Alternatives to ACI Case Manager
Compare ACI Case Manager alternatives for your business or organization using the curated list below. SourceForge ranks the best alternatives to ACI Case Manager in 2026. Compare features, ratings, user reviews, pricing, and more from ACI Case Manager competitors and alternatives in order to make an informed decision for your business.
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Polonious
Polonious Systems
Polonious is an ISO27001 certified secure, extremely flexible and highly configurable investigation workflow solution. The system includes features such as process centrism, workload management, reporting, dynamic dashboards, case reports, integrations and more. With our process and compliance focus, you can ensure your investigations are fully compliant with applicable regulations, with minimal extra effort or stress. With Polonious, you can run detailed reports on case outcomes, timeframes, and finances, and break that down across case types, investigators, and even down to investigation status. So you can prove your value up the chain, but you can also identify any problem areas and improve your efficiency. -
2
TraceEngine
Polonious
The dedicated software for skip tracing from the world’s authority in case management systems. TraceEngine is the one tool you need to make skip tracing easier, faster, and more effective. It is powered by the PoloniousEngine and benefits from 20 years of experience in world-class investigation software and system delivery. Being cloud-based means hosting and security are taken care of, and can you be up and running in less than 10 minutes, with your first 30 days free. You’ll get access to our ongoing support for just $165 each month and with no lock-in contracts you can cancel anytime. TraceEngine is packed with powerful features specifically designed for skip tracing letting you manage more cases and generate more business. A simple search and pick tool lets you easily allocate cases to investigators. If they are not already in the system then a simple widget will pop up to let you add the required details. -
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Magnet AXIOM Cyber
Magnet Forensics
Enterprise organizations large and small use Magnet Forensics’ solutions to close cases quickly with powerful analytics that surface intelligence & insights while also being able to leverage automation and the cloud to reduce downtime and enable remote collaboration at scale. Some of the world’s largest corporations use Magnet Forensics to investigate IP theft, fraud, employee misconduct and incident response cases such as ransomware, business email compromise and phishing attacks. The benefits of hosting your applications in the cloud ranges from cost savings to more centralized operations. Deploy AXIOM Cyber in Azure or AWS to leverage the benefits of cloud computing plus the ability to perform off-network remote collections of Mac, Windows and Linux endpoints. -
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HR Acuity
HR Acuity
HR Acuity is the only technology platform specifically built for employee relations and investigations management. With our HR case management solution, organizations can build a better workplace by easily performing thorough and comprehensive fact-finding into allegations of employee conduct, minimizing legal and financial risks. The platform includes tools for consistent documentation, search and reporting, and post-hire and exit interviews.Starting Price: Contact Us -
5
aiReflex
Fraud.com
Fraud.com's aiReflex determines which transactions are legitimate in real-time using a multi-layer defence coupled with explainable AI to fight fraud & improve customer trust. The detection layer analyses your transactional data in real-time to deliver unmatched risk-scoring accuracy. The multi-layer defence identifies suspicious transactions using our adaptive machine learning algorithms, adaptive rules & next-generational behavioural engine to create hyper granular profiles for every individual to identify abnormal behaviour. aiReflex's Response layer manages fraud centrally via an omnichannel case manager, automating tasks & decision-making to reduce fraud, friction & fraud team inefficiencies. Investigators become superheroes with a 360-degree view of the customer and explainable AI to manage a case with great accuracy & speed, with intelligent search, reporting, queue management & link analysis. Contact us at fraud.com to learn how we can improve your fraud defences. -
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Resolve Enterprise
Resolve Software Group
Transform your case and complaint management with Resolve Enterprise. Our software is a highly flexible solution for managing your business processes, from simple incidents or complaints, to complex and extensive cases and investigations. Resolve Enterprise lets you track and search every case or complaint interaction with easy to use dashboards and reporting. Resolve Enterprise will help you manage a case or complaint through the full life cycle. From logging the case, allocating tasks, managing deadlines, sending updates and correspondence, and managing documents, all the way through to resolution, reporting, and analysis. -
7
Case Closed Software
Crime Tech Solutions
Case Closed Software is the leading CJIS-Compliant case management software for specialized and multi-jurisdictional investigative units. With the most adaptable and powerful feature set on the market. CASE CLOSED SOFTWARE™ is the best investigation management system available. Case Closed Software is powerful web-based investigative case management software designed for specialized, multi-jurisdictional investigation units. Case Closed Software is CJIS-Compliant and is available both on our über-secure cloud or on your own servers. The software is the gold standard for international agencies, specialized task forces, state bureaus of investigation, gang and organized crime units, and other more specialized investigative agencies. Manage and track cases from start to finish, including court status, disposition, charges, images, defendants and much more. A couple of clicks and you can email your entire case file. All case documents will automatically attach to the email and ready. -
