Best AI tools for< Investigate Cases >

Flagright Solutions is an AI-native AML Compliance & Risk Management platform that offers real-time transaction monitoring, automated case management, AI forensics for screening, customer risk assessment, and sanctions screening. Trusted by financial institutions worldwide, Flagright's platform streamlines compliance workflows, reduces manual tasks, and enhances fraud detection accuracy. The platform provides end-to-end solutions for financial crime compliance, empowering operational teams to collaborate effectively and make reliable decisions. With advanced AI algorithms and real-time processing, Flagright ensures instant detection of suspicious activities, reducing false positives and enhancing risk detection capabilities.

Dropzone AI is an award-winning AI application designed to reinforce Security Operations Centers (SOCs) by providing autonomous AI analysts. It replicates the techniques of elite analysts to autonomously investigate alerts, covering various use cases such as phishing, endpoint, network, cloud, identity, and insider threats. The application offers pre-trained AI agents that work alongside human analysts, automating investigation tasks and providing fast, detailed, and accurate reports. With built-in integrations with major security tools, Dropzone AI aims to reduce Mean Time to Respond (MTTR) and allow analysts to focus on addressing real threats.

Exabeam is a cybersecurity and compliance platform that offers Security Information and Event Management (SIEM) solutions. The platform provides flexible choices for threat detection, investigation, and response, whether through cloud-based AI-driven solutions or on-premises SIEM deployments. Exabeam's AI-driven Security Operations Platform combines advanced threat detection capabilities with automation to deliver faster and more accurate TDIR. With features like UEBA, SOAR, and insider threat detection, Exabeam helps organizations improve security posture and optimize investments. The platform supports various industries and use cases, offering pre-built content, behavioral analytics, and context enrichment for enhanced threat coverage and compliance.

DISCO is an AI-powered ediscovery and litigation hold software that offers comprehensive, cloud-native solutions and services for law firms, corporate legal teams, and educational institutions. With state-of-the-art AI technology, DISCO streamlines legal processes, improves efficiency, and provides better legal outcomes. The platform includes features such as Cecilia AI chatbot, ediscovery cloud-native software, legal hold management, case builder, auto review, and timelines. DISCO also offers professional services like document review, forensic services, and enterprise managed services to support users in their legal workflows.

Unit21 is a customizable no-code platform designed for risk and compliance operations. It empowers organizations to combat financial crime by providing end-to-end lifecycle risk analysis, fraud prevention, case management, and real-time monitoring solutions. The platform offers features such as AI Copilot for alert prioritization, Ask Your Data for data analysis, Watchlist & Sanctions for ongoing screening, and more. Unit21 focuses on fraud prevention and AML compliance, simplifying operations and accelerating investigations to respond to financial threats effectively and efficiently.

Tookitaki is an AI-powered AML & Financial Crime Compliance Platform that offers end-to-end solutions for AML and fraud prevention. It provides AI-driven risk detection, real-time fraud prevention, prospect screening, risk scoring, alert prioritization, and case management. The platform is designed to help financial institutions enhance their AML risk management, reduce false positives, and meet regulatory requirements effectively.

ThetaRay is an AI-powered transaction monitoring platform designed for fintechs and banks to detect threats and ensure trust in global payments. It uses unsupervised machine learning to efficiently detect anomalies in data sets and pinpoint suspected cases of money laundering with minimal false positives. The platform helps businesses satisfy regulators, save time and money, and drive financial growth by identifying risks accurately, boosting efficiency, and reducing false positives.

Schwarzthal Tech's Wunderschild is an AI-driven platform for financial crime intelligence that revolutionizes compliance and investigation techniques. It provides intelligence solutions based on network assessment, data linkage, flow aggregation, and machine learning. The platform offers expertise and insights on strategic risks related to Politically Exposed Persons, Serious Organised Crime, Terrorism Financing, and more. With features like Compliance, Investigation, Know Your Network, Media Scan, Document Drill, and Transaction Monitoring, Wunderschild empowers users to enhance compliance functions, conduct deep dives into complex transnational crime cases, and detect suspicious activities. The platform is trusted by global companies and offers advanced OCR, multilingual support, and key information extraction capabilities.

vLex is a legal AI platform that offers live case law, statutes, regulations, and legal analytics. It provides advanced engineering to deliver precise answers with transparent citations across 50 states and 17 countries. The platform includes Vincent AI, which offers over 20 AI workflows to summarize facts, contracts, build timelines, and compare jurisdictions. vLex is designed for global firms and Fortune 500 counsel, combining the largest legal database with expert legal editors tracking judicial treatment and citations.

NICE Actimize is an AI-driven platform that offers solutions for combatting financial crime, including Anti-Money Laundering (AML), Enterprise Fraud Management, Financial Markets Compliance, Investigation and Case Management, and Data Intelligence. The platform utilizes AI and machine learning to optimize efficacy, accuracy, and regulatory compliance coverage in the fight against financial crime.

Quantifind is an AI-powered financial crimes automation platform that specializes in Anti-Money Laundering (AML) and Know Your Customer (KYC) solutions. It offers end-to-end automation impact, best-in-class accuracy, and powerful APIs and applications for risk screening, investigations, and compliance in the financial services and public sector industries. Quantifind's Graphyte platform leverages AI and external data to streamline AML-KYC processes, providing comprehensive data coverage, dynamic risk typologies, and seamless integrations with case management systems.

