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Ratings and Reviews 0 Ratings
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TraceEngineA premier authority in case management systems has introduced a specialized software designed for skip tracing, named TraceEngine, which enhances the speed, ease, and efficiency of the process. Powered by the advanced PoloniousEngine, it draws on two decades of expertise in delivering top-tier investigation software. With a cloud-based framework that ensures reliable hosting and security, users can set up the system in less than ten minutes. The initial 30 days of usage are complimentary, and ongoing support is available for a monthly fee of $165, with no long-term contracts required, allowing users to cancel whenever they wish. TraceEngine boasts robust functionalities tailored specifically for skip tracing, enabling users to handle a greater volume of cases and increase their business opportunities. The intuitive interface allows for easy assignment of cases to investigators via a straightforward search and select feature, and if any case details are missing from the system, an interactive widget facilitates their quick addition. This software not only streamlines the workflow but also empowers users to maximize their operational effectiveness in the field of skip tracing.
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Criminal IP ASMCriminal IP's Attack Surface Management (ASM) is a cutting-edge platform driven by intelligence that seeks to constantly pinpoint, catalog, and supervise all internet-connected resources associated with an organization, including often ignored and shadow assets, thereby granting teams insight into their genuine external exposure as seen by potential attackers. This innovative solution combines automated asset identification with open-source intelligence (OSINT) techniques, enhancements via artificial intelligence, and advanced threat intelligence to uncover exposed hosts, domains, cloud services, IoT devices, and various other entry points on the internet, while also gathering evidence like screenshots and metadata, linking discoveries to known vulnerabilities and tactics used by attackers. By assessing exposures in terms of business significance and risk, ASM highlights vulnerable components and misconfigurations, delivering real-time alerts and interactive dashboards that streamline investigation and remediation processes. Moreover, this all-encompassing tool not only aids organizations in managing their security stance but also equips them to stay ahead of emerging threats by fostering a proactive security culture within their teams. Ultimately, the proactive management of attack surfaces can significantly enhance an organization's resilience against cyber risks.
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GraylogGraylog is the AI-powered SIEM and log management platform built for teams that need clarity, speed, and control. It unifies event data from every corner of the environment so security and IT operations can detect threats sooner, investigate faster, and manage data costs predictably—without compromise. Graylog delivers explainable AI that highlights what matters, accelerates investigations, and guides consistent response—while keeping analysts firmly in control. Its open, extensible architecture integrates easily with the tools organizations already use. With Graylog Security, Enterprise, API Security, and Open, more than 60,000 organizations in 180 countries rely on Graylog to simplify detection, strengthen response, and cut through noise. Headquartered in Houston and rooted in open source, Graylog continues to help modern teams work smarter and stay ahead—on their terms.
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PoloniousPolonious serves as an investigation management workflow solution that adheres to ISO27001 standards, built upon three foundational principles: 1 - Security 2 - Process orientation 3 - Adaptability and customization This framework empowers users to design workflows that not only safeguard data and evidence in a secure, ISO27001 certified manner but also streamline compliance with regulatory obligations with minimal hassle, thanks to workflows that are inherently compliant. Furthermore, the platform eliminates the need for costly and time-intensive coding alterations, allowing users to make modifications independently through an intuitive graphical user interface (GUI). Additionally, Polonious offers the capability to generate comprehensive reports on case outcomes, timelines, and financial metrics, which can be analyzed by case types, investigators, and investigation statuses. This functionality not only demonstrates value to higher management but also aids in pinpointing inefficiencies, paving the way for enhanced operational productivity. By leveraging these insights, organizations can continually refine their investigation processes to achieve better results.
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NeuBirdNeuBird is the Agentic Operations Center. As production outgrows human understanding and agents arrive to fill the gap, NeuBird gives the enterprise one secure, audited point of access to its telemetry and its LLMs, queried in place with no data copied and tokens spent once, and a central memory that records every investigation, by human or agent, versioned and cited inside the customer's own environment. Working alongside the engineers who run production, NeuBird uses Context Engineering to catch incidents before the page and resolve them in minutes with the causal chain shown. Managers see every piece of agentic work in one view, and the enterprise's own agents connect over MCP to inherit the same context, memory, guardrails and audit trail. Backed by Xora Innovation, Mayfield and M12, NeuBird is headquartered in Redwood City, California. For more information, visit neubird.ai
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QlooQloo, known as the "Cultural AI," excels in interpreting and predicting global consumer preferences. This privacy-centric API offers insights into worldwide consumer trends, boasting a catalog of hundreds of millions of cultural entities. By leveraging a profound understanding of consumer behavior, our API delivers personalized insights and contextualized recommendations. We tap into a diverse dataset encompassing over 575 million individuals, locations, and objects. Our innovative technology enables users to look beyond mere trends, uncovering the intricate connections that shape individual tastes in their cultural environments. The extensive library includes a wide array of entities, such as brands, music, film, fashion, and notable figures. Results are generated in mere milliseconds and can be adjusted based on factors like regional influences and current popularity. This service is ideal for companies aiming to elevate their customer experience with superior data. Additionally, our premier recommendation API tailors results by analyzing demographics, preferences, cultural entities, geolocation, and relevant metadata to ensure accuracy and relevance.
