Federated Search & Enrichment
Tool for querying multiple third-party integrations, such as business and beneficiary ownership databases, PII searches, risk signals, and social media platforms.
What it does
Tool for querying multiple third-party integrations, such as business and beneficiary ownership databases, PII searches, risk signals, and social media platforms.
- Fraud Detection
- Money Laundering Investigation
- Digital Investigation Analytics
- End-to-End Case Management
- Anti-Money Laundering (AML) Compliance
- Category
- Investigations and case management
- Built for
- Media and entertainment
- Users
- Law Enforcement, Government Agencies, Financial Services, Corporate Institutions
- Public API
- Not offered
Not yet disclosed: deployment options, platforms, languages and support channels.
Pricing
- Free trial$0
Prices as published by Chorus Intelligence, checked Oct 2026.
Security and compliance
As reported by Chorus Intelligence. Ask for audit reports before you buy.
- ISO/IEC 27001Certified
- Police Assured Secure Facility (PASF)Compliant
- NPPV3Compliant
- Security Clearance (SC)Compliant
- OFFICIAL-SENSITIVE data handling
- Data sanitisation
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