Government & Investigations

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.

Request briefing All Solutions

Gov-grade

Security posture

Audit-ready

Workflows

RBAC

Access control

Chain-of-custody

Evidence handling

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.

Discuss requirements

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.

Role-based access control (RBAC)

Audit logging & change history

Encryption in transit & at rest

Data retention policies & access reviews

Separation of duties & approval workflows

Secure deployment patterns (cloud / on-prem, depending on constraints)

Technology stack

We choose the right components based on your deployment and policy constraints.

analytics

Graph databasesSearch (Elasticsearch/OpenSearch)Batch + streaming pipelinesEntity resolution

backend

TypeScript/Node.jsPythonPostgreSQLRedisEvent streaming

security

SSO (SAML/OIDC)KMS/HSM integrationSecrets managementAudit trails

delivery

DockerKubernetesIaC (Terraform)Monitoring & alerting

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.

Need investigation-grade tooling?

Share your constraints (deployment, policy, data sensitivity) and we'll propose the right architecture and workflow model.

Schedule a briefing Blockchain Analytics