ComPilot is an AI-powered platform designed for digital asset businesses to streamline AML compliance processes. It offers an all-in-one compliance solution, including customer onboarding, monitoring, wallet screening, and automated case management. The platform is web3 compatible and provides insightful compliance analytics to help businesses make informed decisions. ComPilot aims to make AML compliance easy and accessible for web3 players by automating critical compliance tasks and offering features like smart contract gating and privacy-preserving KYC.

Hatchet is an AI companion designed to assist on-call engineers in incident response by providing intelligent insights and suggestions based on logs, communications channels, and code analysis. It helps save time and money by automating the triaging and investigation process during critical incidents. The tool is built by engineers with a focus on data security, offering self-hosted deployments, permissions, audit trails, SSO, and version control. Hatchet aims to streamline incident resolution for tier-1 services, enabling faster response and potential problem resolution.

SecureLabs is an AI-powered platform that offers comprehensive security, privacy, and compliance management solutions for businesses. The platform integrates cutting-edge AI technology to provide continuous monitoring, incident response, risk mitigation, and compliance services. SecureLabs helps organizations stay current and compliant with major regulations such as HIPAA, GDPR, CCPA, and more. By leveraging AI agents, SecureLabs offers autonomous aids that tirelessly safeguard accounts, data, and compliance down to the account level. The platform aims to help businesses combat threats in an era of talent shortages while keeping costs down.

CrowdStrike is a cloud-based cybersecurity platform that provides endpoint protection, threat intelligence, and incident response services. It uses artificial intelligence (AI) to detect and prevent cyberattacks. CrowdStrike's platform is designed to be scalable and easy to use, and it can be deployed on-premises or in the cloud. CrowdStrike has a global customer base of over 23,000 organizations, including many Fortune 500 companies.

CensysGPT Beta is a tool that simplifies building queries and empowers users to conduct efficient and effective reconnaissance operations. It enables users to quickly and easily gain insights into hosts on the internet, streamlining the process and allowing for more proactive threat hunting and exposure management.

CrowdStrike is a leading cybersecurity platform that uses artificial intelligence (AI) to protect businesses from cyber threats. The platform provides a unified approach to security, combining endpoint security, identity protection, cloud security, and threat intelligence into a single solution. CrowdStrike's AI-powered technology enables it to detect and respond to threats in real-time, providing businesses with the protection they need to stay secure in the face of evolving threats.

Vectra AI is a leading AI security platform that helps organizations stop advanced cyber attacks by providing an integrated signal for extended detection and response (XDR). The platform arms security analysts with real-time intelligence to detect, prioritize, investigate, and respond to threats across network, identity, cloud, and managed services. Vectra AI's AI-driven detections and Attack Signal Intelligence enable organizations to protect against various attack types and emerging threats, enhancing cyber resilience and reducing risks in critical infrastructure, cloud environments, and remote workforce scenarios. Trusted by over 1100 enterprises worldwide, Vectra AI is recognized for its expertise in AI security and its ability to stop sophisticated attacks that other technologies may miss.

Megagon Labs is an AI research lab focusing on Knowledge Representation & Reasoning, Natural Language Processing, Human-Centered AI, and Data AI Symbiosis. They empower users with better information to make informed decisions through cutting-edge research and technologies. The lab's work includes investigating symbiotic systems, data management for AI, human-centered AI tools, and enhancing NLP capabilities for various domains.

Vectra AI is an advanced AI-driven cybersecurity platform that helps organizations detect, prioritize, investigate, and respond to sophisticated cyber threats in real-time. The platform provides Attack Signal Intelligence to arm security analysts with the necessary intel to stop attacks fast. Vectra AI offers integrated signal for extended detection and response (XDR) across various domains such as network, identity, cloud, and endpoint security. Trusted by 1,500 enterprises worldwide, Vectra AI is known for its patented AI security solutions that deliver the best attack signal intelligence on the planet.

Líder en Latinoamérica en Criminalística, Criminología, Medicina Legal y Forense, e Investigación Criminal

Helping to find missing persons

Detective solving cold cases via net.

Solving cold cases with deep analysis and creating PDF summaries.

Dives into true crime stories with detailed analysis

Mit KI gegen Kartelle

Play as a detective to investigate the case and find out the truth.

Un détective privé qualifié, parle couramment le français et habile dans les enquêtes en ligne. GPTseek.com=G0LWETXGGL

Assists in solving cold case crimes with adjustable settings and personalization.

Simple CustomGPT built on Vitals Inquiry Case in Malta, aimed to help journalists and citizens navigate the inquiry's large dataset in a neutral, informative fashion. Always cross-reference replies to actual data. Do not rely solely on this LLM for verification of facts.

Focuses on investigative questioning in the Five Whys process.

Expert AI with Incident Response & Digital Forensics

I'm Dr. Veldeski, a para-psychologist with a quirky, humorous style, specializing in the paranormal.

An investigator of the paranormal, UFOs, and unexplained phenomena with a balance of intrigue and skepticism.

A detective investigating the mystery of Satoshi Nakamoto. Uncovering the secrets of Bitcoin's and Crypto creator. Powered by Breebs (www.breebs.com)

An investigative GPT focusing on scandals and high-profile events, offering informative insights.

A detective game simulator, using real-world events and local knowledge to solve a crime mystery..

A virtual SOC analyst aiding in incident response.

Access the mind of the world's greatest detective

Unearths digital footprints