Case winning
investigation software.

Providing advanced investigation software that automates the analysis of financial and open-source data, helping investigators uncover insights, detect anomalies, and generate actionable intelligence.

financial investigator
osint

Altia investigation solutions.

Handle high-stakes cases efficiently, without sacrificing security or control.

OSINT Investigator

OSINT
Investigator

Import Data

setup.

Define investigation goals, connect open-source data feeds, and configure team access in a secure environment for compliant data gathering. OSINT Investigator is simple & easy to setup and is supported by Altia in-house OSINT experts.

Import Data

analyze.

Use Altia analytical OSINT Investigator to link, visualize and map data, identifying relationships, patterns, and geolocations across multiple sources seamlessly. Visualizing OSINT investigation data is simple and easy with OSINT Investigator.

Import Data

report.

Generate highly sophisticated OSINT intelligence reports, monitoring data across dashboards, and take action while maintaining evidential standards with complete data compliance.

financial investigator

Financial Investigator

Import Data

import.

Easily import your data directly from bank statements using advanced Optical Character Recognition (OCR) technology. This process offers a fast and efficient way to extract information from financial documents with minimal effort.

Import Data

select.

Use the versatile and intuitive gridding tool to select the relevant data imported from your bank statements. This feature enhances precision and allows you to tailor the extracted information to meet your specific requirements.

Import Data

detect.

Process and analyze data to identify irregularities in transactions. The Quick Reports feature enables efficient monitoring by highlighting unusual activity across multiple accounts.

Transcribe investigator

Transcribe
Software

Import Data

capture.

Bring everything in interview recordings, surveillance audio, phone intercepts, even legacy files. Altia Transcribe securely ingests and organizes your audio so nothing gets lost or overlooked. It’s about starting with a complete and reliable foundation.

Import Data

transcribe.

Audio is converted into clear, structured text with speaker separation and timestamps. You’re not left with a rough draft, you get something that’s immediately usable. Review, refine, and verify quickly without the usual back-and-forth.

Import Data

present.

Turn transcripts into evidence-ready outputs. Export clean, consistent documents for case files, disclosure, or court. Everything is formatted, searchable, and easy to share.

Smarter Insights. Stronger Outcomes.

90+

Software integration partners

1000+

Organisations supported globally

25+

Years leading investigations

10x

Boost in intelligence capabilities

Popular use cases.

Government Departments

Uncovering misuse of public funds and benefits to identifying irregularities in healthcare billing and tax, the platform supports investigations.

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County Sheriff Offices

Whether tackling cases of drug trafficking or fraud, the platform enables investigators to upload and analyze financial records quickly.
Learn more

Accountancy and Insolvency Firms

Designed to streamline complex financial investigations, uncover recoverable assets, flag misconduct and maximize the return to creditors.

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Metropolitan Police Departments

Enabling metropolitan police departments across the U.S. by enhancing the effectiveness of units tackling economic crimes.
Learn more

State and Federal Task Forces

Designed for complex, multi-agency operations, Financial Investigator traces illicit funds flowing through layered accounts.

Learn more

State Correctional Facilities

Trace mobile payments, commissary accounts, and contraband-related transactions, helping uncover corruption and operations.
Learn more

Advanced financial investigation and OSINT software.

Our trusted partners

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asset reality
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  • Real-world OSINT and financial investigation insights

  • Free access to tools, pilots, and expert webinars

  • Practical training for active casework

  • Connect with investigators through webinars

  • Early access to Altia demos and software

investigations hub
financial investigation software

OSINT Investigator

OSINT (Open-Source Intelligence) turns public data into actionable insights. Altia’s OSINT Investigator is a cloud-based intelligence platform that helps law enforcement, security, and corporate teams collect, analyse, and visualise open-source data securely and efficiently.

Key OSINT Capabilities

  • Multi-source data integration: Access 50+ public data feeds, including social media, live camera networks, and digital footprints.

  • AI-driven analytics: Detect exposed devices, map events geospatially, and analyse satellite imagery in real time.

  • Unified intelligence dashboard: Correlate social, spatial, and temporal data for rapid threat detection and operational awareness.

Reliable financial investigation software.

Secure cloud environment

Configured to the highest security standards and independently verified.

Info sec monitoring and remediation 24/7

Configuration is monitored 24 hours a day, 365 days a year.

Robust access control

Comprehensive role and user-based permissions and two factor authentication.

Managed upgrades

We’ll make sure you will always be on the latest version with the most up to date capabilities.

financial investigation software

Built to help you manage and future-proof your investigation capability.

