Alternatives to TraceVeil
Compare TraceVeil alternatives for your business or organization using the curated list below. SourceForge ranks the best alternatives to TraceVeil in 2026. Compare features, ratings, user reviews, pricing, and more from TraceVeil competitors and alternatives in order to make an informed decision for your business.
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1
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. -
2
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 -
3
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. -
4
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. -
5
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 -
6
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 -
7
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. -
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. -
9
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. -
10
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 -
11
SmartSkip
SmartSkip
SmartSkip offers a new way to dive into property owners and heirs along with having high quality bulk skip tracing. Our dynamic manual search interface allows you to dig into relatives and associates along seeing full property address history, relationship statuses and high quality phone numbers. Phone number scrubbing allows you to see the name tied to a phone number to help pinpoint better contact rates. -
12
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. -
13
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 -
14
FlipMantis
FlipMantis
FlipMantis consolidates property search, skip tracing, CRM, built-in dialer, AI deal analysis, and portfolio tracking into a single platform for real estate investors. Built for wholesalers, flippers, and buy-and-hold investors who are tired of paying for multiple disconnected tools. The Mantis Method is an AI-powered system that guides investors step by step from finding distressed properties to closing deals.Starting Price: $99/month -
15
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. -
16
Influent
Uncharted
Influent is a fresh approach to link analysis for graphs of transactional data. Influent empowers analysts to visually and interactively investigate transactional flow between billions of entities, accounts and transactions, revealing actors and behaviors of concern. Enhance Monitoring & Speed up Alert Disposition by enabling investigators to follow the money. Present evidence visually in an easy to understand format. Identify and add new data sources as investigations progress. Enhances the understanding of large and dirty datasets. Powerful dashboards highlight critical information. Reason over complex communication networks; Understand who knew what, when, and how. Influent creates a single investigation platform, linking disparate and imperfect data sources to quickly access all the information on an entity of interest. Fuzzy searching and automated entity resolution dramatically reduce data wrangling and allows analysts to focus on the critical investigative aspects of their work. -
17
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 -
18
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 -
19
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. -
20
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. -
21
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 -
22
Maltego
Maltego Technologies
Maltego is a Java application that runs on Windows, Mac and Linux. Maltego is used by a broad range of users, ranging from security professionals to forensic investigators, investigative journalists, and researchers. Easily gather information from dispersed data sources. View up to 1 million entities on a graph. Access over 58 data sources in the Maltego transform hub. Connect public (OSINT), commercial and own data sources. Write your own Transforms. Automatically link and combine all information in one graph. Automatically combine disparate data sources in point-and-click logic. Use our regex algorithms to auto-detect entity types. Enrich your data through our intuitive graphical user interface. Use entity weights to detect patterns even in the largest graphs. Annotate your graph and export it for further use.Starting Price: €5000 per user per year -
23
Media Sonar
Media Sonar Technologies
Harness the unique insights only available from Web Intelligence & Investigation to better protect your corporate brand and assets. Our unique investigative module, Pathfinder, empowers both novice and experienced security teams with a streamlined path of next step related entities and a visible recording of your selected investigative trail. Media Sonar integrates the top OSINT tools and data sources into a seamless, single platform making it 30X faster than conducting OSINT with traditional methods. Your team will no longer be required to spend hours going in and out of multiple, incompatible OSINT tools and manually compiling results. Our Web Intelligence & Investigations platform will broaden your lens on your digital attack surface, helping you to secure your brand and assets and strengthen your security operations posture. Equip your security team with visibility into indicators of threat emerging outside of your organization, with intelligence from the Open and Dark Web.Starting Price: $1,500 per 3 users per month -
