Forensic Investigation

FaceCheck lets users upload a photo to search public web sources for matching faces. It indexes social media, news, and public record images, ranking matches by confidence. Users can verify identities, spot criminals, and request photo removal.

FrameTrace | Reverse Video Search is a tool that locates original video uploads and their reposts by matching visual frames and metadata across platforms like TikTok, YouTube, and Instagram. It analyzes uploaded clips or URLs to detect edits and re-encodings, providing source links and match confide

InsightAI delivers AI‑driven fraud and AML intelligence, using device fingerprints, network signals, and behavioral analytics to detect fraud before transactions, automate case summarization, spot forged documents, and provide millisecond‑level real‑time risk scoring with explainable outputs for aud

Shufti offers AI‑powered identity verification, enabling fast onboarding and continuous risk assessment. It provides 3‑D liveness, global document and address checks, age verification, KYC/KYB/AML screening, deepfake detection, behavioral biometrics, and device fingerprinting via API and SDKs.

Socialfinder.ai uses advanced face matching AI to locate social media profiles from a single photo, offering image geolocation and identity tracing features to uncover an individual's digital footprint effectively. Ideal for private investigators and event planners.

Mool.ai delivers AI‑powered, structured analysis for over 50,000 listed and private companies, offering forensic financial reviews, KPI‑linked valuations, ESG and risk stress tests, and instant sector views and peer benchmarks across 90+ countries for investment teams.

Whitebridge.ai aggregates public data from 100+ live sources, delivering concise, structured identity reports in about two minutes. It summarizes professional history, contact info, online activity, sentiment, and educational background, aiding hiring, due diligence, sales, and risk assessment.

Ferret uses AI and world-class information to provide exclusive relationship intelligence for due diligence purposes, helping users avoid high-risk individuals and spot promising opportunities.

Fama analyzes public digital footprints across thousands of sources to surface professional attributes, detect misconduct indicators (fraud, harassment, threats), and identify skills like creativity and leadership, integrating with HRIS/ATS and complying with FCRA, EEOC, and SOC2.

Filevine LOIS Platform centralizes legal documents, matter data, and workflows into a single source of truth for law firms, in‑house counsel, and government agencies. It offers AI‑enhanced drafting, deposition management, and contract analysis, with built‑in security and APIs for integration.

VISuite AI is a scenario‑based video analytics platform that delivers real‑time behavior and facial recognition, automated intrusion detection, and forensic search across surveillance feeds. It processes geo‑tagged events, reduces false positives, and streamlines security monitoring.

PolygrAI is an AI-powered digital polygraph providing real-time deception risk assessment and sentiment analysis by analyzing behavioral cues like facial expressions and vocal attributes to enhance decision-making in meetings and interviews.

FaceFinder is an AI tool that performs reverse face and image searches to locate people and image sources across the web and social media. It scans public data to return matching profiles, source links, and appearances for verification, rights enforcement, or reconnecting with contacts.

Provides insurers with mobile inspection, VIN verification, and automated fraud alerts. Consolidates vehicle title history into a single report, enabling risk managers to detect fraud early. Offers policyholders guidance and centralized docs for real‑time carrier‑adjuster communication.

Facia provides AI‑powered facial biometric verification, including liveness detection, photo‑ID matching, and 1:N search. It offers real‑time deepfake detection during video calls, age and iris analysis, cross‑platform SDKs, and on‑premise deployment for secure identity workflows.

AI agents scan 300,000+ sources—including dark‑web forums and new domains—to deliver real‑time OSINT alerts with context on threat actors, intent, and campaigns. Customizable workflows target phishing, insider risk, or credential leaks, enabling rapid response and fraud reduction.

Inscribe uses real‑time AI to detect fraud in financial documents by analyzing structure, metadata, and context. It cross‑checks claims against public and internal data, lowering false positives and speeding approval with explainable confidence scores.

Flagright delivers AI‑driven financial crime compliance with real‑time transaction monitoring, automated case management, and dynamic risk scoring. Its no‑code rule builder, scenario simulation, watchlist integration, and SAR/CTR filing streamline investigation workflows for banks and fintechs.

IDScan.net offers an AI‑driven identity verification platform that scans passports, driver’s licenses, and mobile IDs using UV/IR imaging and deep‑fake detection. It supports real‑time data capture, KYC/AML compliance, and APIs for integration across banking, retail, and logistics.

Kolabrya AI transforms unstructured records, documents, and audio into structured insights. It offers real‑time transcription with multi‑speaker detection, OCR table extraction, and AI cross‑reference to flag inconsistencies, aiding investigators, attorneys, insurers, arbitrators, and medical teams.

TraceFuse detects Amazon reviews violating platform policies, audits ASINs (BSR, ratings, review counts), flags abusive patterns with AI, and automates filing and tracking removal cases to reduce negative reviews and improve conversions and ranking.

Face Index lets users upload up to four images to perform facial‑recognition searches across major social platforms and public sources. It returns links to profiles, records, and media, offering identity verification, background checks, and real‑time monitoring with GDPR‑compliant encryption.

SherlockAI delivers real‑time consumer movement and behavior insights by aggregating millions of data points updated every minute. It offers block‑level global movement resolution, GDPR‑compliant privacy, and API access for actionable predictions.

KBY‑AI delivers on‑premises SDKs for face, palm, and document recognition, liveness detection, and license‑plate detection. It supports multi‑language platforms, offline processing, and integrates into KYC workflows for secure identity verification.

FORA aggregates data from meetings, emails, chat, and CRM to generate time‑coded summaries with action items, competitive insights, and customer feedback. It enforces compliance, risk detection, and secure access, enabling informed decisions with enterprise‑grade data protection.