We are an established and trusted partner in the fight against complex criminal activities including: financial crime, crime in action, and serious organized crime.

Our software unlocks capacity and new lines of investigation, and is available as:

  • Microsoft Azure Managed Service

  • Altia HQ – a Cloud Native Platform

Events

Come and meet the team!
  • image of someone at a laptopimage of someone at a laptop

    Financial investigation user group

    This is a user group exclusively for users of Financial Investigation Toolkit or Financial Investigator who are based in North America.

    19/03/2026

    19/03/2026

    11:00 am – 12:00 pm EST

    19/03/2026

    19/03/2026

    11:00 am – 12:00 pm EST

  • OSINT ProvenOSINT Proven

    OSINT Proven. Part 1 of case insights from FBI and cross-border scam operations.

    Part 1 of a two-part OSINT Proven series, this LinkedIn Live examines how open-source intelligence performs in high-pressure, real-world investigations. Through FBI and Interpol case walkthroughs, Altia’s investigators break down how fragmented open-source signals are validated, defended, and turned into intelligence that stands up to scrutiny.

    25/02/2026

    3:00 pm – 4:00 pm EST

    25/02/2026

    3:00 pm – 4:00 pm EST

  • OSINT Evolved. Tools, Tactics and TomorrowOSINT Evolved. Tools, Tactics and Tomorrow

    OSINT Evolved. Tools, Tactics and Tomorrow

    Join Altia’s Toby Langston and Stan Yakimov for a 45-minute masterclass with Dave Sampson, a fraud and OSINT specialist who spent 30+ years in law enforcement leading digital, open-source, and financial investigations. Dave’s career has been defined by one principle: transparency. From the earliest stages of intelligence gathering to the final moment in court, he’s built and applied methods that transform raw information into clear, defensible results.

    10/12/2025

    3:00 pm – 4:00 pm EST

    10/12/2025

    3:00 pm – 4:00 pm EST

  • osint webinarosint webinar

    OSINT in Flow: From Discovery to Evidence

    Learn how transparency, ethics, structure, and collaboration turn OSINT principles into credible, defensible intelligence. Join our live webinar on Nov 12.

    12/11/2025

    1:00 pm – 2:00 pm EST

    12/11/2025

    1:00 pm – 2:00 pm EST

  • an image of burning money representing the waste caused by financial crime.an image of burning money representing the waste caused by financial crime.

    Anti Money Laundering Symposium

    We're a supporting partner for the third annual AML Symposium.

    22/10/2025

    23/10/2025

    8:00 am – 5:00 pm EST

    22/10/2025

    23/10/2025

    8:00 am – 5:00 pm EST

  • International Association of Chiefs of Police (IACP) Annual Conference

    We'll be exhibiting at this year's IACP Conference and Exposition. You'll find us on the Microsoft stand.

    18/10/2025

    21/10/2025

    8:30 am – 5:00 pm MST

    18/10/2025

    21/10/2025

    8:30 am – 5:00 pm MST

  • image of someone at a laptopimage of someone at a laptop

    Financial Investigation User Group

    This is a user group exclusively for users of Financial Investigation Toolkit or Financial Investigator who are based in North America.

    24/09/2025

    24/09/2025

    11:00 am – 12:00 pm CST

    24/09/2025

    24/09/2025

    11:00 am – 12:00 pm CST

  • 120th CACP Annual Summit and Policing Trade Show120th CACP Annual Summit and Policing Trade Show

    120th CACP Annual Summit and Policing Trade Show

    The Altia team is attending this event.

    10/08/2025

    12/08/2025

    8:00 am – 5:30 pm EST

    10/08/2025

    12/08/2025

    8:00 am – 5:30 pm EST

  • CACP/MACP National Police Leadership ConferenceCACP/MACP National Police Leadership Conference

    CACP/MACP National Police Leadership Conference

    The Altia team is attending this event.

    28/04/2025

    30/04/2025

    8:00 am – 5:30 pm EST

    28/04/2025

    30/04/2025

    8:00 am – 5:30 pm EST

  • Police Tech Conference and ExpoPolice Tech Conference and Expo

    Police Tech Conference and Expo

    The Altia team is attending this event.

    04/03/2025

    05/03/2025

    8:00 am – 5:30 pm EST

    04/03/2025

    05/03/2025

    8:00 am – 5:30 pm EST

Latest news and information.

Free investigation resources.

  • Investigation guides and insights

  • Investigation expert whitepapers

  • Webinar updates and access

  • Access to pilot opportunities

  • Exclusive event invitations

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