Best Investigation Management Software in China - Page 2
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Compare the Top Investigation Management Software in China as of March 2026 - Page 2
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Omnigo
Omnigo
Omnigo is a leading public safety, incident and security management solution. Ideal for law enforcement, education, healthcare and other enterprise markets, Omnigo software ensures safer environments by offering robust tools to manage the entire incident lifecycle. Omnigo's key modules include detection, response, reporting, remediation, and prevention. Our solutions streamline your evidence management process so you can maintain chain of custody and manage property from intake through disposal, on virtually any device. With a team that includes former law enforcement, first responders, and other public safety professionals, we’re uniquely qualified to understand exactly what you need to protect your community. -
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CROSStrax
CROSStrax
Regardless of size or specialty, CROSStrax meets the needs of professional investigators. Manage retainers, case info and leads in one place. Investigate, Document, Review and Prepare effectively. Meet and exceed the needs of insurance companies, insureds, TPA’s and defense attorneys. Be prepared to complete any case from a basic statewide search to complex due diligence. Tools for documenting and reporting your serves. Compile puzzle pieces such as data and reports. Investigators can obtain cases in their coverage area from other investigative companies. Most investigators are familiar with colleagues looking for help on association list serves or Yahoo Groups. The Investigator Alliance accomplishes the same task in a more efficient and secure manner. Improve client satisfaction and retention rates with our automated tools. -
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Contextine Case Management
Contextine Solutions
Every update/action/assignment taken place in the Case Investigation is notified in real-time via In-App notification or emails to stakeholders, keeping everyone updated with the case investigation. Case Investigation is evolved when investigators, stakeholders comment on the cases off the record and enable collective efforts. Any name mentioned in the comments notifies the user/investigator via in-app notification/email. Assign time-based tasks to individuals or teams. Automatically send the due date reminders to the owners of the tasks. Integrate your case data with Google Maps to provide geographic insights for better loss prevention. Geographical bird’s eye view of what’s going on in your locations. Filter the view by a number of cases or by Case type. In case of any high-risk location, identify locations within the radius of “n” miles. -
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Hubstream Intelligence
Hubstream
The Hubstream platform combines investigative case management, link analysis and visualization, and hyper-customizable workflows into one easy-to-use product. Hubstream will make your team faster. We automate repetitive tasks, create rules that fit your data model exactly and connect data sources to ingest automatically. Users can refer and assign cases in bulk with one click. Fully customizable. Fully scalable. Workflow, analytics, reporting, and automation all in one case management software. We help you to uncover the real offenders and prioritize your efforts to actually make an impact. Hubstream's data analytics help you to make connections between criminals who are trying hard to cover their tracks. Replace your home-grown database or outdating workflows with a modern data platform that is tailor-made to handle the needs of global investigations, multiple teams in multiple divisions who need to "connect the dots" in the data stream flooding in. -
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Scout
Scout
In a fast-paced world of information, access and analytics, it is far too easy to become over inundated with data. Scout allows organizations to make calculated decisions derived from data collection. Inefficiency is arguably the most harmful aspect of a successful investigation. Some researches show that inefficient workflow can cost up to 30% of your companies revenue. Scout provides full autonomy, as it relates to controlling data output, displays, and reporting. All data that lives within Scout can be reported on. Centralizing investigation and incident-related case matter grants organizations the ability to create stronger, more impactful cases. In many organizations, Scout serves as the backbone into how successful their strategy truly is. From the time an incident is triaged until the time the case is closed, Scout captures all activity both at the case level and platform wide. -
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smiAware
SMI
Our Deep Report illustrates a subject’s total online presence. Our Export service preserves evidence before it disappears. Our research bundle lets you combine the features of the Deep Report with the Research Bundle. And we also offer custom projects such as litigation support, class action support, deposition screening and expert witness and jury selection. In-depth Investigations that cover complex networks, social media and the deep web. The investigations are tailored to the defined search criteria provided by the client in order to find specific information. Our Export provides defensible web and social media evidence by obtaining the source code and metadata to secure the digital chain of custody, which is far superior to a screenshot. Our Export provides defensible web and social media evidence by obtaining the source code and metadata to secure the digital chain of custody, which is far superior to a screenshot.Starting Price: $25 one-time payment -
