the essence. Find returns, address history, phone numbers, emails, relatives, associates, and their contact information. -
13
Fastkey
Fastkey Technology
Fastkey presents an Enhanced Canadian Criminal Record Check, known as a Judicial Matters Check in Ontario, encompasses the Basic Canadian Criminal Record Check and extends its scope to include additional searches within the CPIC Investigative Data Bank and/or the Police Information Portal (PIP). The results reported are derived from the candidate's name and date of birth. This check not only confirms the accuracy of disclosed criminal convictions from the CPIC database but also validates the presence of any disclosable record information. This information spans summary convictions, outstanding warrants, pending court charges, indictable offenses, peace bonds, as well as any prohibitions or probation orders. The search covers both the CPIC Investigative Data Bank and the PIP, providing a thorough examination of the candidate's criminal history.Starting Price: $30.99 -
14
InfoZoom
SoftLake Solutions
Internal Audit, Fraud Investigators, Privacy Analysts, Compliance Officers, Criminal Detectives. These teams require specialized data analysis and visualization software. Our expertise includes support for InfoZoom, a unique data visualization software that is designed for the unique challenges in internal audit, compliance, and investigations. Using InfoZoom, you can have instant information without the need for support from IT and database specialists. Whether you are conducting ad-hoc research or routine analyses, you can always find the answers you need completely on your own. Easy to use Data Visualization that specializes in quickly identifying outliers and trends in your data. Perfect for audits and investigations. Expert knowledge in different forms of data analytics, including audit, investigations, privacy, etc. InfoZoom is easy to use. Often training is not needed. Our training similar to custom consulting based on your analytics needs. -
15
LeadsOnline
LeadsOnline
Empowering law enforcement with the tools and data they need to advance cases faster. We're a nimble, focused team of innovators who wake up every day ready to learn and better serve those who protect and serve. Our solutions make it possible for criminal investigators to find connections between missing items or individuals more quickly, which could prove instrumental in solving a homicide or returning stolen property to its rightful owner. We were founded in 2000 and are headquartered in Plano, Texas. We recently acquired Forensic Technology, a global leader in 3-D imagery and automated ballistic identification. Together, we'll provide global investigators with enhanced data and tools to advance their cases faster – from thefts to homicides and, particularly, gun crimes. This acquisition enables us to extend the network effect of both company's solutions and work together to develop new technologies to solve a broad spectrum of crimes worldwide. -
16
Synergy eCase
Synergy International Systems
Enhance efficiency, transparency and accountability in courts and criminal justice agencies. Ensure equal access to justice for everyone in your community. Streamline case management workflows to support the investigation cycle, from crime reporting to evidence processing and intelligence analysis. Perform accurate investigation, in less time, with less effort. Gain control of the entire prosecution cycle, from pretrial to trial and sentencing. Focus on core activities and effectively manage your caseload while reducing paperwork and eliminating case delays. Integrate all courts under one tech umbrella and handle cases from initiation to post-disposition. Reduce case backlog, speed up case disposition, improve adjudication while providing a more accessible public service. Mitigate risks by managing all inmate information and processes in a single environment. Bring together prisons, community corrections, courts and other agencies to efficiently provide public safety. -
17
FaceVACS
Cognitec Systems
Based on the world-leading FaceVACS technology, we provide our customers with easy-to-use, scalable and customizable face recognition software, and offer easy integration of our products through open system architecture and professional support. ID issuance agencies can compare new ID photos to existing images and prevent ID fraud or detect clerical errors. In addition, agencies can perform database de-duplication (1:n or n:n) to compare, clean and maintain ID databases with facial images. FaceVACS-DBScan LE helps law enforcement staff to increase the speed and accuracy of criminal investigations, allowing them to act upon match results in the critical time period after a crime has been committed. -
18
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. -
19
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. -
