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SleuthX

The platform

The SleuthX 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. You can run the triage yourself in minutes, then bring in a human analyst when a case needs evidence-grade depth or licensed investigative work coordinated through our network.

Investigation board

A kanban board tracks the open questions in a matter as cards — 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 — 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 — useful for missing-persons, estate, and skip-trace work where the answer lives in how people connect rather than in any single record.

See how it fits together

Trusted by partners across the practice

DAS Health
Exhibit A Cyber
Ally Security
KIRO Group
Black Mirage
Kalles Group
Gridware
CQR
Archstone Security
Cyvergence
Sentinel Cyber
Cloud Underground
Seron Security
Hexen
Koru Risk Management
DAS Health
Exhibit A Cyber
Ally Security
KIRO Group
Black Mirage
Kalles Group
Gridware
CQR
Archstone Security
Cyvergence
Sentinel Cyber
Cloud Underground
Seron Security
Hexen
Koru Risk Management