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Timestream
Ntrepid
Collaborative Investigation Timeline & Presentation Platform. There’s a story in your data. Tell it with Timestream. Scan documents for dates, names, and locations. Update and communicate in real time. Easily import data from your misattributed platform. Bookmarks: note important information for another team member or to revisit later. Bulk upload: import various types of documents at once. Presentation view: view your case events in presentation mode. View overlapping sets of information to discover patterns and connections. Export automatic, professional presentations. Simplify and illustrate complex events in your investigation & research.Starting Price: $995.00/year/user -
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iTrak
Omnigo
iTrak Incident Reporting and Risk Management is a highly secure solution for security, surveillance, and risk management departments. iTrak was designed as the superior multi-departmental, multi-property solution for Security and Surveillance departments. iTrak delivers quick, accurate analysis with comprehensive graphing and statistics, pinpointing liabilities and controlling losses and insurance costs. Unlike similar alternatives, iTrak has a fully integrated platform so that a multitude of transactions and tasks can be handled via a single desktop environment, enhancing operational efficiencies and effectiveness.Starting Price: $100.00/one-time -
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XANALYS PowerCase
Xanalys
Criminal and regulatory investigators face unique challenges. We design and deliver investigative case management systems to manage even the largest, most complex cases while providing transparency and accountability across the entire investigative process. Our extensive experience supporting local, state, and national agencies has enabled us to develop a suite of software that incorporates a consistent investigative methodology while also supporting each customer’s unique requirements and business practices. The PowerCase Investigative Case Management Platform (PowerCase:ICM) combines a rich set of core capabilities with customer/domain specific configurations to deliver enterprise investigative systems aligned to the requirements of our users. Role, case and record level security ensure data access is controlled at every level. -
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Custodian Solutions
Custodian Solutions
Custodian Solutions works with you and your organization to effectively and efficiently manage all facets of the investigations and incident management process, allowing you to focus on getting the job done. Investigation Manager: A powerful management digital solution specifically developed for investigators, giving you an instant overview and total control of complex investigations. Evidence Manager: Ground-breaking management software that operates to criminal investigation standards, ensuring evidence can be properly gathered, recorded and tracked, creating a secure and reliable chain of custody. Legal Case Manager: Cloud-based platform allowing legal and operational teams to share information, ensuring transparency, better collaboration, improved decision-making and reduced costs. -
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Forensic Notes
Forensic Notes
Forensic Notes is revolutionizing how law enforcement officers and civil investigators document and manage investigations. Every Forensic Note is encrypted, immutable, timestamped and stored in a private blockchain, ensuring the integrity of every note can be verified at any time. Proper documentation is critical to the success of all investigations. Your notes are automatically timestamped. Quick access buttons to add vital information (location & weather). Simplified disclosure with notes easily printed in PDF format. User accounts are managed and protected by Microsoft Active Directory. Multi-Factor Authentication is Mandatory on All Accounts. Every note is encrypted with its own unique 256-bit symmetric encryption key. Start your free trial now to discover how easy it is to create detailed electronic notes. The Forensic Notebook will contain all your notes related to the case, timestamped and Court-Ready.Starting Price: $9 per user per month -
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AIMS
AIMS - Analytical Investigation Management System
AIMS is a cloud-based analytical investigation case management solution. Recommended for managing investigations, cases, emergencies, 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 management solutions to better assist with detection, prevention and combating fraud and corruption. You’ve already got a case on your hands, so why carry a whole cabinet worth of paperwork? With the AIMS, you can safely transport all your documents with the convenience of your smart device. All relevant lawyers have 24/7 access through AIMS tools, -
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Redshift Intelligence Case Management
Redshift Solutions
