One system of record, from first tip to referral
Built for corporate security, fraud operations, brand protection, and compliance teams working timeshare fraud, unauthorized representation, and the insider activity that often comes with them.
The case lifecycle
A tip arrives from staff, a guest, an owner, a vendor, or a source.
Triaged, priority-scored, and deduplicated against existing cases.
Tied to people, entities, and evidence with full chain of custody.
Supervisor sign-off, plus an escalated tier for high-priority cases.
Closed out, or packaged as a structured referral for law enforcement.
Core modules
Case Intake & Investigations
Structured intake with routing and standardized case numbering, opening into a dedicated case workspace.
Search
Case numbers, names, phones, emails, and entities, with field templates, wildcards, source selection, pinned history, and CSV/PDF export.
Entities & Relationships
One entity record spans many cases, so a repeat actor or shell company surfaces automatically.
Evidence Repository
Complaints, screenshots, contracts, recordings, and PDFs with chain of custody from upload to verification.
Referral Management
Track referrals by recipient and status; export case, entities, evidence, and loss as a structured package.
Activity Timeline
Every call, note, and action time-stamped against the case, with case-level time tracking.
Reporting & Executive Dashboard
Documented loss and restitution, case volume by type, opened-vs-closed trends, and open cases by status.
AI Investigation Assistant
Entity extraction, case summaries, timeline generation, similar-case identification, and executive reporting.
Everything about a case, in one place
Overview, entities, evidence, activities, referrals, reports, and AI analysis, organized around a tiered approval workflow so every conclusion has an accountable name behind it.
Entity intelligence model
Typed records and the relationships between them. Because one record can span many cases, cross-case actors surface without anyone comparing notes by hand.
A defined role framework
Access follows the job, not a generic permission set, with source identities restricted to the people who must know them.
A case file a prosecutor can follow
AI speeds up the grinding parts: pulling names from a pile of documents, flagging a likely link, drafting a first-pass summary. None of it enters the official record until a named analyst, investigator, or supervisor reviews and signs off.
Security & compliance by design
Product roadmap
Intake, cases, search, entities, evidence, referrals, reporting, AI assistant
Visual link analysis across cases and networks
Predictive scoring and automated watchlist alerting