Government & Public Sector
Top 10 AI tools to investigate cases
Evidence ranking
- 1
Blockchain Intelligence
Adoption
Who uses it?
“How HSI Used Blockchain Intelligence to Forfeit $15MNational Security”
Read supporting sources
How HSI Used Blockchain Intelligence to Forfeit $15MNational Security
Read source · www.trmlabs.com ↗How HSI Used Blockchain Intelligence to Forfeit $15MNational Security
Read source · www.trmlabs.com ↗TRM intelligence provided a lead to a Canadian agency that resulted in the arrest and charging of a suspect involved in child exploitation
Read source · www.trmlabs.com ↗
Customer satisfaction
Are customers happy with it?
“How HSI Used Blockchain Intelligence to Forfeit $15M”
Read supporting sources
How HSI Used Blockchain Intelligence to Forfeit $15M
Read source · www.trmlabs.com ↗How HSI Used Blockchain Intelligence to Forfeit $15M
Read source · www.trmlabs.com ↗TRM intelligence provided a lead to a Canadian agency that resulted in the arrest and charging of a suspect involved in child exploitation
Read source · www.trmlabs.com ↗
Value for money
Are the benefits worth the cost?
Popularity
How much interest does it attract?
Coming soon
Product-specific search-interest measurement is not available yet.
- 2
CaseBuilder
Adoption
Who uses it?
“Since acquiring SoundThinking CaseBuilder, the OPSO Investigation Division now has a singular place to entry, research, tracking, and storing of evidence, in other ward a “1-Stop” place of reference.”
Read supporting sources
Since acquiring SoundThinking CaseBuilder, the OPSO Investigation Division now has a singular place to entry, research, tracking, and storing of evidence, in other ward a “1-Stop” place of reference.
Read source · www.soundthinking.com ↗
Customer satisfaction
Are customers happy with it?
“Since acquiring SoundThinking CaseBuilder, the OPSO Investigation Division now has a singular place to entry, research, tracking, and storing of evidence, in other ward a “1-Stop” place of reference. OPSO is now more…”
Read supporting sources
Since acquiring SoundThinking CaseBuilder, the OPSO Investigation Division now has a singular place to entry, research, tracking, and storing of evidence, in other ward a “1-Stop” place of reference. OPSO is now more…
Read source · www.soundthinking.com ↗
Value for money
Are the benefits worth the cost?
Popularity
How much interest does it attract?
Coming soon
Product-specific search-interest measurement is not available yet.
- 3
Centerline AI
Adoption
Who uses it?
“The Madison County Sheriff’s Office used Centerline AI® to surface leads buried in more than 2,000 pages of case files from a 1993 murder – helping investigators break a cold case that had gone unsolved for over three decades.”
Read supporting sources
The Madison County Sheriff’s Office used Centerline AI® to surface leads buried in more than 2,000 pages of case files from a 1993 murder – helping investigators break a cold case that had gone unsolved for over three decades.
Read source · www.centralsquare.com ↗
Customer satisfaction
Are customers happy with it?
“The Madison County Sheriff’s Office used Centerline AI® to surface leads buried in more than 2,000 pages of case files from a 1993 murder – helping investigators break a cold case that had gone unsolved for over three decades.”
Read supporting sources
The Madison County Sheriff’s Office used Centerline AI® to surface leads buried in more than 2,000 pages of case files from a 1993 murder – helping investigators break a cold case that had gone unsolved for over three decades.
Read source · www.centralsquare.com ↗
Value for money
Are the benefits worth the cost?
Popularity
How much interest does it attract?
Coming soon
Product-specific search-interest measurement is not available yet.
- 4
Chorus Intelligence Suite (CIS)
Adoption
Who uses it?
“Analysts can save significant time in the data search, attribution, and analysis stage and this has helped them to get to a resolution much faster.”
Read supporting sources
Analysts can save significant time in the data search, attribution, and analysis stage and this has helped them to get to a resolution much faster.
Read source · chorusintel.com ↗
Customer satisfaction
Are customers happy with it?
“Analysts can save significant time in the data search, attribution, and analysis stage and this has helped them to get to a resolution much faster.”
Read supporting sources
Analysts can save significant time in the data search, attribution, and analysis stage and this has helped them to get to a resolution much faster.
Read source · chorusintel.com ↗
Value for money
Are the benefits worth the cost?
Popularity
How much interest does it attract?
Coming soon
Product-specific search-interest measurement is not available yet.
