Intelligence & ForensicsBuilt for Investigations
Government-grade tooling for investigative analytics, financial data mining, and cybercrime reporting. We build secure platforms and workflows used with established public-sector agencies.
What this is
We build investigation-grade tooling that helps teams move from raw data to defensible conclusions—faster, with stronger governance. Our focus is on auditability, provenance, and secure collaboration in sensitive environments.
We have experience supporting public-sector and regulated organizations. If you need references or scope validation, we typically handle that in an NDA briefing.
Capabilities
Secure, auditable systems for intelligence workflows—built with governance, provenance, and operational constraints in mind.
Investigative Analytics & Entity Resolution
Unify identities across datasets with link analysis, entity resolution, and timeline building—designed for investigative workflows and auditability.
Financial Intelligence (AML) & Risk Scoring
Transaction monitoring, typology-driven detection, and risk scoring that supports AML programs, investigations, and reporting pipelines.
Cybercrime Forensics & Expert Reporting
Forensic workflows for evidence collection, integrity (hashing), chain-of-custody, and structured reporting suitable for internal reviews and legal proceedings.
Secure Data Platforms & Access Control
Hardened platforms with role-based access control, audit logs, encryption, and compartmentalization—built for sensitive investigative contexts.
OSINT Pipelines & Data Enrichment
Responsible collection and enrichment pipelines to correlate public sources with internal datasets, with provenance tracking and governance.
Case Management & Evidence Workflows
End-to-end case management: tasking, collaboration, attachments, evidence notes, and exports—built for operational tempo and compliance needs.
Use cases
Concrete workflows we design for—built around cases, evidence handling, and operational reality.
Public-sector investigations
Case-driven analysis with governed access, audit logs, and repeatable methodology for consistent outcomes.
- Entity resolution
- Link analysis
- Timeline reconstruction
- Evidence-ready exports
Financial data mining (AML)
Risk scoring, typology signals, and investigative routing designed to support regulated workflows and reporting.
- Transaction monitoring
- Typology detection
- Escalations & queues
- Reporting pipelines
Cybercrime assessments
Technical analysis and structured reporting aligned with evidence integrity and chain-of-custody requirements.
- Evidence collection workflows
- Integrity & hashing
- Case notes & attachments
- Expert-style reporting
Multi-source intelligence fusion
Correlate internal datasets with responsibly sourced open information, tracked with provenance and governance.
- OSINT enrichment
- Provenance tracking
- Confidence scoring
- Review/approval gates
What we deliver
Practical outputs you can put into production and operate.
Investigation-ready dashboards
Link graphs, entity profiles, timelines, and case views tuned for analysts.
Case management workflows
Tasking, collaboration, notes, evidence attachments, and export templates.
Risk models & scoring
Configurable scoring, rules, and typology libraries with explainability.
Audit & governance layer
RBAC, audit logs, encryption, retention controls, and compartmentalization.
Security & governance
Built for controlled environments: visibility, accountability, and least-privilege access.
Technology stack
We choose the right components based on your deployment and policy constraints.
analytics
backend
security
delivery
How we deliver
A structured process designed for sensitive environments and real-world operations.
Discovery & constraints
Requirements, threat model, legal/ops constraints, and success metrics.
Data mapping
Sources, schemas, quality checks, lineage, and governance boundaries.
Prototype
Clickable analyst flows: entity profile, link graph, timeline, case view.
Build & harden
RBAC, audit logs, encryption, retention, and operational readiness.
Validation
Test scenarios, red-team style checks (where applicable), and sign-off.
Deployment & support
Rollout, training, documentation, and ongoing improvement cycles.
Get Started with Government Intelligence
Tell us about your project and we'll get back to you with a tailored solution.