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Column Case Management
Column Technologies
Launched in 2006, Column Case Management is the leading web-based case management software for commercial and public sector organizations. Built on the BMC Remedy Action Request System (ARS), Column Case Management helps businesses automate simple and complex transactions in order to achieve standardization and best practices. Its core functionality includes reporting and analytics, automation, knowledge and task management, SLAs, notifications management, and audit control, among others. Popular Column Case Management apps include Column Case Investigative, Column Customer Service Support, and Column Records Management.Starting Price: $60000.00/one-time -
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Case IQ
Case IQ
Manage HR, fraud, and compliance investigations from start to end with Case IQ. A leading cloud-based investigative case management solution for small to large organizations, i-Sight helps companies streamline investigative processes to help them manage issues and analyze the results with ease. Top features include case assignment, workflow alerts, case reviews, collaboration, trend reports, and more. -
10
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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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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Trident AI
Trident AI
AI fraud investigators for every bank and fintech. Building a world of zero fraud victims by giving banks infinite investigators. Trident’s AI agents are primed to tackle card fraud and APP scams at scale, seamlessly integrating with your in-app dispute form, communication channels, and alert systems. Bring fraud resolution from days down to minutes, and deliver a better customer experience. Expand your fraud handling capabilities with our AI agents, ensuring no case is left unattended, regardless of volume. With an easier remediation path for a false-positive transaction, detection models can flag more transactions, and capture genuine fraud. Our assistant easily integrates with Intercom, Zendesk, or your current case management system. -
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Fraud Barrier
Scorto
Bad debts, as well as collection and recovery costs, can be reduced by avoiding overrated risk segment assignment for unfair applicants who put false information in application. Reduce serious fraud losses and write-offs generated by fraudulent applicants to the minimum. Fraud identification should not compromise customer service and speed of decision making. Investigating suspicious cases, analyzing application assessment results and making decisions. Automation of fraud detection and investigation workflows and decision flows. Easy to manage user interfaces for minimal resource requirements and operational expenses. Automatically assigns cases for investigation and assigns score based on likelihood of Fraud. -
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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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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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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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Agnovi X-FIRE
Agnovi
X-FIRE™ (pronounced “crossfire”) is Agnovi’s best-in-class investigative case management software for law enforcement and police. Designed with the investigator in mind, X-FIRE is the top tool available to support major investigations—from initial incident to court disclosure. X-FIRE is easy-to-use, comprehensive, powerful and affordable. Advanced disclosure control ensuring the security of sensitive investigation information. Case categorization for advanced operational metrics. Seamlessly integrated incident management and tracking. X-FIRE supports the Microsoft SQL Server, Oracle and MySQL database systems and adds configurable workflow management, investigator time, expense and asset tracking, and more. Law enforcement agencies have provided valuable feedback contributing to the key enhancements in X-FIRE. X-FIRE supports large investigative bodies requiring advanced workflow, sophisticated communications and business intelligence. -
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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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Viddle
Viddle
Viddle is a SaaS-based investigation management solution for private investigators and investigators in private and government sectors. Viddle is simple to use and specifically designed to save time in case creation and case management tasks. Viddle facilitates collaboration with other investigators, allowing a primary case investigator to add secondary collaborating investigators from partnering organizations and allocate tasks to the team working on a case. Viddle has built-in video conferencing to facilitate meetings and screen-sharing between investigators. All case evidence is securely stored in Amazon AWS S3 Sydney. Viddle also allows requests of information from parties to a case, such as witness statements and evidence, through online requisitions, eliminating the need for travel to collect case documents.Starting Price: $39/month -
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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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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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Outseer 3-D Secure
