Best investigation methodologies tools in 2025

AI Seed Phrase Finder

Recover lost Bitcoin wallet access with advanced AI technology.

blockbank

A secure solution for managing digital assets and transactions.

Anchain.ai

Advanced AI for tracking blockchain transactions and ensuring compliance.

CorgiLabs

Payment optimization and fraud detection for businesses.

Ayasdi Core

Advanced software for identifying and preventing financial crimes.

carcogroup.com

Mobile AI for fraud detection and vehicle inspections.

Greip

AI-driven fraud prevention for secure online transactions.

AI-FraudGuard Ecommerce

Real-time fraud detection and compliance automation for businesses.

InsightAI

Advanced analytics for quick fraud detection and monitoring.

Roundtable

Real-time behavioral identity verification for online security.

Fraud.net

Advanced fraud detection using AI and machine learning.

SHIELD

Advanced fraud detection for secure online transactions.

Merchanto

Platform for managing and reducing chargebacks efficiently.

Inscribe.ai

Automated risk management and document verification solution.

ScamAlert

Advanced protection against online scams and fraud.

WallStreetMojo

Comprehensive finance education for aspiring analysts.

5 Whys Radar

Structured method for identifying root causes of problems.