20
Veritone IDentify
Veritone
Harness the power of your booking database to identify suspect leads faster and increase case clearance rates. Despite public perception, even when criminals are caught on camera, law enforcement still has their work cut out for them to identify a suspect and connect them to the crime. The vast majority of agencies still manually sift through masses of arrest records, turning to colleagues for intel and even promoting the case publicly to identify their person of interest. Built upon Veritone’s proven AI platform, aiWARE, IDentify empowers law enforcement agencies to substantially increase operational effectiveness by streamlining investigative workflows and identifying suspects faster than ever before. Each day, thousands of law enforcement personnel rely upon the enterprise-scale AI capabilities of aiWARE-based applications to accelerate investigations, protect personally identifiable information, and keep our communities safe. -
21
Asurint
Asurint Background Screening Solutions
Every Asurint search starts by using technology and data to get a firm understanding of the depth and breadth of the search path. Our criminal background screening services cover the traditional requests by business, but also services that we’ve championed by leveraging our technology and data, such as our multi-county searches where available. Our most comprehensive product is our NCIB background check, which provides results using our proprietary national criminal database. This is made up of aggregated criminal public record data from counties and courts across the country. The following types of database records can be used to complete your criminal background check. Data from state facilities, as reported to the DOC, regarding current and released inmates, parolees and probationers. DOC records are not returned on clients reports. However, they are included in the NCIB data and are used as pointer/reference files for further investigation. -
22
Flagright
Flagright
Flagright is an AI-native, no-code platform for transaction monitoring and AML compliance. It enables financial institutions to centralize detection, investigation, and reporting of suspicious activity, streamlining regulatory workflows and strengthening financial crime controls. By replacing fragmented systems, Flagright helps reduce false positives by 93% and lower compliance costs by 80%, thereby setting the modern standard for financial crime compliance. -
23
Animetrics
Animetrics
Advanced investigative facial recognition solution for law enforcement and forensic investigators. Convert 2D images into 3D avatars for facial feature superimposition. FaceR Identity Management Solution, a centralized storage and management system for advanced 3D facial recognition powered by Animetrics' FaceR technology. Law enforcement officials, forensic investigators and security personnel have a pressing need to resolve suspects' identities from any kind of photographic evidence that captures an image of a suspects face including video surveillance cameras. ForensicaGPS, the new biometric solution from Animetrics, allows officers to identify individuals from low-resolution photos or video. ForensicaGPS features advanced facial recognition technology designed to increase the speed and enhance the accuracy of criminal investigations. The key to ForensicaGPS' accuracy is the software's ability to convert two-dimensional facial images into three-dimensional avatars. -
24
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 -
25
EnCase Forensic
OpenText
The Gold Standard in Forensic Investigations – including Mobile Acquisition. Improve investigation efficiency with the release of optical character recognition (OCR) support that seamlessly extracts embedded text from scanned images, documents and PDFs as part of the evidence collection workflow. 21.2 also expands social media artifact support and includes an enhanced workflow with a new summary view that allows users to cross-reference disparate artifact types, significantly improving evidence processing workflows. OpenText Security (formerly Guidance Software) created the category for digital investigation software with EnCase Forensic in 1998. EnCase has maintained its reputation as the gold standard in criminal investigations and was named the Best Computer Forensic Solution for eight consecutive years by SC Magazine. No other solution offers the same level of functionality, flexibility, and has the track record of court-acceptance as EnCase Forensic. -
26