Outseer
Outseer 3-D Secure is an Access Control Server (ACS) designed for credit and debit card issuers and payment processors, aiming to enhance transaction approvals while reducing fraud and operational costs. At its core is the Outseer Risk Engine, which evaluates each transaction in real time to assess the likelihood of fraud versus genuine activity. This solution aligns with the latest EMV 3-D Secure protocol, ensuring compliance with evolving global standards. By leveraging superior data science and predictive AI models, Outseer 3-D Secure delivers increased transaction approvals, reduced fraud, optimized challenge rates, and low false positive rates, contributing to significant profit increases annually. The platform's capabilities include a policy manager for creating informed rules based on data and policies, a case manager for managing alerts and investigations, and a configuration manager for optimizing challenge flows and user interfaces. -
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IMS
Investigator Software
IMS is a powerful case management tool used by private investigators and private investigation companies all over the world. Whether you're a freelance private investigator or work for a large investigation company our investigation case management software provides you with the tools needed to manage your ongoing cases and easily keep track of your active cases. You can use our private investigator software to keep a record of everything that goes into your cases, invite other agents to collaborate with you and then share the end result with your client. Our software uses a powerful notification system to ensure you're always kept up to date making it easy to manage hundreds of active cases at once. Use the built in reporting tools to generate case summaries and printable case reports with a full dated log of everything that's happened.Starting Price: $30 per month -
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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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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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WizRule
WizSoft
WizRule, data auditing, automatically reveals patterns in the data under analysis and points at cases deviating from these patterns as suspected errors or frauds. A suspected fraud or error is defined as a case that deviates from valid patterns. WizRule is used by auditors, fraud examiners, forensic investigators, data-quality managers. One of their main tasks is revealing fraudulent cases and errors in data. WizRule can help in carrying out this task. WizRule is a data-auditing tool based on data mining technology. It performs an analysis of the data revealing inconsistencies and "strange" cases to be investigated. WizRule works automatically – the user just selects the data and WizRule does the analysis. WizRule checks all the relationships among the values within the various fields and reports unexpected and unlikely cases. WizRule reveals fraudulent cases missed by the standard auditing tools.Starting Price: one time licensing fee -
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VIXN
Fermata Discovery
VIXN is a comprehensive investigative case management platform that: • Maps all case data to display nexus and knowledge gaps • Sources case data and structures information for analysis • Filters, indexes, and visualizes data to expose insights • Organizes casework and enables investigation collaboration • Generates actionable entity profiles and automated client reports The VIXN engine is an identity resolution platform that automatically aggregates data on entities-of-interest involved in an investigation and crunches high volumes of information for vital clues. Powered by open source and proprietary data streams, the VIXN engine is delivered in UI and API formats.Starting Price: Call for pricing -
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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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EthicsPoint
NAVEX
NAVEX One GRC Information System’s hotline and incident management solution captures and investigates ethics and compliance reports from across the organization in a centralized database. Role and rule-based routing and automated workflows will systemize and streamline processes from intake to investigation to case closure. This way, you can apply the knowledge gained from your incident management program to enhance training programs, modify policies or revise your code of conduct. EthicsPoint provides a consistent process from intake/investigation to reporting/analysis and creates the audibility that Dodd-Frank, UK Bribery Act, and FCPA investigators demand. Our professional communication specialists are available 24/7/365, and our system availability is ensured by end-to-end networking redundancy and scalability. -
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GrabDefence
Grab
GrabDefence is an anti-fraud technology suite developed by Grab, Southeast Asia's leading super app, to help businesses protect their platforms from fraudulent activities. Leveraging Grab's extensive data and expertise in combating fraud, GrabDefence offers a comprehensive solution that includes fraud detection, prevention, and management. The platform generates fraud risk scores associated with users, devices, and transactions to detect high-risk activities. It also deploys predefined or customized fraud screening rules to protect applications in real time and provides data visualization tools to monitor rule performance, conduct investigations, and review cases. By implementing GrabDefence, businesses can fortify the integrity of their technology ecosystems and transaction flows, reducing fraud-related losses and enhancing user trust. Deploy predefined or customized fraud screening rules to protect your app in real-time, at scale.Starting Price: Free -
