Alternatives to TraceEngine
Compare TraceEngine alternatives for your business or organization using the curated list below. SourceForge ranks the best alternatives to TraceEngine in 2026. Compare features, ratings, user reviews, pricing, and more from TraceEngine 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. -
2
Resolver
Resolver
Resolver gathers all risk data and analyzes it in context — revealing the true business impact within every risk. Our Risk Intelligence Platform traces the extended implications of all types of risks — whether compliance or audit, incidents or threats — and translates those effects into quantifiable business metrics. Finally, risk becomes a key driver of opportunity instead of being disconnected from the business. Choose the risk intelligence software used by over 1000 of the world’s largest organizations. Resolver makes it easy to collaborate and collect data from across the enterprise, allowing teams to fully understand their risk landscape and control effectiveness. Understanding your data is one thing; being able to use it to drive vital action. Resolver automates workflows and reporting to ensure risk intelligence turns into risk reduction. Welcome to the new world of Risk Intelligence.Starting Price: $10,000/year -
3
Magnet AXIOM Cyber
Magnet Forensics
Enterprise organizations large and small use Magnet Forensics’ solutions to close cases quickly with powerful analytics that surface intelligence & insights while also being able to leverage automation and the cloud to reduce downtime and enable remote collaboration at scale. Some of the world’s largest corporations use Magnet Forensics to investigate IP theft, fraud, employee misconduct and incident response cases such as ransomware, business email compromise and phishing attacks. The benefits of hosting your applications in the cloud ranges from cost savings to more centralized operations. Deploy AXIOM Cyber in Azure or AWS to leverage the benefits of cloud computing plus the ability to perform off-network remote collections of Mac, Windows and Linux endpoints. -
4
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. -
5
Resolve Enterprise
Resolve Software Group
Transform your case and complaint management with Resolve Enterprise. Our software is a highly flexible solution for managing your business processes, from simple incidents or complaints, to complex and extensive cases and investigations. Resolve Enterprise lets you track and search every case or complaint interaction with easy to use dashboards and reporting. Resolve Enterprise will help you manage a case or complaint through the full life cycle. From logging the case, allocating tasks, managing deadlines, sending updates and correspondence, and managing documents, all the way through to resolution, reporting, and analysis. -
6
Column Case Management
Column Technologies
Launched in 2006, Column Case Management is the leading web-based case management software for commercial and public sector organizations. Built on the BMC Remedy Action Request System (ARS), Column Case Management helps businesses automate simple and complex transactions in order to achieve standardization and best practices. Its core functionality includes reporting and analytics, automation, knowledge and task management, SLAs, notifications management, and audit control, among others. Popular Column Case Management apps include Column Case Investigative, Column Customer Service Support, and Column Records Management.Starting Price: $60000.00/one-time -
7
LocatePLUS
LocatePLUS
LocatePLUS is the nation’s leading provider of accurate, in-depth investigative and skip-tracing data. The LocatePLUS database consists of billions of current historical, cross-referenced public and private records. The latest technology and comprehensive reports save time and money. Our case management system will make your job easier than ever. LocatePLUS’ proprietary online investigative databases allow our users to access billions of public and non-public skip-tracing records and information from any internet browser. Our web-based investigative search tools and skip trace software match and link data based on the specified search parameters inputted by our users. The LocatePLUS skip tracing tools and law enforcement software provide an abundance of available, cross-referenced records found in the hundreds of databases we query. LocatePLUS takes reliability and compliance seriously, our data center is SSAE 16 certified.Starting Price: $99.95 per month -
8
masterQueue
Intellaegis
masterQueue is a web-based software solution that automates the skip tracing and collections process, enabling users to Gather, Organize and Track data to more efficiently find customers or assets. Gather public record data on customers and vehicles to a single source in order to eliminate inefficient, impossible to track, and non-compliant, manual web-based data gathering processes. Automatically organize your data waterfall strategy and then layer in State, Federal and Data Privacy rules on the data you gather and use to stay in full compliance with constantly changing regulatory rules. Track all loan portfolio, customer, account, employee, third-party vendor and data provider stats, metrics and trends through our dashboard and data warehouse reporting capabilities. masterQueue combines the power of artificial intelligence with public records data in order to improve productivity and efficiency in collections and skip tracing. -
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Acceleon
Acceleon
Built for mercantile and refund agents, investigative roles, finance, real estate, and accounts receivables. Our locate single and locate batch products are default tools for single and volume searching, allowing you to locate consumers and businesses. Skip tracing is a professional process used to trace someone who is difficult to find. It allows skip tracers to collect available information and use it to locate an individual or business. Our products have a mechanism to automatically skip trace lost customers. Information is produced in relation to addresses. telephone numbers and email addresses. Our web-based portal and broad cross-referencing help you quickly and efficiently find the up-to-date information you need on individuals and businesses. Fuzzy name searching effectively handles any misspelled, nicknames or aliases. Every record contains a wealth of secondary information, like occupancy length, co-inhabitants, or propensity to pay. -
10
P.A.C.S.
