Investigate Crimes and Fraud with Precision Using Caseboard

Accelerate your investigations with Caseboard—a comprehensive suite for data integration, management, collaboration, and visual analysis. Ideal for combating organized crime, fraud, and money laundering, Caseboard transforms raw data into actionable intelligence.

  • User-Friendly Interface: Intuitive and easy to navigate.
  • All-in-One Solution: Over 20 powerful tools in a single platform.
  • Customizable: Adaptable to various investigative environments.

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Advanced Analysis Tools

Caseboard offers the most complete set of visual analysis tools in the market—all seamlessly integrated into a single application. From link analysis and charts to maps, mobile forensics, and biometric recognition, every essential tool is at your disposal.

Seamless Data Source Integration

With Caseboard, access your data sources regardless of their location. Connect to relational databases, big data platforms, web services, social networks, files, spreadsheets, text files, open sources, and mobile forensic extracts—all within one unified system.

Efficient Operations Management and Collaboration

Caseboard empowers you to manage investigation teams efficiently, organize operations with customized workflows, and create secure collaboration networks. Share data seamlessly with external partners to boost productivity and ensure effective teamwork.

The Ultimate Solution for Criminal Analysis and Fraud Prevention

Caseboard is the go-to platform for intelligence teams, offering modern tools for link analysis, biometrics, data integration, case management, team coordination, collaborative workspaces, mobile forensics, and analytical reporting.

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Learn more about Caseboard

Explore Caseboard’s Main Tools

Caseboard integrates a robust suite of tools that allow investigators to access and analyze data from multiple perspectives simultaneously. Whether it’s link analysis, mapping, graphing, temporal pattern analysis, or social network insights, Caseboard enhances the efficiency of your analytical process, accelerates information retrieval, and generates comprehensive, intuitive results.

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Link Analysis

Go beyond basic diagrams with advanced visual and analytical tools to uncover deep connections in your investigations.
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Maps

Create interactive analytical maps, triangulate mobile signals, draw paths, polygons, and layers, and conduct temporal analysis with customizable visuals.
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Charts

Easily build dashboards and conduct graphical analysis, making data interaction and visualization both productive and user-friendly.
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Mobile Explorer

Analyze and cross-reference multiple pieces of evidence simultaneously, including face analysis, file hashes, metadata, OCR, and object detection.
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Time Patterns

Identify repeating events over time within vast datasets to reveal modus operandi in temporal information.
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Social Media Integration

Enrich your analysis with data from social networks like Facebook, Instagram, and Twitter, deepening your understanding of behaviors and relationships.
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OSINT

Native connection with leading OSINT (Open-Source Intelligence) sources in the market, directly integrated with Caseboard’s analytical tools. Sources include Clearview, Shadow Dragon, among others.
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Additional Features

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Sets

Group data into meaningful sets for deeper investigation and transformation into new, insightful groups.
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Facial Recognition

Utilize advanced image analysis tools to build and maintain biometric databases, analyze video files, and search your repositories.
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Fingerprint Recognition

Create and manage biometric databases for fingerprints, enabling you to store, search, and visually analyze minutiae.
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Voice Recognition

Voice recognition in criminal investigations enables the identification and analysis of suspects by matching voice patterns to known samples, enhancing the accuracy and efficiency of investigative processes.
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Sentiment Analysis

A feature designed to classify the "tone" used in texts obtained from conversations, comments, or posts collected from social media, other open sources, or any other relevant texts.
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Intelligence Database

Centralize information in customized intelligence repositories, granting access to your entire team.
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Data Enrichment

Integrate market-provided data to reveal critical relationships and expedite your analysis.
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Integrated Databases

Access existing corporate data dynamically without duplication, ensuring efficient searches across all sources.
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Integrated Web Services

Seamlessly consume web services, bringing crucial data directly into the investigative environment.
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Temporary Databases

Conduct operations offline or in experimental environments without affecting your main intelligence database.
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Integrated Searches

Perform visual, scored, and quick searches that aggregate results from all available data sources, including files and the web.
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Case Manager

Manage ongoing operations, coordinate teams, and oversee material production in a unified, high-performance environment.
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Collab

Build secure networks for sharing and exchanging information in collaborative databases across different institutions.
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Caseboard Explorer

Organize, distribute, and manage investigative data and configurations among work teams with an exclusive repository.
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License Administrator

Efficiently manage, distribute, and monitor licenses, including offline licenses, within your teams.
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Designer

Empower users to create and maintain customized investigative databases tailored to their specific needs.
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Multi-User Intelligence Database

Enables multiple users to securely access and collaborate on the Caseboard Database in real-time, facilitating seamless information sharing and analysis.
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File Explorer

An essential digital forensics tool designed to efficiently index, process, and organize data from digital files
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File Search

Caseboard's file search feature lets you quickly find files of any type or size, anywhere, using advanced filters.
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Data Importer

Caseboard’s Data Importer easily converts structured data from spreadsheets and text files into entities and relationships for seamless integration with its analytical tools.
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Phone Operations

The Phone Operations tool unifies phone data from various formats, revealing hidden connections and key interlocutors to simplify decision-making and streamline investigations.
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User Management

User management in Caseboard controls access by creating, updating, and deleting accounts, assigning roles and permissions, ensuring security, and tracking activities for efficient, secure operations.
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Web Search

The Web Search tool lets you find and convert online content—text, images, videos, and news—into Caseboard entities while saving an offline copy to ensure continued access even if the original source becomes unavailable.

Transform Your Investigations Today

Discover how Caseboard can revolutionize your approach to crime investigation and fraud prevention. Request a personalized presentation to see how it can meet your unique needs.