Discovery

Legal E-Discovery
– Rapid ingestion of all data into agnostic platform
– Interrogation of sanctions and watch lists, corporate and media databases, company registries and asset registers
– Guiding legal investigations & differentiate between information and evidence
– Visualised real time link analysis

Avert

E-Discovery AML
– Transactional Monitoring
– Reduce burden of KYC, AML, Regulatory and sanction list compliance
– Reduce false positives & identification of false negatives
– Machine learned subject matter expert algorithms which evolve across 100% of your data

Case Management

A cloud based investigation management solution. Recommended for managing investigations, cases, emergency, incidents and physical security operations. Available on all browsers and smart devices. Investigators globally are starting to move in the realm of the 4th Industrial Revolution, which brings to the fore its own set of challenges in finding uncomplicated electronic investigation case management solutions to better assist with detection, prevention and combating fraud and corruption through a multiplicity of analytical investigation case management actions.

Radar

Comprehensive social and news media analysis through artificial intelligence and state of the art tools to provide solutions and insight