Enhance law enforcement and public safety with a cloud-ready structured environment for collecting, managing, and analyzing intelligence data. Get fast access to better-quality intelligence for deterring threats, combatting crime, and protecting national security. Significantly improve all investigative processes, from low-level crime inquiries to complex major incident responses. Investigative workspaces facilitate collaboration, compliance, and efficiency. Interactive visualization and fast, flexible search capabilities help analysts and investigators build, gather, explore, and visualize data pertinent to their investigations, and get real-time results based on the most up-to-date information. You can easily document findings by capturing views of search visualizations to narrate maps, timelines, networks, and other content, providing a complete view of all information relating to a subject.Starting Price: Free
-
27
NICE Actimize Xceed AI FRAML
NICE Actimize
Xceed by NICE Actimize is an AI-driven financial crime risk management platform that unifies fraud prevention, anti-money-laundering compliance, and investigation workflows into a single, real-time system powered by always-on machine learning and behavioral analytics to help banks, credit unions, and financial services organizations stay ahead of evolving threats. It combines advanced AI agents trained on extensive financial crime intelligence with omnichannel fraud detection that monitors transactions, accounts, mobile, online, payments, ACH, wire transfers, check, and P2P activity, and prioritizes alerts based on risk to reduce false positives and operational burden. Xceed also includes AML Evidence Lake components that support graph-based link analysis, customizable KYC/CDD, evidence retention, and automated SAR preparation so compliance teams can explore connections and investigate suspicious activity more efficiently. -
28
Clearview AI
Clearview AI
We believe law enforcement should have the most cutting-edge technology available to investigate crimes, enhance public safety, and provide justice to victims. And that's why we developed a revolutionary, web-based intelligence platform for law enforcement to use as a tool to help generate high-quality investigative leads. Our platform, powered by facial recognition technology, includes the largest known database of 10+ billion facial images sourced from public-only web sources, including news media, mugshot websites, public social media, and other open sources. Our solutions allow agencies to gain intelligence and disrupt crime by revealing leads, insights, and relationships to help investigators solve both simple and complex crimes, increase officer and public safety, and keep our communities and families safer. -
29
EKEMP ABIS
EKEMP
EKEMP ABIS (Automated Biometric Identification System) is used for large-scale biometric verification and deduplication, and supports fingerprint, face and iris multi-modal biometrics. Its highly modular architecture makes it easy to get solutions tailored to your business processes. ABIS solution is suitable for large projects such as national identity card and social welfare, border control, elections (voter registration and verification), criminal investigation, finance etc. -
30
TRM Labs
TRM Labs
TRM Labs provides blockchain intelligence to help financial institutions, cryptocurrency businesses and public agencies detect, investigate and mitigate crypto-related fraud and financial crime. One platform empowers you to monitor, investigate, and screen cryptocurrency wallets, transactions, and entities across 25 blockchains and over 1 million digital assets. TRM's risk management platform includes solutions for cryptocurrency anti-money laundering (AML), transaction monitoring, wallet screening, investigative tracing and entity risk scoring including Know-Your-VASP. These tools enable organizations around the world to safely embrace cryptocurrency-related transactions, products, and partnerships. TRM is based in San Francisco, CA and is hiring across engineering, product, sales, and data science. -
31
Hawk
Hawk.ai
Hawk AI combines AI with traditional rule-based approaches to monitor financial transactions in real-time, delivering next-generation anti-money laundering compliance for financial institutions. The solution offers classic rule-based models, which are enhanced by auto-closing features based on machine learning models that learn from the investigator’s own decisions through our case manager. Hawk AI uses an unsupervised machine learning model, Anomaly Detection, to identify new patterns of crime through insights from the overarching nature of the platform spanning multiple financial institutions. The platform provides full transparency of machine decisions to deliver the necessary clarity for regulators that require “explainable AI”, as well as instill trust in the machine's decisions. Using Artificial Intelligence to maximize automation, Hawk AI delivers a significant cost benefit through an up to 70% reduction of required resources. -
32
Kinesense LE
Kinesense