Vectra AI ingests and normalizes traffic from data centers, cloud, SaaS, IoT, and identity sources. Its AI engine detects MITRE ATT&CK techniques, prioritizes alerts, and supports containment of compromised devices, accounts, and traffic paths, integrating with SIEM, EDR, MDR workflows.

Face ID Search is a reverse face-search engine that matches an uploaded photo across 200+ platforms and 50M+ indexed faces in about 60 seconds, providing source links, similarity scores, platform detection and exportable reports while deleting images after scanning.

ProofUp uses OCR, NLP, and large language models to process rental applications, detecting fraud via PDF byte analysis, verifying IDs with facial recognition, and confirming income through Plaid bank links for landlords and property managers.

Quantifind is a SaaS platform that automates AML/KYC workflows by aggregating public data for risk screening. It offers real‑time sanctions, PEP, watchlist coverage, adverse media analysis, credit‑risk alerts, and AI‑driven entity resolution, with synchronous and batch API integration.

FileRead is an AI tool that enhances document analysis and fact-finding in litigation, streamlining processes like settlements and trial preparation while ensuring data security and delivering insights backed by verified facts with transparent citation.

Census GPT lets users query U.S. census and FBI crime data, including demographics, income, education, and crime rates. It supports basic and advanced queries for neighborhood metrics and city rankings, aiding analysts, policymakers, real‑estate pros, and researchers.

CoverTracker delivers AI‑driven location and people search, generating precise reports in 5‑10 seconds from uploaded data. It supports real‑time geolocation, end‑to‑end encryption, GDPR/CCPA compliance, and integrates into logistics, customer service, and safety workflows.

Ropes.ai adds trust to staffing by validating candidate skills with real‑world simulations, detecting fraud via real‑time geo‑location and IP monitoring, integrating with ATS, and offering placement analytics while ensuring enterprise data security.

Geoevident is an AI geolocation intelligence platform that performs forensic photo and video geolocation for indoor and outdoor scenes, returning ranked location candidates with visual matches and mapped coordinates plus exportable case reports and audit logs.

Hackfast is an AI-driven tool that streamlines penetration testing by organizing scan data, automating reconnaissance, and providing contextual vulnerability insights, tailored attack paths, and project management features for efficient security assessments.

iris roads automates road inspections with AI cameras, automatically redacts privacy, identifies defects such as potholes and cracks, delivers condition indices and repair priorities to public‑works dashboards, and integrates with CityWorks and Cartegraph for streamlined workflow and cost savings.

Roe is an AI investigation platform for AML and compliance that analyzes structured and unstructured data—transactions, documents, calls, geolocation—automates case assembly via native connectors, provides explainable evidence trails, SOP-aware analyst memory, and risk pattern detection.

Darrow AI aggregates legal filings and public records, converts raw data into actionable insights, and routes them to the right professionals. It supports litigation from origination to case management, enabling faster, data‑backed decisions.

Alphawatch is a real‑time market intelligence platform that uses AI agents to collect data from online streams, surveys, and phone calls, producing audit‑ready transcripts, fraud‑detection scores, and dashboards for global outreach and data‑driven decisions.

Inspectorio centralizes supply‑chain data, automating compliance checks, audit report generation, and risk analysis through AI. It offers real‑time insights into quality, supplier performance, sustainability, and production milestones, enabling faster, data‑driven decisions.

Recognito delivers on‑premise and on‑device biometric authentication, offering SDKs for face recognition, liveness detection, and ID document verification that meet NIST standards for banking, healthcare, and government identity use across multiple platforms.

FolioProjects consolidates real‑estate asset, project, risk, and performance data into real‑time dashboards, ESG and incident metrics, and sentiment analytics. It offers AI‑generated reports, automated notifications, API and IoT integration, and stakeholder dashboards for portfolio and asset manager

ImageTwin is an AI tool for detecting image integrity issues in life science manuscripts, identifying manipulation and duplication in figures, and enhancing peer-review processes by scanning against a database of 75 million images for potential plagiarism.

Forescribe AI delivers real‑time SaaS visibility, automates license tracking, flags waste, and supplies predictive analytics for cost savings. Integrated reporting ensures compliance, while its governance engine enforces policy and automates renewal processes.

Auditive automates third‑party risk management by continuously monitoring compliance, insurance, and media. It builds real‑time risk profiles, generates forensic audit records, and integrates with procurement tools to reduce bottlenecks and support regulatory transparency.

Picterra delivers GeoAI analytics converting satellite and aerial imagery into near-real-time land monitoring and geospatial insights, detecting land-use change, deforestation, erosion, and compliance risks, linking outputs with ESG and supply-chain data for prioritized interventions and reporting.

Evalify scans 200 million patent records across 170 jurisdictions to produce a rapid Freedom‑to‑Operate score (250‑900). Its AI‑driven clearance reports enable investors and startups to assess infringement risk, prioritize opportunities, and safeguard stealth projects.

Biolytics is a mobile app that gathers all lab test results into one secure offline location. It uses AI image recognition or QR code imports, displays biomarker graphs and trend analysis, empowering users to monitor health while safeguarding data ownership.

Autonomous security robot that patrols with thermal, RGB, and infrared cameras, detects intruders and environmental anomalies, and reports via a secure app. It offers 8+ hour battery, autonomous charging, all‑weather operation, and integrates with existing video systems for continuous, low‑labor sur

Binarly is a firmware security tool that automates binary analysis to identify and manage vulnerabilities in software and firmware, offering proactive risk detection, prescriptive fixes, and continuous compliance reporting for enhanced supply chain security.