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Investigation & Intelligence

Uncover hidden connections and complex patterns with graph technology designed for in-depth anti-fraud investigations.

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

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Insights

News, trends and perspectives about Investigation & Intelligence.

My journey into AI Governance began at the 2023 Second World Summit of Future Commissions held in Montevideo, Uruguay. This event, hosted by the Parliament of Uruguay and the Inter-Parliamentary Union, was a significant starting point. We discussed the need for anticipatory governance in AI, focusing on how this technology intersects with democracy, human rights, and societal structures. These discussions set the stage for a deeper exploration of AI’s transformative potential.

In the world of data applied to public utilities, striking the right balance between a centralized Business Intelligence (BI) strategy and a self-service approach is key to maintaining agility without sacrificing control.

In recent years, utilities have invested heavily in data analytics as a driver of efficiency and decision-making. However, this evolution has not always been supported by a unified strategy around Business Intelligence (BI) platforms.

In the energy business, the time factor is crucial. Decisions about which plants to start up, when to do it, and at what capacity require careful planning. It is not enough to simply react to real-time consumption: every mistake impacts efficiency and can put the stability of the system at risk.