Case management for teams. Unlock the power of collaboration for your investigations team. Overcome challenges with managing investigations, cases and complaints. What We Do. Our specialized intelligence case management solution and bespoke software development services are designed to help you improve compliance, team collaboration and reduce risks. Intelligence Case Management System. Our best-in-class Intelligence Case Management solution helps organizations achieve results by increasing team collaboration, compliance and security. Capture, analyze, process, investigate and resolve cases with confidence and ease. Redshift Intelligence Case Management System. The Redshift Intelligence Case Management System is a turnkey solution designed to help organizations capture, analyze, process, investigate and resolve cases with confidence and ease. With an intuitive and easy-to-use interface, users can enjoy a consistent, secure experience across desktops and mobile devices. -
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Quantifind Graphyte
Quantifind
Quantifind’s data analytics platform has been used for over a decade by governments and Fortune 50 companies to gain insights from a comprehensive array of public sources. Its success is rooted in its fusion of science with design; machine learning innovations with intuitive, feature-rich web applications and APIs. Today, Graphyte is used to combat financial crime risk. Its accuracy and features enable our customers to improve the efficiency of their AML investigations by 40% or more. Corporate data, law enforcement, regulatory, registrations, leaks, PEPs, sanctions, enforcement actions, barred and banned lists, and social media. Quantifind technology is leveraged throughout the investigation workflow to gain efficiencies in every step of the process. A powerful web application with a consumer-grade UX lets investigators find what they’re looking for fast. -
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LexisNexis Trail Tracker
LexisNexis
LexisNexis® Trail Tracker™ enables investigators to plan a course of action for each investigation, identify activities needed, document investigations, create reminders and manage records. The workflow enablers include tracking cases by status, tracking referral tips, assigning claims to specific departments for review, assigning cases to investigators and managing investigator workloads. LexisNexis® Trail Tracker™ allows for tracking cases by status, tracking referral tips, assigning claims to specific departments for review, assigning cases to investigators and managing investigator workloads. Trail Tracker™ also gives Special Investigations Unit (SIU) management an effective tool to measure investigator progress on files, trace recoveries and savings, and create reports on unit activities. Increased efficiency and consistency as the result of using a single system for storing all information relevant to a case. -
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AD Lab
AccessData
Divide and conquer with AD Lab. This proven tool helps you power through massive data sets, handle various data types and run multiple cases at the same time, all within a collaborative, scalable environment. AD Lab uniquely enables distributed processing, allowing investigators to utilize additional hardware to dramatically increase their case processing and resolution speed. While a single-person lab can radically speed up their processing using the four-worker distributed processing engines (DPEs) available with FTK®, labs handling massive data sets, utilizing a distributed workforce, or looking to collaborate with attorneys, HR or other parties, can step up to AD Lab. As a centralized investigative platform, AD Lab adds powerful web-based review functionality and expanded DPE capabilities (up to 16 with the 6.2 release) with a centralized processing farm and centralized database infrastructure. -
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ACI Case Manager
ACI Worldwide
Whether a genuine fraud event or a false positive, how banks manage the customer experience is critical. Give your fraud investigators a complete set of tools to resolve any issue and keep customers satisfied. Ensure that analysts can serve customers efficiently and comprehensively to confirm fraud events. Simplify case creation by utilizing account and contact details from ACI Fraud Management. Create efficient customer correspondence through configurable templates with dynamic data selection. Leverage centralized case details with multiple parameters for searching and appending data. Configure fraud analysts' workflow for simplified case management and increase the speed at which they work cases enterprise-wide. Use dynamic data enrichment, data displays and workflows to create guided workflows, built-in prompts and help-aids to assist investigator’s conduct research and decision-making. -
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eCase Investigations
OPEXUS
eCase® Investigations automates, tracks, and reports on the complete Inspector General investigations process from hotline complaint receipt to case closed. Workflows, rules, and reports tailored to the OIG investigative process improve efficiency, accountability, and transparency across the OIG. And, as eCase Investigations is built on the adaptive eCase Platform, investigators can easily modify their eCase Investigations solution as new requirements emerge. All Inspector General investigative processes consolidated on a single, unified platform. Powerful data model links cases and uncovers complex relationships among people, places, and things. Canned and ad hoc reports provide detailed process data. Role-based dashboards summarize key performance indicators at a glance. Pre-configured rules and workflows ensure compliance with inspector general rules and regulations. -
