Agentic Investigation | Scale Human Reviewers 4x with AI Agents

Scale human reviewers 4x without adding headcount

A platform that makes human fraud investigators much faster.

Investigate at internet scale

Run millions of investigations across dozens of data sources, reducing to the real risks.

Integrates with reverse image search, Google, Yandex, Telegram, Maps, DNS, and internal data.

Automate clear violations and save expert time for the hard calls.

Investigation Console

Search: “deepfakes linking to my site”

Laundering investigation

Goal: detect upstream sites for deepfake platforms.

Data sources

Findings

AI agent ran 1,000+ searches, reducing results to actionable evidence.

Upstream sites identified

Agent Answers

Sanctions risk: does this merchant have a Cuba nexus?

High confidence: evidence of shipping to Havana, Cuba; checkout supports international cards; shared legal entity with prior enforcement case.

Transaction laundering: are they processing for third parties?

Medium confidence: multiple distinct storefront domains funnel to the same payment descriptor; inconsistent MCC signals; recommend quick test purchase.

Compliance workflow: run the 20-step due diligence playbook

Completed: entity match, beneficial owners, adverse media, geo signals, storefront inventory, shipping policies, and payment rails recorded.

Ask complex questions, get clear answers

From sanctions risk to transaction laundering to 20-step compliance workflows — get the right answer with traceable evidence.

Fast results for the basics

Automate the repetitive legal entity, adverse media, and baseline enrichment across sources.

99.7% accuracy on entity resolution

Entity Resolution

Lookup: “D&B · Aurora Imports”

Resolution graph

99.7% entity resolution accuracy

Protect your platform.