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Fraud investigation

Investigate hidden connections

Investigate and detect the hidden connections between people, businesses and property for the complete customer view.

Powerful tracing algorithms

Our fraud investigation technology deploys powerful matching and tracing algorithms to link and merge data from disparate sources, revealing hidden connections for fraud investigations, debtor tracing and the fight against crime.

Display visual link analysis

Smart graph visualisation gives a 360-degree view of an individual, property or business, helping investigators reveal hidden relationships, surfacing new leads in criminal and fraud cases and locating missing individuals in minutes.

UK’s largest database

Investigators can access address, mobile and email data from disparate, specialist sources creating the UK's largest personal identifiable information database and revealing a clear and comprehensive data trail for investigations to follow.

Add your data to investigate

Build your investigation by securely combining your customer, employee or fraud data with the billions of data records in our platform, delivering 360-degree data-linking discovery with full data control and compliance for your business.

Investigate

Follow a clear data trail to discover fraud or trace and reconnect with people who have disappeared.

Graph visualisation displays data-linking analysis to help investigators follow the data trail
Access billions of records inside the UK's largest personal identifiable information database
Combine Investigate's extensive data resources with your customer, employee or fraud data