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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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Comtrac
Comtrac
Imagine a single investigator capable of handling the workload of an entire team. Comtrac’s AI-enhanced investigation management software boosts productivity by mapping exhibits to key offence elements, generating briefs of evidence and legal documents with ease. Go beyond conventional conversational AI with Comtrac’s pre-configured, ready-to-use prompts trained on the logic and expertise of an experienced investigator. Automated briefs of evidence, investigation reports, and court-ready documents empower your team to make informed decisions quickly and efficiently, improving regulatory enforcement and prosecution outcomes. Comtrac deploys quickly, delivering impact faster while bypassing the need for custom builds and costly development. It minimises reliance on large teams, analysts, and project managers, ensuring a rapid return on investment. Fully configurable, it adapts seamlessly to any agency or jurisdiction. -
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Altia SmartCase
Altia
Comprehensive, customizable and cost effective. A true end-to-end records management system for all government, public and private organizations. SmartCase is a comprehensive, flexible, multi-purpose, customizable and cost-effective, incident; investigation; and case management system offered as a self-service, fully managed platform. With visuals and workflows for any purpose, manage your cases smarter and more efficiently. Your SmartCase. Your way. Altia provides dedicated ongoing support every step of the way. From implementation to operation, Altia ensure the transition has little impact on your day-to-day responsibilities. This support extends throughout the life of your contract with Altia. The SmartCase approach allows you to record the information you need, in the format that works for you and manage your investigation process, keeping all stakeholders informed along the way. Inherently secure, SmartCase was developed in partnership with Microsoft. -
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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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Effectiv
Effectiv
Combine fraud and compliance risk management into one, holistic solution providing ultimate control in an omnichannel environment. Protect your organization from fraud and mitigate risk. Effectiv is the modular, centralized risk hub that gets you compliant and fraud-free from day one, with AI & ML models that adapt to your changing organizational needs. One interface that combines all the risk tools you currently use. Utilize a unified API to reduce fraud, stay compliant, and boost operational efficiency. Gain critical insights and streamline your team’s efficiency with a combination of best-in-class data services, internal intelligence, and human intuition. Customize fraud workflows and case lifecycle management, no engineering is required. Visualize threats and monitor bad actors from a customizable dashboard. Quickly investigate suspicious activities, gain insights into fraud ring behaviors, and proactively identify emerging threats. -
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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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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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ARGO
ARGO
Are your fraud losses higher than expected? Is your fraud prevention effectiveness below 95%? Are you losing money at the teller line and through ATMs? Are your check verification thresholds above $500? Are you spending more than 0.01% of bank assets on systems and analysts to review suspects and prevent fraud? Are you reviewing more than 250 checks for each item worth returning? Stop wasting time and money, and let us reduce your false positives, false negatives, manual reviews, and labor resources. All-In-One Check, ACH, ATM, Wire, and Cash Fraud Security Solution. An all-in-one fraud solution with compliance reporting, case management options, and increased levels of fraud prevention for financial transactions. Connecting financial services and healthcare customers with innovative technology. -
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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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HYAS
HYAS
HYAS Protect provides proactive security, enabling enterprises to make real-time, automated, data-based risk assessments. HYAS Protect can mitigate threats in real-time and provides a threat signal to improve existing security solutions. HYAS Insight provides threat and fraud response teams with unparalleled visibility into the origins of attacks, the infrastructure being used to attack, and the infrastructure likely to be used in future attacks so they can speed investigations and proactively defend enterprises. First West Credit Union, a leading Canadian financial institution, combats cyber fraud and responds to security incidents with help from HYAS Insight. Read this case study to learn how HYAS helped improve analyst investigation speed by 3X. In addition to communicating with you in response to this submission, we would like to send you news, offers and information regarding our products and services as well as other content that we believe may be of interest to you. -
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CycColossus
Geoff Smith Associates