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Kriyam.ai
Kriyam.ai
Kriyam.ai is a field investigation app that has been designed to revolutionize the way Banking, Financial Services, and Insurance sectors conduct and manage field investigations. Our product is specifically tailored to the unique needs of BFSI companies and their vendors. By leveraging the latest AI technology and user-friendly interface, Kriyam aims to improve data security, efficiency, accuracy, and decision-making, ultimately driving growth and reducing operational costs for its users. -
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Valid8
Valid8
Now you only need a few hours to transform years of statements, checks, deposit slips and accounting system transactions into courtroom-ready evidence. Valid8 is the only cloud-based Verified Financial Intelligence (VFI) platform designed by forensic accountants who leverage advanced AI. Purpose-built to help teams trace the flow of funds quickly and accurately, Valid8 gets you to analyze in less time and with more confidence. Upload bank statements, check and deposit slip images, accounting system extracts, and transaction lists to Valid8 and get fully verified financial evidence within hours. See why Valid8’s (VFI) platform is exponentially faster than OCR solutions that require manual cleanup. Valid8’s VFI platform leverages AI and machine learning to automatically extract transactions from any statement or system. No more frustrations and delays: upload PDFs and get clean, reconciled data in hours. -
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Chorus Intelligence
Chorus Intelligence
Manage end-to-end digital investigations from one platform, one dashboard. The Chorus Intelligence Suite (CIS) is a one-platform, one-dashboard solution for managing every stage of a digital investigation. The CIS delivers powerful data cleansing, analysis, search, enrichment, and evidential reporting tools, to law enforcement, financial, and corporate institutions across the globe. The Chorus Intelligence Suite (CIS) offers a powerhouse of investigative tools to progress end-to-end digital investigations. Progress investigations through a single pane of glass. Search, analyze, and report on all investigative data, direct from the CIS. Overlay analytical data with OSINT and internal data, in one interactive dashboard, to spot immediate connections. Visualize all your digital data in one interactive dashboard. Manage end-to-end digital investigations from one platform. Collaborate on and share cases internally and externally, via a secure and auditable environment. -
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Casedoc
Casedoc
Casedoc is a cloud-based court case management system designed to streamline judicial processes through automation, collaboration, and secure data handling. Built on Microsoft Azure, it offers configurable workflows for case initiation, processing, approvals, and appeals, enhancing operational efficiency across various court functions. It supports role-based access control, audit trails, and compliance with ISO 27001 standards, ensuring data security and transparency. Casedoc's e-Filing Portal facilitates secure online document submission, real-time status updates, and traceable actions, improving accessibility and accountability for users. The Virtual Hearing add-on for Microsoft Teams transforms standard meetings into compliant virtual court sessions, integrating scheduling, evidence management, and participant control within a unified interface. Tailored for general jurisdiction courts, tribunals, mediation and arbitration bodies, and investigative agencies. -
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Videris
Blackdot Solutions
Videris is an enterprise-grade open-source intelligence platform designed to help organizations collect, analyze, and visualize public and deep-web data to uncover hidden risks and networks. It enables users to search across corporate registries, surface web, deep and dark web, and social media, then layer internal or niche data sources for enriched context. Featured capabilities include AI-driven risk analysis, automated entity disambiguation, network visualization tools that map connections between people, organizations, and events, secure browsing of live web content without revealing investigator identity, and automated reporting that preserves evidential integrity with full sourcing and audit logs. It offers two modes: an “Automate” workflow for high-volume, repeat investigations and a “Investigate” mode for expert-driven deep dives into complex cases. -
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Cognyte
Cognyte