Porcupine Computer Systems
Collector autopiloted debt sorting and distribution, sales autopilot for client servicing, full trust accounting package including detailed balancing, multiple statement types, period ranges and holdback processes, full range of statistics and reports, automated forwarded and update capability, secure offsite client access, integrated credit report functionality, client based data transfers, inhouse notice printing or outsourcing and available skip tracing and dialer interconnectivity. -
11
Lead Sherpa
Lead Sherpa
The Original TCPA Compliant Messaging System for Real Estate Investors. Powerful premium skip tracing solutions. Built for Real-estate investors by real-estate investors. Lead Sherpa customers get premium skip tracing integrated at the most affordable prices without a subscription. We offer only the highest quality data at a price as low as $0.15 per file.Starting Price: $500 per month -
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Skip Genie
Skip Genie
Skip tracing is a disciplined, highly effective method of finding sellers. Pursue eligible home owners strategically, methodically, and with the help of the proper tools. Our tracing tool gives you access to huge data with a simple, easy-to-use interface. We help you find the information you need–at a low cost–with just a few clicks. Get your skips into the system where you can work them like a pro. Whether you have them all in a tidy spreadsheet, or a basket of returned mail, we make it easy. We have tons of satisfied users across the USA. Here’s a tiny portion of the messages we’ve received from fellow genies. -
13
MicroBilt Address Search
MicroBilt
Address Search is an advanced skip tracing tool that offers expanded sourcing, flexible request options and a simple report structure for locating an individual’s current address, previous address history, associated phone numbers, and aliases. It offers control over the skip trace process by allowing searches to be conducted using any combination of SSN, name and/or address. This search will return all matching records based on the submitted criteria in a list format that can be scanned and analyzed quickly and easily to identify and locate all relevant and useful contact information. In addition to the request and deliver advantages, MicroBilt Address Search’s sourcing strategy offers users seamless access to expanded header and compiled data. Assists collections and recovery users with locating addresses and phones on hard-to-find skips. Data returned includes SSN, date of birth, name and aliases, etc. -
14
WinDebt XL
Lonestar Turn-Key Systems
WinDebtXL SQL provides a comprehensive range of receivables management solutions to empower your company's account management production. With WinDebtXL SQL you gain the functionality and capability to turn these opportunities into a competitive advantage. WinDebtXL SQL combined with Microsoft SQL Server 2008 will deliver stability, reliability and speed to your operation. The SQL Server solution provides small to large businesses with the ability to manage critical information while running a complex receivables management application. WinDebtXL SQL will allow your company to gain greater insight from their business information and achieve faster results for a competitive advantage. WinDebt's expansive set of features, speed, security, and stability allow hundreds of collectors and agents to work millions of accounts effectively and efficiently. WinDebtXL and Innovis team up for a cost-effective skip tracing service to offer its WinDebtXL customers.Starting Price: $5000 one-time payment -
15
REISkip
REISkip
REISkip provides the best skip-tracing solutions to empower businesses across multiple industries with accurate data. Leading insurance providers use our skip trace data to verify property details so they can provide more accurate quotes, and automate the quoting process. We empower investors, wholesalers, and realtors with property and financial insights to better target leads and enhance their marketing efforts. We work with home service providers to deliver deeper insights about households so that they can improve their sales process by targeting the right customers. Successful real estate investors and wholesalers choose REISkip for the quality and accuracy of our data, our rich feature set, and our commitment to customer service. We provide comprehensive property and demographics data, phone numbers, email addresses and social media profiles to help you reach property owners faster than ever.Starting Price: $0.15 per skip -
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Mojo Skip Tracer
Mojo
Unlimited bulk Skip Tracing with no hidden fees or contracts for a low month-to-month price. Simply import your file into our lead manager and initiate Skip Tracer. We validate your addresses, extract the tax and deed data, append it will consumer contact information and you’re done. It’s that simple - you’ll have all the data you need to get your deals closed. Once your goals are set, simply update the app with your prospecting progress every time you hit the phones. The app will automatically compare your current trajectory against your goals and give you an output of whether you are on or off track.Starting Price: $59 per month -
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REIRail
Hoozip
