economic crime bundle

Economic Crime Investigator.

Your economic crime investigation suite.

Bring financial intelligence, open source intelligence and case management together in one connected investigation workflow. Built for public sector organisations, regulators, enforcement teams and counter-fraud professionals, this integrated solution helps you investigate economic crime faster, with greater visibility and stronger evidential outcomes.
economic crime investigator

Request a demo

One platform. Connected intelligence.

osint investigator

OSINT Investigator.

50+ OSINT feeds, geolocation, AI analysis and much more.

financial investigator software

Financial Investigator.

OCR, dataloaders, financial pattern analysis.

insight case management

Insight.

Complete end-to-end investigation case management.

Altia HQ unites financial intelligence, OSINT and case management in one secure workflow.

Move seamlessly from intelligence gathering and financial analysis through to case management, evidential preparation and prosecution-ready outcomes.

Three specialist products. One connected investigation.

Each product solves a different challenge, but together they create a seamless workflow for tackling economic crime, from intelligence gathering and financial analysis through to case management and prosecution-ready evidence.
osint investigator

OSINT Investigator

Automate financial data extraction and analysis.

50+ OSINT investigation data feeds across the globe

See who's really behind the money, capture and retain OSINT evidence

Wealth signals, lifestyle clues and hidden networks revealed

AI analysis, geolocation, pattern detection and report production

Financial Investigator

Financial Investigator

Capture online content to spot real-world links.

Automatic OCR functionality for paper documents

Dataloaders for instant bank statement extraction

Uncover trends, patterns and relationships in data

Analysis tools for real needs

insight case management

Insight

Build visually compelling and court-ready case files.

Single intelligence and investigation database

Identify patterns and organisational weak points

Capture insights for any type or size of investigation

Built-in court file preparation and disclosure management

gwr
reigate and banstead borough council
rocu
swlfp
west sussex county council

Used by leading investigation teams and organisations

Find the right solution for your organisation.

Explore each solution to see how Altia can help your teams work more securely, efficiently and confidently.

What you can expect.

Fast, accurate, and powerful transcription from any medium.

Integrate with: Insight

Unlock digital intelligence with our Open Source Internet solution.

Securely ingest, process and analyse digital data for investigations.

Integrate with: Insight

Flexible deployment options.

Respond to threats and major incidents faster.

Integrate with: Transcribe

What you can expect.

Records, investigation and case management all in one place.

Integrate with: OSINT

ACOS Covert Operations Software Benefits.

Ensure compliance, enforce policy and reduce risk.

Integrate with: Capture

Flexible deployment options.

Uncover trends, patterns and relationships in financial data.

Integrate with: Insight