24
OpaqueVEIL
TecSec
CKM® Runtime Environment, the core of TecSec’s Constructive Key Management® (CKM®) system, has an updated name! In an every changing market that is becoming more knowledgeable about security solutions, standards and products, TecSec has made a name change for our core technology in order to avoid any confusion between CKM the standard and CKM®, the product. CKM® Runtime Environment (RTE) is now known as OpaqueVEIL® and is the core of the VEIL® suite of products. The VEIL® suite, like its predecessor is a standards-based and patented cryptographic key management technology that provides information security and access control through cryptography. OpaqueVEIL®, as the underlying technology of all CKM Enabled® products, is comprised of a collection of software components that are required to utilize CKM technology. OpaqueVEIL® masks the detailed inner workings of cryptography and key management, making the results simple and programmer-friendly. -
25
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. -
26
PreVeil
PreVeil
PreVeil applies end-to-end encryption in a radically different way. We protect organizations’ email & files from phishing, spoofing, BEC & more. Seamless for users. Easy for admins. PreVeil provides the enterprise with an easy-to-use encrypted email and encrypted cloud storage solution to protect important email and files. Moreover, PreVeil uses the gold standard of end-to-end encryption to secure data. PreVeil also provides the enterprise with a “Trusted Community” for communicating with fellow employees, contractors, vendors or other third parties. With a Trusted Community, employees can communicate and exchange information without worrying about being phished, spoofed, becoming victims of BEC, or having their admins compromised.Starting Price: $20 per user per month -
27
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: $0.03 cents/record -
28
REsimpli
REsimpli
REsimpli is the only all-in-one real estate investor CRM software that helps you manage Data, Marketing, Sales and Operations. Manage your properties, buyer, marketing, and more with our comprehensive, simple-to-use CRM. Stack all your lists in REsimpli—no need for a separate list stacking software. Choose from various data sets to make list stacking easy, quick, and efficient. Our built-in software has mobile, email, and landline capabilities, making skip tracing motivated sellers a breeze. Establish a flow that works for you with our built-in phone, SMS, and RVM integration. No need to juggle different softwares for different campaign types. Our CRM automates your follow ups via email, SMS, RVM, direct mail, and more. Our Driving for Dollars (D4$) functions include route tracking and export functionalities so your team can be as efficient as possible.Starting Price: $99 -
29
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. -
30
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 -
31
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 -
32
Quidnunc
Quidnunc
Quidnunc offers hundreds of millions of records from non-profit 990 tax return filings in tabular form. Search, filter, and download details of financial information, grants and transactions, domestic and foreign activities, associated persons, and businesses drawn from over 6 million non-profit tax returns. Quidnunc provides one of the world’s most powerful financial investigative tools, previously used extensively but privately by dozens of journalists, congressional staff, law enforcement, and specialists. Now it’s available to you. Quidnunc is a powerful research tool designed for investigative journalists, fundraisers, OSINT specialists, or anyone who wants to uncover the billions of dollars that move through the 501(c) nonprofit system. Search through 6 million electronically filed tax returns stored in tabular form, using powerful search filters to search and cross-reference many hundreds of fields.Starting Price: $90 per month -
33
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. -
34
Breadcrumbs
Breadcrumbs
