Best investigation techniques tools in 2025

Anchain.ai

Advanced AI for tracking blockchain transactions and ensuring compliance.

Quantera Global

Expert guidance for global transfer pricing compliance and strategy.

Ayasdi Core

Advanced software for identifying and preventing financial crimes.

Meta mevs

Advanced software for traders to optimize strategies and profits.

InsightAI

Advanced analytics for quick fraud detection and monitoring.

Fraud.net

Advanced fraud detection using AI and machine learning.

X-Ray Contact

Gather detailed profiles from various online sources effortlessly.

My-legacy.ai

Securely manage and protect important personal information.

ZeroThreat

Cloud-based security flaw detection and remediation solution.

Axonius

Gain insights into network-connected assets effortlessly.

anyvision.co

Real-time facial recognition for enhanced security and operations.

Dataminr

Real-time alerts for critical events and emerging threats.

autobotAI

Automate cloud processes and security with intelligent workflows.

Schwarzthal

AI-driven financial crime intelligence for organizations.

Incentivai

Simulates incentive structures for blockchain smart contracts.

wasitai

Quickly verify if an image is real or AI-generated.

ContractReader

User-friendly smart contract analysis interface with live data.

Ascento

Advanced robotic security monitoring for homes and businesses.

blockbank

A secure solution for managing digital assets and transactions.

Quick Intel

Real-time analysis tool for safer cryptocurrency trading.

Trullion

Automates financial reporting and compliance processes using AI.

Quantifind.com

Automated financial crime detection and risk assessment.