Time-saving Video Investigation and Search Solutions for the Law Enforcement and Security Market. Video is an important part of the puzzle in major incidents, organized crime and volume crime. With Kinesense LE you can deploy video investigation capability flexibly across your organization, so personnel have functionality when they need it. By simplifying video processing with automatic search technology and template-based workflows, non-technical staff can collect, process, search, review, tag, and report on their findings. Making use of the most advanced analytics in the market, you can avail of multiple search options including searching by the object, color, zone or even by faces. This powerful solution is perfect for those seeking ISO 17025 accreditation. Major investigation teams. Force wide deployments. -
33
Scout
Revir Technologies
Criminal investigations are difficult work. You collect a vast array of file types, formats, and codecs. Let modern process automation elegantly handle metadata and codecs. Powerful natural-language search, coupled with video synopsis and image analytics, is a force multiplier for LEAs. Drive better outcomes while gaining efficiencies that reduce staff shortages. Law enforcement is a collaborative effort. Jurisdictions have boundaries, but criminals do not. Adding users shouldn’t impact your budget. No per-user pricing. Voice-to-text technology saves countless hours and handles 35+ languages. People don’t always enunciate their words and that’s ok. It handles street slang and highlights what to review. Receive and share information on missing persons, victims, and offenders. Track warrants, status, gang criteria, affiliates, and more all in one place integrated with your evidence & cases. -
34
Safe Fleet FOCUS
Safe Fleet
Locate criminals with automated license plate recognition. Safe Fleet® FOCUS™ H2 with ALPR Automated License Plate Recognition system is a powerful law enforcement tool for identifying vehicles and individuals associated with a crime(s). Our system adds more eyes in the field to help locate criminals by generating and managing hotlists of warrants, crimes, and suspects. Improve officer efficiency and safety by automatically processing thousands of license plates. Capture license plates at highway speeds and at sharp angles across multiple lanes of traffic. Effortlessly share data with any relevant local and national law enforcement agency involved. Fixed, portable, and mobile applications are available. Mount on front grilles, lightbars, at special events, and more. Make every second count by alerting officers about suspect vehicles in the area with up-to-the-minute data from APBs, BOLOs, and Amber alerts.Starting Price: Free -
35
All you need to completely understand current and future events and take action, fast. The sheer volume of data that could be relevant to an investigation is simply too much for any analyst or agency to quickly and efficiently locate and analyze. It’s practically impossible to find and make sense of the role that each and every person, connection, and activity plays in an incident, past, present or future, but Metis can. The Metis Augmented Predictive Intelligence Platform automates the collection, analysis and resolution of meaningful data points that reveal the full extent of past incidents and help accurately predict future risks. Metis can take it all – video, audio, correspondence, social media posts, satellite images, and other databases – and make sense of it to thoroughly expose criminal activity and identify emerging threats.
-
36
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. -
37
CiverIncident
Civerex Systems
We facilitate rollout of your industry "best practices" for undertaking crime scene investigations using real-time data collection and decision support software designed to improve investigative outcomes. CiverIncident™ is Incident Response/Case Management software that allows Police Departments to roll out Policy & Procedure as workflows to a mobile workload platform that provides orchestration and governance (i.e. doing the right things, the right way, using the right resources), with timing under the control of staff and supervisors. Our software achieves this with background BPM (Business Process Management) plus in-line Rule Sets. Provides dynamic on-site decision support aimed at improving crime scene investigative outcomes. Provides agencies with connect-the-dots knowlegebases capable of hosting all of an investigative team's active and cold Cases at one computer screen. -
38
Phonexia Voice Inspector
Phonexia