Breadcrumbs is an open blockchain analytics platform. It offers a set of tools that empowers you to trace and monitor crypto transactions. In Breadcrumbs, we believe that everyone has the right to investigate the blockchain. We empower our users to make informed decisions about the blockchain regardless of class, background and budget. In the spirit of decentralization, Breadcrumbs encourages the participation of the cryptocommunity when it comes to crowd-sourcing attribution data. There is always power in numbers and the Breadcrumbs Team curates more than creates the attribution database that you help build. Our tools are very intuitive and easy to use. Whether you’re a journalist investigating cryptocrimes, an auditor at an accounting firm, an ICO investor conducting due diligence, or a casual crypto enthusiast tracking movement of funds – our tools are made for you.Starting Price: $49 per month -
35
Epieos
Epieos
The ultimate OSINT tool for email and phone reverse lookup. Perform an email or a phone reverse lookup on our OSINT tool to uncover all social media profiles. Because we know your investigations are sensitive, we do not save any of your requests and results. We only implement OSINT techniques that do not send a notification to the target. Only real-time results from social networks, allowing you to save time on your investigations.Starting Price: €29.99 per month -
36
AnChain.AI
AnChain.AI
See how our team leveraged our CISO™ solution to quickly locate and trace these infamous hacked funds for law enforcement. We combine our deep expertise in ransomware with Machine-Learning enabled tools to help protect institutions from regulatory liability. We are at the forefront of enabling developers to secure their DeFi projects, DApps for mainstream adoption. Cryptocurrency Anti-Money Laundering made simple, fast, and preventive. AI-powered, behavior-based intelligence connects cryptocurrency to real-world entities, enabling your business to secure crypto assets, quantify risk, and remain KYC/AML compliant. Interactive graph-based investigation tools augment your analytics efforts to reveal complex entity relationships involving thousands of addresses. -
37
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. -
38
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 -
39
VEIL Inspection Software
MSI Data
The efficiency and effectiveness of your field workforce may be the single most important frontier of competitive advantage for your firm. Are your field safety inspection processes still being performed using paper forms or disconnected spreadsheets? With heightened competitive pressures and increasing compliance requirements, there has never been a better time to improve your safety inspection or site survey processes. Liberate your field safety inspection personnel from the shackles of paper. VEIL software automates mundane, productivity-sapping safety inspection tasks with software for iPad, iPhone, Android & Windows tablets and smartphones. Rapidly create fully electronic inspections with the VEIL Inspection Software’s drag and drop Inspection Builder, then automatically push the changes to field inspector mobile devices. Flexible layout options allow for personalization while enforcing consistency.Starting Price: $50 per user per month -
40
QLUE
Blockchain Intelligence Group
QLUE™ helps you identify and track suspicious crypto transactions. Hundreds of investigators use QLUE™ to get evidence that close cases faster. QLUE™ is built by Blockchain Intelligence Group for Law Enforcement, the Financial Sector and Regulators. Visually track, trace and monitor illicit cryptocurrency activities involving Bitcoin (BTC), Bitcoin Cash (BCH) and Bitcoin SV (BSV) Ethereum (ETH, ERC20 tokens), Litecoin (LTC). BTC, BCH, BSV, ETH (ERC20 tokens), LTC. Whether you’re fighting terrorist financing, money laundering, human trafficking, drug trafficking, weapons trafficking, or other cyber crimes. QLUE™ is available in English, French, Japanese and Mandarin. It can also be set to display all Fiat Values in either USD, CAD, JPY, or EUR. Need a service that can reduce the number of hours, days or months needed to perform a crypto investigation? QLUE™ is that service, enabling your organization to trace, track and monitor bad actors that exploit cryptocurrencies. -
41
Securing against unknown threats through user and entity behavior analytics. Discover abnormalities and unknown threats that traditional security tools miss. Automate stitching of hundreds of anomalies into a single threat to simplify a security analyst’s life. Use deep investigative capabilities and powerful behavior baselines on any entity, anomaly or threat. Automate threat detection using machine learning so you can spend more time hunting with higher fidelity behavior-based alerts for quick review and resolution. Rapidly identify anomalous entities without human analysis. Rich set of anomaly types (65+) and threat classifications (25+) across users, accounts, devices and applications. Rapidly identify anomalous entities without human analysis. Rich set of anomaly types and threat classifications (25+) across users, accounts, devices and applications. Organizations gain maximum value to detect and resolve threats and anomalies via the power of human and machine-driven solutions.