Ever wish your sales calls came with an icebreaker? Now they do. Thousands of real estate investors and agents rely on our marketing tools to create more personalized interactions, and turn more leads into deals. No Setup Fee! ( For a limited time ) REIRail is FREE to try for 14 days. Download Our NEW Driving For Dollars App! Bulk SMS, Accurate Skip Tracing, Phone Tracking (works with Mojo), & More! 10,000 vacant and absentee monthly leads via our mobile app REIRail uses its proprietary Deep Trace™ Technology to tell you who ’s calling before your phone rings. Instantly, you’ ll know everything about the caller and the property you ‘re interested in so you can have the best information possible to close the deal. Goodbye fumbled calls.Starting Price: $97.00/month -
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Skipify.ai
Skipify.ai
Discover the Power of Skipify.ai’s Advanced Skip Tracing Technology For Real Estate Professionals. Sign up for a FREE account and receive 500 property records! Covering nearly 100% of the U.S. adult population, Skipify.ai’s data helps you generate more leads and make informed decisions for your real estate business. Skipify AI is the next-generation real estate lead generation platform that makes it easier than ever to find and convert high-quality prospects into clients.Starting Price: $0 -
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InfinityX
Infinity Advantage
InfinityX is the most powerful, intuitive, and flexible retail software package available today. Our fully integrated solutions include: POS, price tags, inventory and warehouse management, distribution, purchasing, EDI, auto inventory replenishment (company and stores), service department tracking, marketing, promotion analysis, 2-way texting, sales management and coaching, goal tracking, sales and profit analysis, frequent buyer program and tracking, employee productivity tracking, time clock and employee scheduling, cashiering. For companies with in-house financing: credit scoring and auto approval, centralized credit approval, collections, automated skip tracing, verifications, payment processing, electronic signatures, legal collections and custom forms. Contact us at 310-365-9600Starting Price: Per user or fixed monthly -
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REsimpli
REsimpli
REsimpli is the only all-in-one real estate investor CRM software that helps you manage Data, Marketing, Sales and Operations. Manage your properties, buyer, marketing, and more with our comprehensive, simple-to-use CRM. Stack all your lists in REsimpli—no need for a separate list stacking software. Choose from various data sets to make list stacking easy, quick, and efficient. Our built-in software has mobile, email, and landline capabilities, making skip tracing motivated sellers a breeze. Establish a flow that works for you with our built-in phone, SMS, and RVM integration. No need to juggle different softwares for different campaign types. Our CRM automates your follow ups via email, SMS, RVM, direct mail, and more. Our Driving for Dollars (D4$) functions include route tracking and export functionalities so your team can be as efficient as possible.Starting Price: $99 -
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Geopoint Data
Geopoint Data
We build algorithmic data models that predict when someone is likely to sell their home. Our proprietary scoring system studies over 150 data points which can increase the likelihood of someone selling by 537%. Save time & money marketing to fewer homeowners with a much higher conversion rate with our targeted leads. This delivers massive advantage as these databases have never been available to the retail public at these prices, giving you a massive advantage over your competition. Choose from filters like vacant, high equity, 60+, low income and low credit. Our skip-trace append is the fastest way to complete your lead list with data that moves your business forward. We warehouse over 175MM landlines, 250MM cell phones and 150MM email addresses to fill in the gaps on your lead lists with the highest quality homeowner information. -
22
Prime Tracers
Prime Tracers
Prime Tracers is a powerful skip tracing platform built for real estate professionals, investors, and lenders who need reliable, up-to-date contact information. With industry-leading 80-90%+ accuracy, our data is sourced from the richest U.S. servers, updated hourly, and backed by over 2 billion contact points across 20 million companies and 270 million households. Prime Tracers utilizes a proprietary Identity Graph that ensures precise targeting, while our pay-as-you-go model offers flexible, cost-effective pricing. Ensuring every user accesses top-quality data while minimizing marketing costs. Developed by active real estate investors and marketers, Prime Tracers prioritizes customer success with 1-on-1 support and expert insights. More than just a data provider, Prime Tracers is the #1 choice for professionals who value accuracy, transparency, and results-driven data solutions to drive business growth.Starting Price: $0.03 cents/record -
23
Real Estate IQ
Real Estate IQ
We provide real estate solutions committed to helping you succeed, your deal is our mission. Our data portal will save you time while finding new business opportunities. You will find the cleanest and most accurate data for you to close deals more effectively, faster, and easier. If you are a real estate investor looking for tools to boost your lead generation process, you are in the right place. Dive into the latest resources tailored to provide insights, strategies, and trends that empower your real estate journey. Real Estate IQ is a lead generation and software company focused on helping real estate investors find deals within 90 days. With our prop-tech, skip tracing and CRM software, you can find off-market properties before anyone else. Receive daily updated lists of motivated sellers, including pre-foreclosures, appointment of substitute trustee, tax sales, probate, evictions, liens, code violations, delinquent taxes, and more. -