- 5
Closure
Adoption
Who uses it?
“A case that would have been rejected by our DA due to lack of testimony, turned into 35-to-life thanks to Closure.”
Read supporting sources
A case that would have been rejected by our DA due to lack of testimony, turned into 35-to-life thanks to Closure.
Read source · www.closure-intel.com ↗Uploaded 150 jail calls to Closure and received multiple pin/passcodes. One of the pins discovered by Closure unlocked the cell phone that was previously inaccessible.
Read source · www.closure-intel.com ↗
Customer satisfaction
Are customers happy with it?
“A case that would have been rejected by our DA due to lack of testimony, turned into 35-to-life thanks to Closure.”
Read supporting sources
A case that would have been rejected by our DA due to lack of testimony, turned into 35-to-life thanks to Closure.
Read source · www.closure-intel.com ↗Uploaded 150 jail calls to Closure and received multiple pin/passcodes. One of the pins discovered by Closure unlocked the cell phone that was previously inaccessible.
Read source · www.closure-intel.com ↗
Value for money
Are the benefits worth the cost?
Popularity
How much interest does it attract?
Coming soon
Product-specific search-interest measurement is not available yet.
- 6
PLX
Adoption
Who uses it?
“Using PLX, one agency increased its solvability rate from 28% to over 40% in the first month alone.”
Read supporting sources
Using PLX, one agency increased its solvability rate from 28% to over 40% in the first month alone.
Read source · www.penlink.com ↗
Customer satisfaction
Are customers happy with it?
“Using PLX, one agency increased its solvability rate from 28% to over 40% in the first month alone.”
Read supporting sources
Using PLX, one agency increased its solvability rate from 28% to over 40% in the first month alone.
Read source · www.penlink.com ↗
Value for money
Are the benefits worth the cost?
Popularity
How much interest does it attract?
Coming soon
Product-specific search-interest measurement is not available yet.
- 7
Altana Counternarcotics
Documented workflow
“Map the extended networks of these entities, including their upstream suppliers, downstream buyers, and ownership structures. Coordinated enforcement action Collaborate across agencies, allies, and industry partners from a…”
Read product documentation
Map the extended networks of these entities, including their upstream suppliers, downstream buyers, and ownership structures. Coordinated enforcement action Collaborate across agencies, allies, and industry partners from a…
Read source · altana.ai ↗
- 8
Clearview AI 2.0
Documented workflow
“Automated generation of statistical reports is available and meant to show agency specifics on how the tool is being used, as well as the ability to export a PDF version of the cases being worked on, including the option to…”
Read product documentation
Automated generation of statistical reports is available and meant to show agency specifics on how the tool is being used, as well as the ability to export a PDF version of the cases being worked on, including the option to…
Read source · www.clearview.ai ↗
- 9
Forensics
Documented workflow
“Consolidate and manage all details of an investigation such as graphs and notes in one place Graph customizations Hide elements, color code nodes and lines, add notes, add custom names and export in common formats Unlock…”
Read product documentation
Consolidate and manage all details of an investigation such as graphs and notes in one place Graph customizations Hide elements, color code nodes and lines, add notes, add custom names and export in common formats Unlock…
Read source · www.trmlabs.com ↗A US Secret Service trace of a single cryptocurrency transaction from a US-based exchange account to a known CSAM vendor’s address led to the March 31 arrest. TRM published a same-day blog on May 1, 2026. TRM Blog For…
Read source · www.trmlabs.com ↗Custodial cross-chain swap detection, five new blockchains, and indirect exposure paths on 46 more chains New Capability $1.6B Custodial cross-chain swap detection TRM shipped custodial cross-chain swap detection, labeling…
Read source · www.trmlabs.com ↗
- 10
iTMON - Traffic Violation Monitoring System
Documented workflow
“Hệ thống giám sát và xử lý vi phạm Trật tự an toàn giao thông Hệ thống phần mềm giám sát và xử lý vi phạm trật tự an toàn giao thông đường bộ iTMON là phần mềm sử dụng công nghệ trí tuệ nhân tạo AI, cho phép phát hiện và ghi…”
Read product documentation
Hệ thống giám sát và xử lý vi phạm Trật tự an toàn giao thông Hệ thống phần mềm giám sát và xử lý vi phạm trật tự an toàn giao thông đường bộ iTMON là phần mềm sử dụng công nghệ trí tuệ nhân tạo AI, cho phép phát hiện và ghi…
Read source · www.elcom.com.vn ↗
