Investigation & Intelligence
Investigate with greater precision and reduce analysis time.
Understand complex networks in minutes with technology that uncovers hidden links, unusual patterns, and connections that are hard to detect manually.
Combine structured, unstructured, and social network data to gain a complete picture, accelerate investigations, and strengthen your ability to anticipate emerging threats.
63
Reduction in investigation time
64
Improvement in detecting advanced threats
100
Of UK police departments use our solutions
Benefits
The value behind the solution.
Accelerate investigations
Identify key connections across large data volumes to move faster, prioritize investigation paths, and uncover actionable insights in minutes.
Understand the full context
Visualize how people, events, and locations relate to reconstruct cases accurately and reveal patterns impossible to detect manually.
Turn scattered data into clear evidence
Combine structured and unstructured information to expose trends, sequences, and behaviors that anticipate risks and strengthen decision-making.
Our methodology
We work with agile methodologies and project teams that include SMEs (Subject Matter Experts) and Senior Consultants with extensive experience in financial crime, organized crime, and terrorism.
This specialized approach enables a deep understanding of criminal dynamics, accelerates the development of investigative models, and applies best practices to prevent, detect, verify, and stop criminal activity in complex environments.
Success stories

National-scale monitoring of COVID-19 vaccine effectiveness
Salud.uy enables unified analytics to support critical decisions during the pandemic.

Hyperautomation to modernize import approval processes
Ministry of Industry, Energy and Mining adopts RPA and AI to speed up validations and improve operational efficiency.

Comprehensive transformation of public management
Ministry of Economy and Finance streamlines critical processes with a modern, interoperable, license-free GRP platform.

Financial planning transformation with DAPLAN
An integrated solution to improve data quality, accelerate decisions, and optimize financial management.

Digital transformation in construction permit management
City Hall (IMM) implemented Generative AI to streamline procedures and improve services for professionals and citizens.
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Insights
News, trends and perspectives about Investigation & Intelligence.