24
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. -
25
DealMachine
DealMachine
Driving for Real Estate Deals at Scale. Reduce your marketing spend per deal and be the only investor talking to your sellers...see why established real estate investors turn to DealMachine. See owner names and owner type within property boundary lines to quickly pin properties. Send photo postcards or hand-written ballpoint letters to the property owner instantly. No minimum mail amount required. Prevent driving the same street twice, cover an entire area, earn a mileage-based tax deduction, and keep tabs on your team. Launch a dedicated signup page and driver training portal specific to your business. Import data from a spreadsheet, no template required! You can export your data, too. 96.5% success rate when looking up owner name and address, plus instant skip trace at your fingers. Easily connect DealMachine to your CRM, or stay organized with in-app statuses, notes and @team mentions.Starting Price: $49 per month -
26
Skip Smasher
Skip Smasher
Skip Smasher customers use the service for a range of purposes from skiptracing to fraud investigation/prevention to service of process and vehicle repossessions. All customers are businesses and the service is not available to the general public. For a business to be eligible, it must be one of the following types, private investigation agency, repo agency, or registered process server. We’re the company that was created specifically to provide data to the nation’s top professional people finders and investigators. We’re not a replacement for good investigators, but rather a tool they use to be more successful. Since our 2004 start-up, we’ve been the buzz of the people-finding industries through our cloud-based data model and our unique approach of being limited to searches just for finding and identifying people, phone numbers, addresses, and more. The only top people-search data service today that is owned and operated by a licensed private investigator.Starting Price: 25¢ per search -
27
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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REI/kit
REI/kit
Your business in a box with all of the software that you need for strong deal flow featuring a real estate wholesaling CRM with skip tracing, 5 outbound marketing channels including ChatGPT-enabled SMS and email generation, additional marketing automation including direct mail postcards, virtual phone for cold calling, and even ringless voicemail. Also includes 8 types of stackable motivated seller lead, inbound lead-generating websites, and data supported deal analysis with premium comps and ARV. REI/kit is virtual real estate wholesaling software for real estate wholesalers and house flippers that is trusted by thousands of real estate investors as an integral part of scaling their real estate investment systems. Use our skip-traced motivated seller leads with multiple points of contact info, or easily import your own from your favorite data source. Send those leads effective SmartText AI ChatGPT generated SMS text messages or emails, and automate it all.Starting Price: $64 per month -
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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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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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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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TransUnion TruLookup
TransUnion
Conduct faster due diligence and issue resolution with investigation products that deliver actionable intelligence on people, assets and relationships. Speed up investigations and more effectively locate subjects, recover assets and collect debt. Establish relationships between individuals, assets and businesses drawing from more than 10,000 public and proprietary data sources updated daily and powered by the TLOxp® platform. Connect people to assets and businesses with flexible, user-friendly products. Improve efficiency by uncovering critical details from full or partial information. Investigate red flags, verify claims and recover debt with current intelligence. Gather information about individuals, businesses and assets to investigate and understand potential risk. -
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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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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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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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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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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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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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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. -
40
MetalTrace
Trace Applications