CycColossus - allows for the submission of Intelligence, its assessment, action and dissemination within the intelligence module. Progressing into the Case Management module with effective Investigation and Enquiry tools; including efficient Case File production with Exhibit and material handling and the creation of a fully electronic file. Designed and developed to be highly configurable and tailored for Police, LEA’s, Regulatory Bodies, Counter Fraud & Investigation Services, Whistle Blowers and many others… Easy to use, focussed, fast and efficient paper free business process providing a powerful and flexible solution. CycColossus – includes enterprise intelligence providing a streamlined workflow capability, driving quick throughput from receipt to assessment, action and dissemination; including key POLE entities such as Log, Nominal, Address, Communication and Vehicle. -
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Fire Files
Fire Files
Fire Files™ is a records management system for fire, arson, bomb and police investigations. For over 10 years, hundreds of municipal, county and state agencies have used Fire Files for their investigative case management and reporting. Empower your investigators today! Fire Files helps us keep track of everything for our cases, from suspects to evidence to narratives to pictures and we can generate reports with one click. Are you Value Added Reseller (VAR) that works with customers in public safety or law enforcement? Increase sales and stand out from the competition with our industry-leading software and IT services. Generate high commissions and recurring revenue by partnering with ALBX Solutions today. Are you a college, university or continuing education facility with programs related to criminal justice, public safety, fire sciences, industrial safety, risk management or law enforcement? Our software is free for use in computer labs, classroom environments, etc.Starting Price: $1597 one-time payment -
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NetMap
Verisk Analytics
Discover the hidden relationships and connections among claimants, providers, and businesses to help identify organized insurance fraud. NetMap’s advanced analytics greatly enhance the SIU’s ability to discover fraud rings within their company’s claims. The software quickly evaluates claim information, public records, and other data to reveal patterns indicative of fraud. Powerful analytics and data visualization technology help SIU analysts discover intricate patterns of fraudulent activity quickly. NetMap compresses weeks of analysis into hours, helping streamline organized claims fraud investigations and reduce the time from detection to referral. -
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SL Crimewall
Social Links
What is SL Crimewall? SL Crimewall is a powerful OSINT (Open-Source Intelligence) platform that streamlines the entire investigation process. It gives users access to 500+ open sources, including social media, messengers, blockchains, and the Dark Web, with tools for fast, actionable analysis. Key Features: - Case Management & Collaboration: Work across teams with secure, scalable case handling. - Data Access: Collect real-time data using 1,500+ proprietary methods. - Automation: Use templates, scripts, and AI tools to speed up analysis and reduce manual work. - Visualization: Map digital footprints and links to uncover hidden patterns. SL Crimewall reduces investigation time and delivers more accurate results for both public and private sector teams. -
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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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AirMDR
AirMDR
AI-powered virtual analysts automate 80-90% of routine tasks, delivering faster, higher-quality, and more affordable alert triage, investigation, and response, all supported by human experts. Say no to expensive, slow, poor quality, and inconsistent investigations. Say hello to precision investigations at blazing-fast speed. Traditional MDRs rely on human analysts for case triage, but at AirMDR, our intelligent virtual analyst processes these cases 20 times faster with greater consistency and depth. At AirMDR, human analysts have to manually triage over 90% fewer cases. Experience high-quality investigation, triage, and response for every alert, with 90% of alerts investigated in under five minutes. Every alert is automatically enriched, investigated, and triaged by our virtual analyst, serving as the first responder. This process is continuously supervised and enhanced by our team of human security experts, ensuring a seamless and efficient security operation. -
48
Fraud Risk Manager
Fiserv
Preventing fraud losses and maintaining customer confidence are vital to your financial institution, but also pose complex challenges. Fiserv simplifies fraud prevention with this intelligent and easy-to-use financial crime management and compliance solution. Fraud Risk Manager™ from Fiserv provides an end-to-end fraud prevention environment. This solution combines innovative transaction and customer monitoring with a built-in case management system, step-by-step alert management and configurable workflow. Using Fraud Risk Manager, you enjoy the benefits of next-generation fraud detection, including enhanced accuracy, streamlined analysis and improved efficiency. An extensive library of user-configurable risk views and alert definitions gives you a head start in detecting and preventing fraudulent activity. This collection provides extensive coverage against fraud losses and enables users to quickly adapt to new fraud threats. -
49
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. -
50
Pipl
Pipl
Pipl is the worlds leading provider of online identity information. Pipl SEARCH and Pipl API are reducing customer friction, case resolution times, and the risks associated with fraud. Pipl serves fraud and investigation professionals in insurance, e-commerce, financial services, legal, government, and law enforcement. Pipl's unmatched global coverage includes over 3 billion identities cross-referenced from over 25 billion individual records to create the world's leading online identity index.