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42
100x
100x
100X is an AI-powered platform designed to troubleshoot complex software systems by autonomously analyzing tickets, alerts, logs, metrics, traces, code, and knowledge to pinpoint problems and remediate issues. It operates through a multi-step process: connecting to your environment to build a comprehensive knowledge graph, automatically investigating every incoming alert or support ticket, dynamically querying telemetry and connecting signals across systems, isolating specific system issues with supporting evidence, suggesting proven fixes with relevant context, and learning from every resolution by capturing commands, fixes, and failure patterns discovered by your team. 100X integrates with tools like Datadog, Grafana, LaunchDarkly, Jenkins, Kafka, Redis, and Salesforce, and can be deployed within your cloud environment, ensuring data is accessed, processed, and stored entirely within your cloud boundary. -
43
SAS Anti-Money Laundering
SAS Institute
Fight money laundering and terrorist financing with AI, machine learning, intelligent automation and advanced network visualization. Stay ahead of emerging risks and changing regulations. SAS® has helped financial institutions achieve more than 90% model accuracy, reduce false positives by up to 80% and improved the SAR conversion rate fourfold. Quickly uncover emerging, complex money laundering and terrorist financing threats with network and entity generation processes that automatically build network diagrams and reveal hidden relationships. Advanced analytics enables entity resolution by looking at multiple data sources and references to a customer, then accounting for inconsistencies, errors, abbreviations and incomplete records to help determine whether they relate to the same entity. Empower AML investigators with an integrated, configurable, user-friendly alert and case management solution that offers self-service capabilities. -
44
BitOK
BitOK
BitOK is a cryptocurrency compliance and analytics platform designed to help businesses and individuals monitor blockchain transactions and manage AML risks. The platform offers tools that check wallets and transactions for connections to illicit funds or sanctioned entities. BitOK’s KYT Office solution enables compliance teams to monitor crypto activity, detect suspicious behavior, and maintain regulatory compliance. Its transaction analytics feature provides interactive graphs that visualize asset movement and relationships between blockchain addresses. The platform also includes AML checks that analyze crypto wallets and transactions in just a few seconds using data from multiple sources. Users can access additional tools such as portfolio tracking, crypto risk reports, and investigation tools for tracing funds. By combining analytics, monitoring, and compliance features, BitOK helps organizations improve transparency and security in cryptocurrency operations. -
45
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. -
46
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 -
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Cognitech FiA 64
Cognitech
FiA is a comprehensive software with analysis tools designed for forensic analysis and authentication of digital images. This extensive toolkit will allow the user to investigate the evidence and detect possible traces of tampering or other types of inconsistencies. FiA is used to systematically detect forged/doctored file based digital image evidence is able to authenticate and uncover where tampering and modification has taken place in a doctored image. This solution allows the expert to prepare everything needed for official court ready reports and all results are based on a forensic scientific methodology. FiA is a proven solution based on years of research. More research is being conducted to further extend software authentication capabilities to video authentication. FiA was developed for Law Enforcement Agencies only. In addition it is not effective to purchase this technology without the associated comprehensive training course. -
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Sayari
Sayari Labs, Inc.
Sayari provides the necessary context for confident conclusions, information sharing, and reporting. Analysts and compliance teams empower leaders to make informed decisions that promote a safer trade landscape. Sayari was designed to help these teams quickly understand complex connections that exist between entities for better insights into global commerce and supply chains. Efficiently surface entities linked to designated parties or high-risk jurisdictions using embedded watchlists, trade and maritime data, graph analytics, and geospatial search. Accelerate cross-border investigations into illicit financial activity with comprehensive beneficial ownership information from offshores and hard-target jurisdictions. Instantly identify entities linked to designated parties and supplement networks with new investigative findings while maintaining a court-admissible paper trail. -
49
OSINT Industries
OSINT Industries
OSINT Industries is a powerful open source intelligence platform designed to accelerate online investigations with unmatched accuracy and real-time data. It enables users to perform reverse lookups on emails, phone numbers, usernames, names, or crypto wallets, compiling comprehensive digital profiles by uncovering linked accounts, social media profiles, geolocation data, and activity timelines. It accesses intelligence from over 1,000 sources worldwide, ensuring a holistic approach to data analysis and retrieval. Advanced geospatial technology allows investigators to visualize subjects' digital footprints across the globe, while interactive timelines provide a sequential narrative of online activities. OSINT Industries emphasizes privacy, employing robust encryption and never storing search results. Its state-of-the-art algorithms guarantee zero false positives, delivering trustworthy intelligence every time.Starting Price: $25.78 per month -
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ProDiscover
ProDiscover
ProDiscover forensics suite addresses a wide range of cybercrime scenarios encountered by law enforcement and corporate internal security investigators. ProDiscover is widely used in Computer Forensics and Incident Response. The product suite is also equipped with diagnostic and evidence collection tools for corporate policy compliance investigations and electronic discovery. ProDiscover helps in efficiently uncovering files and data of interest. Wizards, dashboards and timeline views help in speedily discovering vital information. Investigators are provided with a wide range of tools and integrated viewers to explore the evidence disks and extract artifacts relevant to the investigation. ProDiscover combines speed and accuracy, with ease of use and is available at an affordable price. Launched in 2001, ProDiscover has a rich history. It was one of the first products to support remote forensic capabilities.
