List of the Best TraceEngine Alternatives in 2026
Explore the best alternatives to TraceEngine available in 2026. Compare user ratings, reviews, pricing, and features of these alternatives. Top Business Software highlights the best options in the market that provide products comparable to TraceEngine. Browse through the alternatives listed below to find the perfect fit for your requirements.
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Resolver
Resolver
More than 1,000 organizations globally rely on Resolver’s software for security, risk management, and compliance. This includes a diverse range of sectors such as healthcare, educational institutions, and vital infrastructure entities like airports, utility companies, manufacturers, hospitality businesses, technology firms, financial services, and retail outlets. For those in leadership roles focused on security and risk management seeking innovative methods to handle incidents and mitigate risks, Resolver offers a pathway to transition from merely addressing incidents to gaining valuable insights. With its comprehensive solutions, Resolver empowers organizations to enhance their overall risk management strategies effectively. -
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Polonious
Polonious Systems
Polonious 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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LocatePLUS
LocatePLUS
Empowering investigations with unmatched data accuracy and efficiency.LocatePLUS is recognized as the leading provider of accurate and thorough investigative and skip-tracing information across the nation. Its vast database contains billions of both historical and contemporary records, encompassing public and private data that are diligently cross-referenced. Utilizing state-of-the-art technology and in-depth reports, LocatePLUS enables clients to conserve valuable time and resources during their investigative processes. The integrated case management system streamlines workflows, enhancing task efficiency significantly. Users can effortlessly tap into a wealth of information through proprietary online investigative databases, allowing them to access billions of public and non-public skip-tracing records from any web browser. The sophisticated web-based search tools and skip trace software are tailored to adeptly match and connect data according to user-defined parameters. Furthermore, the skip tracing and law enforcement software offered by LocatePLUS provides an extensive array of cross-referenced information sourced from hundreds of databases. With a steadfast commitment to dependability and regulatory adherence, LocatePLUS's integrity is further validated by its SSAE 16 certification for data centers. This focus on quality ensures that users can rely on the accuracy and safety of the information provided, solidifying LocatePLUS's status as an industry frontrunner. As a result, clients can approach their investigative needs with confidence, knowing they are supported by an unparalleled resource in the realm of data and insights. -
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Case Closed Software
Crime Tech Solutions
Streamlined case management for multi-jurisdictional investigative teams.Case Closed Software stands out as the leading CJIS-compliant case management solution for investigative units that operate across multiple jurisdictions. It boasts the most adaptable and robust set of features currently offered in the market. Known as CASE CLOSED SOFTWARE™, it is recognized as the most effective software for managing investigations. This web-based application provides comprehensive case management capabilities tailored for multi-jurisdictional investigative teams. Being CJIS-compliant, it can be deployed on secure cloud servers or your own infrastructure. This software is regarded as the benchmark for international agencies, specialized task forces, as well as state investigative bodies, gangs, and organized crime units, in addition to a variety of other specialized investigative organizations. It allows users to meticulously track and manage cases from initiation to resolution, including monitoring court statuses, final dispositions, charges, images, and defendants. With just a few clicks, users can effortlessly send entire case files via email, as all relevant documents are automatically attached, ensuring that no essential information is overlooked. This streamlined process enhances collaboration and communication among team members while preserving the integrity of the case management workflow. -
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Acceleon
Acceleon
Unlock vital insights effortlessly with advanced skip tracing tools.Tailored for professionals in mercantile and refund sectors, as well as those engaged in finance, investigations, real estate, and accounts receivable, our locate single and locate batch products function as vital resources for both individual and mass searches aimed at identifying consumers and businesses. Experts utilize the method of skip tracing to find elusive individuals, allowing them to effectively collect critical information about a person or organization. Our cutting-edge tools feature an automated system that facilitates the skip tracing process for lost clients with ease. The data retrieved includes essential information points such as addresses, phone numbers, and email contacts. With our intuitive web-based platform and robust cross-referencing features, you can quickly obtain the most up-to-date information on both individuals and businesses. Furthermore, our fuzzy name search option skillfully handles variations in spelling, nicknames, or aliases, ensuring comprehensive results. Each record is also supplemented with a wealth of additional information, including occupancy durations, co-residents, and payment probability, all of which can significantly inform your decision-making. Ultimately, our solutions are crafted to optimize your search efforts while delivering an in-depth understanding of your subjects of interest, thus enhancing the overall efficiency of your operations. -
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masterQueue
Intellaegis
