Investigation OrchestratorThe compliance investigation platform that closes the loop. Automated document collection, AI-powered OSINT cross-referencing, iterative review workflows, and a system that learns from every officer decision — all self-hosted in your infrastructure.
Multi-round investigation workflows orchestrated by Temporal. Customer portal collects documents, AI agents investigate, officers decide, and the loop repeats until resolution — up to 5 iterations within a 60-day timeline.
Learn more →17+ specialized PydanticAI agents cross-reference uploaded documents against commercial registries, adverse media, financial databases, and government publications. Discrepancies are flagged with severity classification.
Learn more →AI that learns from every officer decision. Per-officer persistent memory captures institutional knowledge with a safety invariant: the system can add scrutiny but never suppress risk signals.
Learn more →Neo4j-powered entity network analysis reveals hidden connections: shared directors across shell companies, mail-drop addresses, phoenix patterns, and nominee structures — with full provenance.
Learn more →Self-hosted deployment with full data sovereignty. SHA-256 evidence chains, tamper-evident audit logs, and deterministic AI safety constraints — built for EU AI Act, AMLA, and GDPR from the ground up.
Learn more →Portfolio scanning at scale: clean entities cost $0.01, flagged entities get full investigation at $0.50. Projected 92-96% savings versus flat-rate screening for a typical 10,000-merchant portfolio.
Learn more →Batch portfolio verification with evidence-cited reports. Upload a CSV of entities, receive an Independent Verification Report with Trust Capsules — SHA-256 hashed, source-cited evidence packs built for the AMLR era.
Learn more →Bi-temporal view of every entity: see how facts changed over time and when the system learned about it. Director appointments, address changes, ownership shifts — all on an interactive timeline with full provenance.
Learn more →An AI assistant with 40+ specialized tools that guides officers through entity networks, standards gaps, financial trends, and regulatory mapping. Not a chatbot — a domain expert that knows your cases.
Learn more →Every investigation finding automatically mapped to AMLR, AMLD6, and EU AI Act articles. Officers see not just what was found, but which regulatory requirement it satisfies — building audit-ready evidence by design.
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