Perform fast and highly accurate language-independent forensic voice analysis using a speaker recognition solution explicitly designed for forensic experts and exclusively powered by state-of-the-art deep neural networks. Analyze the subject’s voice automatically with an advanced speaker identification tool, and support your forensic expert’s conclusion with accurate, unbiased voice analysis. Identify a speaker in the recordings of any language without the need to hire a language-specific linguist as Phonexia Voice Inspector can detect pronunciation differencies in any language. Present the results of your forensic voice analysis to a court in the most convenient way with an automatically generated report containing all the necessary details to validate the claim. Phonexia Voice Inspector is an out-of-the-box solution that provides police forces and forensic experts with a highly accurate speaker recognition tool to support effective criminal investigations and give evidence in court. -
39
Salv
Salv
Salv is a modular and flexible anti-money laundering platform designed to help financial institutions combat financial crime effectively. Its core compliance tools include Salv Screening, which enables real-time screening for sanctions, politically exposed persons, and adverse media, utilizing intelligent matching algorithms to reduce false positives and automate manual tasks. Salv Monitoring allows institutions to detect criminal patterns in real-time and post-event by creating and testing custom monitoring rules without engineering effort, enhancing the detection of suspicious activities. Salv Risk Scoring provides a holistic view of customers by calculating risk scores using advanced, unlimited risk scoring rules, facilitating the identification of high-risk customers and enabling proactive risk management. Additionally, Salv Bridge is a secure, cloud-based solution that facilitates information exchange between financial institutions. -
40
NetReveal Transaction Monitoring
SymphonyAI
From the enterprise-grade, AI-enhanced SymphonyAI Sensa-NetReveal Suite through to the agile, AI-led Sensa point solutions, SymphonyAI offers the full spectrum of financial crime solutions that can augment, integrate with, or complete your risk management stack. Adapt to the dynamic and diverse financial services sector with powerful and flexible solutions in analytics, investigation, integration, security, and cost reduction. Advanced data analytics capabilities provide highly effective detection of anomalous behavior, setting the industry standard for positive/negative detection and false positive reduction. -
41
DataWalk
DataWalk
DataWalk is Enterprise-class intelligence analysis software for quickly generating actionable intelligence from vast amounts of disparate internal/external data. DataWalk intelligence analysis software enables you to combine your internal databases, spreadsheets, public records data, social media , and anything else in an intelligence database. This intel database is not organized around systems or sources, but instead is structured around relevant concepts such as people, crimes, events, and so forth. If needed, with DataWalk you can easily scale to vast amounts of data simply by adding additional servers to a DataWalk cluster. With all of your data in one place and accessed via a simple web-based interface, both users in office environments and teams in the field can easily find the data they need and collaborate on investigations. Analysts can take advantage of a broad range of intelligence analysis software capabilities. -
42
RelyComply
RelyComply
RelyComply is a unified AML and KYC compliance platform built to accelerate financial crime detection. It automates onboarding, screening, and transaction monitoring to help institutions stay ahead of evolving regulatory demands. The platform reduces manual reviews by up to 70% while lowering overall compliance costs. RelyComply continuously monitors individuals, businesses, and transactions using real-time data and global watchlists. Advanced automation and AI help reduce false positives and improve investigation accuracy. Designed for rapid deployment, the platform scales as organizations grow. RelyComply simplifies compliance while strengthening financial crime prevention. -
43
SAS Financial Crimes Analytics is a cloud-based compliance solution that enhances existing Anti-Money Laundering (AML) programs by operationalizing artificial intelligence and machine learning. It enables financial institutions to detect and prevent financial crimes more effectively by reducing false positives, automating investigations, and improving detection capabilities. The platform offers features such as easy data exploration and visualization, allowing users to import, transform, and integrate data through a simple drag-and-drop interface. It also facilitates the rapid operationalization of analytical models using automated techniques, ensuring efficient model deployment in both batch and real-time environments. Seamless integration with existing transaction monitoring platforms is supported, eliminating the need to replace current AML solutions. Advanced analytics, including network analytics and text analytics, provide a holistic view of risk.
