For Investigators
Trace funds, build evidence, close cases
Graph tracing across 12 networks, OSINT enrichment, bulk address screening, and court-ready PDF evidence packs — the investigation toolkit that replaces four separate tools.
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Graph Explorer
Transaction graph visualization. Entity resolution. Cluster detection. Fund flow analysis.
Deep Intelligence
Multi-source fraud analysis. Community monitoring. Automated threat summaries.
Deep Address Check
Full risk analysis with evidence categories and exposure context.
Case Management
Tamper-evident case records. Evidence attachment. Dual-approval workflows.
Continuous Monitoring
Watch addresses 24/7. Score-change alerts via real-time push, email, Telegram, and webhooks.
SAR Reports
Generate Suspicious Activity Reports with all evidence. PDF export with cryptographic signatures.
Full investigation toolkit from $499/mo
5,000 checks/month. Graph tracing. OSINT enrichment. Case management with SAR export.