Cognyte provides an enterprise-grade investigative analytics and security intelligence software platform that helps organizations fuse, analyze, and visualize vast volumes of structured and unstructured data from disparate sources so analysts and investigators can uncover hidden patterns, relationships, and threats quickly and with confidence; the platform is designed to generate Actionable Intelligence for a Safer World by turning fragmented big data into a cohesive, contextualized view that supports real-time decision-making, risk assessment, and operational effectiveness across use cases like law enforcement investigations, national security, financial crime, network intelligence, and cyber threat intelligence. Cognyte’s solutions, including its decision intelligence platform NEXYTE, leverage machine learning, AI, link and entity analysis, timeline and geospatial visualization, and risk scoring to empower both technical and non-technical users to explore data. -
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Relativity
Relativity
One platform for all your legal & compliance needs. Start & finish e-discovery in one secure, cloud platform. When you juggle data between multiple systems, things can get messy fast. RelativityOne streamlines your e-discovery process, from collect through production. Move from collect to production all in RelativityOne – cutting costs and reducing risk along the way. Rely on comprehensive AI capabilities to gain insights quickly. Enjoy unparalleled security, scale, performance, and innovation from the market-leading solution. Collect is your tool for fast, secure, and defensible collections from some of the most widely used enterprise platforms, including Microsoft Outlook, OneDrive, and Slack. Get native files ready for review faster than ever with a processing engine that scales to meets the needs of project. -
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Kaseware
Kaseware
Kaseware is the premier investigative platform. Developed by the same team who designed and built the FBI’s global investigative case management system, our team has over 100 years of experience leading diverse teams to success in the law enforcement, corporate security, and intelligence communities. We built the system we wish we would have had when doing mission critical work. Our platform easily manages your operations, cases, records, evidence and more, while providing convenient features like dashboards, link analysis, the ability to work securely from any location, and intelligent forms so you never have to fill out duplicate information again. Our goal is always to make your job easier and the world a safer place. Save time & money by consolidating to one affordable platform. We also are not going to nickle-and-dime you as we make the product better over time. -
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OpenText Security Suite
OpenText
OpenText™ Security Suite, powered by OpenText™ EnCase™, provides 360-degree visibility across laptops, desktops and servers for proactive discovery of sensitive data, identification and remediation of threats and discreet, forensically-sound data collection and investigation. With agents deployed on more than 40 million endpoints, clients that include 78 of the Fortune 100 and more than 6,600 EnCE™ certified users, Security Suite delivers the industry gold standard for incident response and digital investigations. EnCase solutions help enterprises, government agencies and law enforcement address a range of needs around risk and compliance, file analytics, endpoint detection and response (EDR) and digital forensics with the most trusted digital forensics and cybersecurity software. Solving problems that often go undetected or unsolved on the endpoint, Security Suite restores the confidence of companies and their customers with unparalleled reliability and breadth of coverage. -
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ACISS Case Management
ACISS Systems
ACISS Case Management is a complete investigative toolkit for managing cases. Its power and strength is unmatched for large agencies, yet it is flexible enough to function efficiently for small agencies as well. The Case Management module includes a comprehensive suite of tools for the management of investigative units, including electronic report routing/approval, and hour/expense tracking. ACISS Case Management gives investigators the ability to track the progress of their cases every step of the way. Supervisors and administrators not only have the ability to track the cases of individual investigators, but also for entire units, squads, divisions, etc. Statistical and status reporting can be done by supervisors, themselves, with just a few mouse clicks. -
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MetaInterview
Microception
Video-recorded interviews have become a critical part of the investigative process. A properly recorded interview persuades juries, protects interviewers, shields victims, and provides thorough documentation of offender competency evaluations. MetaInterview™ is the evolution of VideOversight™, our market-leading interview recording system that was first introduced in 2006. Combined with MetaCase™, MetaInterview™ provides innovative, next-generation interview recording and management for the entire investigative team. MetaInterview™ was built by subject matter experts with years of experience designing, installing, and supporting interview recording systems. We listened closely to the changes that our customers asked for and built a truly comprehensive and scalable system. -
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ScenePD
Trancite
More than 1300 intelligent drag-and-drop symbols. Structures, Streets and symbols know how to interact with one another. Multiple affordable licensing options available. Label, annotate, and diagram over the top of images.