-
44
CipherTrace
CipherTrace
CipherTrace delivers cryptocurrency AML compliance solutions for some of the largest banks, exchanges, and other financial institutions in the world because of its best-in-class data attribution, analytics, proprietary clustering algorithms, and coverage of 2,000+ cryptocurrency entities, more than any other blockchain analytics company. Protection from money laundering risks, illicit money service businesses and virtual currency payment risks. Know your transaction automates Crypto AML compliance for virtual asset service providers. Powerful blockchain forensic tools enable investigations of criminal activity, fraud, and sanctions evasion. Visually trace the movement of funds. Monitor crypto businesses for AML compliance, evaluates KYC effectiveness and audits performance. CipherTrace’s certified examiner training provides hands-on instruction in blockchain and cryptocurrency tracing. -
45
Flock Safety
Flock Safety
Flock Safety's license plate reading cameras provide 24/7 monitoring for every home, business, and neighborhood. Protect against property crime, violent crime, stolen vehicles, and more. Flock Safety has built the first public safety operating system that helps neighborhoods, businesses, and law enforcement in 2000+ cities work together to eliminate crime, protect privacy, and mitigate bias. Pair devices that capture objective evidence and machine learning to create and deliver unbiased investigative leads to law enforcement. Not all camera footage provides a lead for an investigation. In fact, many devices miss the most critical information that law enforcement needs to solve crime - a license plate. Since 7 in 10 crimes are committed with a vehicle, you can obtain objective evidence through purpose-built devices. -
46
Falcon X Recon
CrowdStrike
Falcon X Recon exposes digital risk by monitoring the hidden recesses of the internet where criminal actors congregate and underground economies thrive. Falcon X Recon provides real-time visibility to potential threats, reducing investigation time and improving efficiency and response. Take immediate action against digital risk on Day One — Falcon X Recon is built on the cloud-native CrowdStrike Falcon® Platform so there’s nothing to install, administer or deploy. Identify business, reputational and third-party risks emanating from leaked credentials, PII and financial data. View current and historical posts and chatter to track adversary activities and behavior that could pose a cyber or physical risk to your organization and personnel. Customize dashboards to enable users to see, at a glance, current notifications and quickly drill into critical alerts and activity for further research. -
47
Global Ledger
Global Ledger
The Global Ledger is a blockchain analytics company and crypto AML compliance toolset that allows government agencies, banks, fintech companies, and crypto startups to access AML risk assessment, surveillance, and investigations for blockchain-based assets. Global Ledger collaborates with organizations such as the UN Office on Drugs and Crime, The Global Coalition to Fight Financial Crime, and Ukrainian, Estonian, and Swedish government agencies to track blockchain transactions and combat illicit activities, including war financing and terrorist funding. -
48
Cobwebs Web Intelligence
Cobwebs Technologies
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. The increasing use of social media, mobile apps, and dark web has led to significant growth of illegal activities on the internet. These platforms are used by criminals, terrorists, and hackers and to conduct operations with minimal visibility. Enterprises as well as government agencies deal with manual web investigations on a day to day basis facing the various challenges to do with exposing their digital footprint. Web Intelligence has become a crucial part of Intelligence methodologies and security management. -
49
TRIS
HOBBIT Imaging Solutions
TRIS is a case management & analysis system that is currently in use by the Forensic and Tactical investigation department of the Dutch national police. Forensic Investigators collect information and evidence from a crime scene. This information can often be correlated and combined with existing knowledge and information from other crime scenes. All coherent information must be presented to other units and staff to create a basis for further investigation and actions. With TRIS this information can be analysed such that relationships become clear and previously concealed structures or clusters are revealed. TRIS supports the entire Forensic Intelligence cycle, from initial consolidation of evidence and information, through analysis and smart data-linking, to presentation of the results, all in a single system. -
50
SymphonyAI Sensa
SymphonyAI
SymphonyAI Sensa harnesses the most-advanced AI technology and machine learning to provide unsurpassed crime detection to financial institutions worldwide. Cost savings are easily realized by eliminating the symptoms of inferior alerting with a false positive reduction of up to 77%. The user-friendly Sensa platform builds a complete map of criminal behaviors, detecting anomalies that traditional systems are unable to see. Flexibility is a major factor in the deployment of Sensa, which can be used alone or to augment an institution’s current system. Sensa can also be deployed on premises or in the cloud to leverage the customers’ existing data set and deliver unparalleled results. Sensa customers can also experience up to an 81x risk-to-alert ratio improvement and a 263% increase in SARs. Lastly, predictive insights deliver a drastically reduced timeframe to identify genuine anomalies and achieve operational efficiencies.