MetalTrace®, is the world’s #1 metals industry Mill Test Report Database, Material Test Report Database, MTR software and MTR search engine. MetalTrace® integrates with all ERP systems such as SAP, Oracle, JD Edwards, Navision, AIMS, Infor SX, Trend, BPCS, Sage and more. MetalTrace® saves time and money. MetalTrace® – the standard for quality assurance document management. MetalTrace® is a fully scalable, customizable document management system designed to track metals industry quality assurance paperwork. Created by a MetalSmart™ company with metals industry expertise, MetalTrace® is suited for any company from Mills to End Users, including Service Centers, Distributors and Fabricators because the flexibility inherent in MetalTrace® allows for customization to your unique business environment. MetalTrace® provides 100% Traceability® for all documents including Mill Test Reports, Material Test Reports, MTR, Welder Certs, Certificates of Compliance, Travel Sheets, Drawings, etc.Starting Price: $5000 one-time payment -
41
Traced Trustd MTD
Traced
Traced Trustd MTD for businesses delivers groundbreaking MTD (mobile threat defense) that gives you immediate visibility and analysis of mobile threats. Every personal and business-owned mobile device is a gateway to business data and a route to your network. The Traced app protects your mobile devices and Traced Trustd MTD gives your IT and security teams the tools they need to protect your business. Traced protects employee devices from application, network and device-based threats including malware, phishing, rogue WiFi, unauthorized screen, camera and microphone access, permissions abuse and device exploits. The Traced Deep Learning engine detects both known and unknown malicious apps and provides you with crucial information for your analysis, investigation and response. WiFi protection alerts both the device and in Traced Trustd MTD when a user connects to a compromised or insecure WiFi network.Starting Price: £9/device/year -
42
Scout
Scout
In a fast-paced world of information, access and analytics, it is far too easy to become over inundated with data. Scout allows organizations to make calculated decisions derived from data collection. Inefficiency is arguably the most harmful aspect of a successful investigation. Some researches show that inefficient workflow can cost up to 30% of your companies revenue. Scout provides full autonomy, as it relates to controlling data output, displays, and reporting. All data that lives within Scout can be reported on. Centralizing investigation and incident-related case matter grants organizations the ability to create stronger, more impactful cases. In many organizations, Scout serves as the backbone into how successful their strategy truly is. From the time an incident is triaged until the time the case is closed, Scout captures all activity both at the case level and platform wide. -
43
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. -
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
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. -
46
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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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. -
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Valid8
Valid8
Now you only need a few hours to transform years of statements, checks, deposit slips and accounting system transactions into courtroom-ready evidence. Valid8 is the only cloud-based Verified Financial Intelligence (VFI) platform designed by forensic accountants who leverage advanced AI. Purpose-built to help teams trace the flow of funds quickly and accurately, Valid8 gets you to analyze in less time and with more confidence. Upload bank statements, check and deposit slip images, accounting system extracts, and transaction lists to Valid8 and get fully verified financial evidence within hours. See why Valid8’s (VFI) platform is exponentially faster than OCR solutions that require manual cleanup. Valid8’s VFI platform leverages AI and machine learning to automatically extract transactions from any statement or system. No more frustrations and delays: upload PDFs and get clean, reconciled data in hours. -
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TracePro
Lambda Research Corporation
Combines Monte Carlo ray tracing, analysis, CAD import/export, and optimization methods with a complete and robust macro language to solve a wide variety of problems in illumination design and optical analysis. Using TracePro’s user-friendly, 3D CAD interface you can create TracePro models by importing lens design or CAD files, or by directly creating solid geometry. TracePro uses a true solid modeling engine to ensure consistent and robust models. TracePro’s ray tracing engine is fast and accurate. Exact ray tracing to all surfaces even imported splines ‒ no missed intersections or “leaky” rays. Analysis Mode ray tracing, unique to TracePro, is a very powerful capability that creates an interactive environment. With Analysis Mode you can analyze every surface and object both visually and quantitatively. -
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Market Key
Market Key
CRM top features includes: Automation, Calendars, Reporting, Email, Video Email, Power dialing & Recording, Invoicing, Data Enrichment, Tracking, Two-way Texting, Gifts & Gift Cards, Direct Mail, Ringless Voicemail, Pipeline Management, Forms, Skip Tracing & Verification. Home Owner data includes: FULL NAME EMAIL PHONE # LENGTH OF RESIDENCE OWNER/ RENTER & HOME VALUE INCOME, CREDIT SCORE & RANGE X DATESStarting Price: $179.99