The platform
The SleuthX AI investigation platform
One workspace takes an incident from first question to a documented answer: triage the evidence, map the connections, preserve it under chain of custody, and report it in a form an attorney or insurer can use.
One workspace, the whole investigation
SleuthX organizes every matter as a project.
Inside it, the evidence you upload, the AI triage that reads it, the link analysis that connects it, and the report that explains it all live together, so nothing is scattered across tools and nothing is lost between steps.
Each capability below is a tab of that workspace.
SleuthX is an investigation tool you can run yourself, then bring in a human analyst when a case needs evidence-grade depth or licensed investigative work coordinated through our network.
Two ways to get it done:Run it yourselfSee pricingHave us do it for you
Capabilities
What the platform does
AI forensic triage
An evidence-grade first read, reviewed by a human analyst.
Link analysis
Connect the identifiers in a case and pivot between them.
Evidence vault
Hash on ingest. A documented chain of custody, end to end.
Reports & exhibits
A clear narrative report and numbered, court-ready exhibits.
Protections
Keep watch after the case is closed. Exposure and threats, monitored.
Investigation board
A kanban board tracks the open questions in a matter as cards. Each card shows what's been checked, what's in progress, and what still needs a human.
It keeps a multi-step investigation organized and shows exactly where a case stands at a glance.
Connections
The connections tab resolves the entities in a case, including people, accounts, devices, and organizations, and shows how they relate, so a tangle of identifiers becomes a structured picture you can reason about.
Transaction analysis
For fraud, crypto, and wire matters, the transactions tab traces the money, following funds across accounts and on-chain hops to show where value moved and where it landed.
Relationship & genealogy graph
The genealogy graph maps relationships across a case. It is useful for missing-persons, estate, and skip-trace work where the answer lives in how people connect rather than in any single record.