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ManageEngine Log360Log360 is a comprehensive security information and event management (SIEM) solution designed to address threats across on-premises, cloud, and hybrid environments. Additionally, it assists organizations in maintaining compliance with various regulations like PCI DSS, HIPAA, and GDPR. This adaptable solution can be tailored to fit specific organizational needs, ensuring the protection of sensitive information. With Log360, users have the ability to monitor and audit a wide range of activities across their Active Directory, network devices, employee workstations, file servers, databases, Microsoft 365, and various cloud services. The system effectively correlates log data from multiple sources to identify intricate attack patterns and persistent threats. It includes advanced behavioral analytics powered by machine learning, which identifies anomalies in user and entity behavior while providing associated risk scores. More than 1000 pre-defined, actionable reports present security analytics in a clear manner, facilitating informed decision-making. Moreover, log forensics can be conducted to delve deeper into the origins of security issues, enabling a thorough understanding of the challenges faced. The integrated incident management system further enhances the solution by automating remediation responses through smart workflows and seamless integration with widely used ticketing systems. This holistic approach ensures that organizations can respond to security incidents swiftly and effectively.
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SumsubSumsub is an all-encompassing verification platform that facilitates global customer onboarding, accelerates access, lowers expenses, and combats digital fraud effectively. By integrating robust verification processes with enhanced conversion rates across the globe, Sumsub offers a comprehensive suite tailored to diverse requirements, including KYC/AML checks, KYB verifications, payment fraud mitigation, and facial recognition authentication. This versatility not only streamlines operations for businesses but also enhances user experience, making it a preferred choice in the realm of digital verification solutions.
What is TraceVeil?
TraceVeil operates as a sophisticated data-centric solution designed for identifying entities and gaining insights into personal and organizational identities. By uncovering relationships between companies, properties, and individuals, it enhances efforts in asset identification, fraud prevention, and skip tracing.
Situated within a specialized market, TraceVeil serves professionals who demand effective entity resolution while avoiding the high costs often associated with enterprise solutions. Its user base includes private investigators, asset recovery specialists, legal support teams, open-source intelligence analysts, investigative journalists, and compliance professionals working in smaller to mid-sized enterprises. This focused strategy not only expands accessibility to essential investigative tools but also empowers a diverse array of professionals to conduct their work efficiently and economically. Furthermore, by bridging the gap between advanced technology and affordability, TraceVeil ensures that vital resources are within reach for those who need them most.
What is DeepState?
DeepState is a comprehensive desktop platform tailored for OSINT analysts, investigative journalists, and corporate security teams, facilitating in-depth investigative analysis. It presents an expansive infinite canvas that enables users to visualize a myriad of interconnected elements such as individuals, organizations, events, documents, social media content, locations, and cryptocurrency wallets, all linked through various rational connections like funding, control, and contradictions, while also providing timelines, narratives, and extensive search functionalities. Complementing the canvas is an AI assistant that boasts over 70 research tools, including web searches, page captures, the Wayback Machine, WHOIS, and social media platforms such as X, Reddit, Bluesky, YouTube, and LinkedIn, as well as resources like CourtListener, SEC EDGAR, sanctions lists, historical newspapers, blockchain data, and OpenStreetMap. This intelligent agent autonomously generates and connects nodes, cites sources, and permits users to reverse any actions taken within the platform. Moreover, the evidence captured maintains its original URL, retrieval timestamp, archived version, and a credibility score, ensuring reliability. Users also have the option to export their boards into briefing decks and PDFs, safeguarding case data in a local SQLite file, while also supporting integration with AI services like Claude, ChatGPT, OpenRouter, OpenCode, or even offline through Ollama. The platform's compatibility spans across multiple operating systems, including Windows, macOS, and Linux, making it an adaptable resource for various investigative requirements. With its intuitive interface and wide-ranging features, DeepState not only enhances the efficiency of investigative endeavors but also sets a new standard for how such work is approached in the digital age. As a result, it empowers users to conduct thorough and efficient analyses, ultimately leading to more informed conclusions in their investigative pursuits.
Media
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Integrations Supported
Additional information not provided
Integrations Supported
Additional information not provided
API Availability
Has API
API Availability
Has API
Pricing Information
$10/month
Free Version
Free Trial Offered?
Pricing Information
$29/month
Free Version
Free Trial Offered?
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Company Facts
Organization Name
TraceVeil
Date Founded
2026
Company Location
United States
Company Website
traceveil.app
Company Facts
Organization Name
DeepState
Company Location
Canada
Company Website
getdeepstate.app
Categories and Features
Categories and Features
Investigation Management
Contact Management
Data Management
Incident Management
Reporting & Statistics
Subject Profiles