- Instantly process crypto, banking, and professional records.
- Integrate open-source and GDPR/DPA-compliant data.
- Turn raw files into actionable intelligence
Connect the dots.
Follow the money.
Reveal the source.
Use AI-powered data fusion to detect illegal financial activity across complex datasets — from crypto exchanges and blockchains to bank records and identity documents.
Comprehensive Data Analysis
Convert data into evidence.
Secure Data Fusion
Connect everything safely.
- Combine structured and unstructured data with 100% security
- Link sources from APIs, files, and databases into one investigation
- Maintain full data privacy and audit compliance
AI-Driven Detection
Reveal what humans miss.
- Detect complex activities and hidden links across datasets
- Identify suspicious transactions and relationships instantly
- Cross-reference internal and open-source intelligence using AI
Visual Transaction Mapping
Understand the full picture.
- See all transactions in a single visual view.
- Link sources from APIs, files, and databases into one investigation.
- Map out movement of funds and associates in seconds.
Automated Screening
Stay alert to risk.
- Instantly screen entities against global sanctions and watchlists.
- Detect blacklisted individuals or organisations.
- Set alerts for unusual behaviour or flagged transactions.
Evidence-Based Reporting
Build cases that stand up.
- Generate structured reports with timestamps and evidence.
- Build clear case summaries for audit or prosecution.
- Export findings in PDF or CSV with a full activity log.
Book a demo
See Vault in action.
Accelerate financial investigations by turning complexity into clarity — and suspicion into certainty.
