
A platform for investigations, incidents and intelligence.
Insight helps public and private sector teams manage investigations confidently, embedding auditability and governance, so they focus on outcomes, not administration.
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Complies with the UK legislation applicable to financial investigations, including but not limited to:
GDPR Compliance
Human Rights Act 1998
Investigatory Powers Act 2016
Regulation of Investigatory Powers Act 2000
Proceeds of Crime Act 2002
Criminal Procedure and Investigations Act 1996



Compliance built in, admin taken out.
Insight removes the administrative burden of meeting the highest regulatory standards by embedding auditability, governance, and evidential integrity into every step of an investigation.
Reduce risk
Standardised workflows embed governance and evidential integrity, helping every case meet consistent operational and compliance standards.
Scrutiny ready
Every action, decision and piece of evidence is tracked and structured, ready for internal review, external scrutiny or court proceedings.
One source of truth
Store and manage all case information within one secure, centralised and auditable platform designed for operational transparency.
See patterns faster
Using the POLE data model, visual link analysis highlights hidden relationships across people objects, locations and events, more quickly.
Built for teams dealing complex investigations, serious incidents and regulatory risk.
Insight supports teams whose work must withstand the highest levels of scrutiny, accountability, and evidential challenge and oversight
- Regulated industries
Law enforcement
- Government bodies
- Corporate and private sector
How Insight works
From intelligence to complete, compliant documentation ready for scrutiny, Insight ensures each case progresses efficiently and effectively.
1. Capture and connect
Bring together data, reports, and insights from multiple sources into a single, searchable environment. Log incidents and grade risk.
2. Build structured investigations
Manage investigations, build cases, and document enquiries within consistent, guided workflows.
3. Automatically maintain audit trails
Every action is recorded in real time, ensuring full transparency and accountability.
4. Present your case to the highest standards
Generate complete, compliant documentation, to the most demanding court-ready standards, without manual rework.

What you can expect.
- Role-based access controls
Install, patches and upgrades automatically
- Responsive across many devices
- Resilient and available with 99.9% uptime
- Hosted securely on your own Microsoft Azure environment
Connected investigation solutions
Insight runs on Altia HQ, so you get the full benefit of the latest cloud-native technology, the highest levels of security and AI-enabled features.
Financial and economic crime
Connect financial analysis directly to case management, progressing from intelligence to prosecution-ready evidence.
Complex investigations and workplace cases
Combine intelligence discovery and structured case management within one governed environment.
Supporting complex investigations.
Insight enables teams to focus on outcomes instead of administration
Insight has been designed for the most complex investigations – from internal misconduct and regulatory cases, to major and serious crime investigations.

Using AI to turn Visual Intelligence into Actionable Evidence and Disclosure
Using AI to turn Visual Intelligence into Actionable Evidence and Disclosure

Altia software helps unlock missing person cases
Altia software helps unlock missing person cases

Altia Insight used to crack major fraud case; judge commends presentation of evidence
Altia Insight used to crack major fraud case; judge commends presentation of evidence
• Major and serious crime • Multi agency collaboration • Fraud and financial crime • Regulatory and internal investigations • Incident and misconduct investigations
New capabilities introduced
AI-powered image tagging.
Microsoft Azure Cognitive Services gives you the ability to add intelligent image, document and text analysis directly into your investigation and incident workflows in Altia Insight. Instantly search and analyse images, documents and text.

See Insight in action.
Understand how Insight case management helps teams manage complex investigations to the highest levels of scrutiny.
Find the right solution for your organisation.
Explore each solution to see how Altia can help your teams work more securely, efficiently and confidently.






