Revolutionize collections with streamlined, compliant data management solutions.masterQueue is a cutting-edge web-based application that simplifies the tasks associated with skip tracing and collections, enabling users to efficiently gather, oversee, and track data for better identification of customers or assets. By integrating public record details about clients and vehicles into one easily navigable platform, it eliminates the burdensome, complicated, and often non-compliant methods of manual data collection. Moreover, the software empowers users to systematically organize their data strategies while incorporating State, Federal, and Data Privacy regulations, ensuring compliance with the constantly changing legal landscape. Equipped with an advanced dashboard and comprehensive data warehouse reporting capabilities, users can analyze various metrics, statistics, and trends related to loan portfolios, customer accounts, employees, third-party vendors, and data providers. Through the integration of state-of-the-art artificial intelligence with public records data, masterQueue significantly boosts efficiency and productivity in the fields of collections and skip tracing, proving to be an essential resource for businesses operating in these areas. Furthermore, this software is built to evolve alongside the industry's demands, granting users the adaptability needed to maintain a competitive edge. This combination of features positions masterQueue as not just a tool, but a strategic partner for organizations looking to optimize their operations. -
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Lead Sherpa
Lead Sherpa
Transform your real estate investing with cost-effective data solutions.Robust tools for data and lead generation are essential for real estate investors. Daily, we welcome seasoned investors into our community. Text messaging will revolutionize your marketing strategy. Our top-tier SMS messaging platform seamlessly integrates with leading CRM systems, enabling you to accelerate growth by targeting the most eager sellers. With Lead Sherpa, clients benefit from premium skip tracing services at competitive rates without any subscription fees. We pride ourselves on providing superior quality data, with costs starting as low as $0.15 per file, ensuring that your investment remains cost-effective and efficient. This combination of affordable pricing and high-quality data can significantly enhance your overall investment strategies. -
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P.A.C.S.
Porcupine Computer Systems
Optimize workflow with seamless debt management and engagement solutions.The system includes an automated debt collection manager that efficiently sorts and allocates debts, a sales automation feature that improves client engagement, and a thorough trust accounting solution providing detailed balancing, multiple statement formats, various time periods, and holdback processes, complemented by a wide range of statistical analysis and reporting tools. Moreover, it incorporates automated forwarding and updating functionalities, secure remote client access, integrated credit reporting features, customized data transfer capabilities for clients, and options for both in-house and outsourced notice printing, as well as connections to skip tracing and dialing systems to boost operational efficiency. This comprehensive suite aims to optimize workflow and significantly improve the user experience. Its extensive features ensure that all aspects of debt management and client interaction are seamlessly integrated. -
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MicroBilt Address Search
MicroBilt
Effortlessly locate hard-to-find individuals with comprehensive data.Address Search is an advanced skip tracing tool designed to improve sourcing options, offering flexible request features and a user-friendly report format that assists in locating an individual's current and historical addresses, associated phone numbers, and aliases. It empowers users to conduct the skip tracing process efficiently by allowing searches based on various combinations of name, address, and Social Security Number. The results are displayed in an organized list format, facilitating quick review and analysis to pinpoint and obtain all relevant contact information. Additionally, the sourcing techniques employed by MicroBilt Address Search guarantee users consistent access to an extensive array of header and compiled data. This resource proves especially advantageous for collections and recovery professionals who require assistance in tracking down contact information for hard-to-find individuals. The returned data can include crucial information such as date of birth, Social Security Number, names, and aliases, thereby enhancing the user's chances of engaging with elusive contacts. Ultimately, Address Search simplifies the overall skip tracing workflow, significantly boosting user productivity in the quest to locate individuals who are otherwise difficult to find. In doing so, it not only saves time but also increases the likelihood of successful connections. -
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Skip Genie
Skip Genie
Unlock seamless skip tracing for successful real estate transactions.Skip tracing represents a methodical and remarkably effective strategy for identifying sellers within the marketplace. By focusing on qualifying homeowners through a well-thought-out plan, you can significantly enhance your likelihood of achieving favorable outcomes, particularly when employing the appropriate tools. Our tracing solution offers a wealth of comprehensive data via an intuitive interface that streamlines the entire process. This allows you to acquire essential information swiftly and at a reasonable cost with minimal effort. After entering your skips into our platform, you can oversee them efficiently, whether they are arranged in a tidy spreadsheet or gathered from returned correspondence. We take great pride in the multitude of delighted users across the United States who have reaped the rewards of our services. Here are just a few testimonials reflecting the positive feedback we've garnered from our engaged user community, showcasing the impact our tool has had on their success. Such endorsements reinforce our commitment to providing superior skip tracing solutions. -
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REISkip
REISkip
Unlock accurate insights for smarter business growth today!REISkip provides exceptional skip-tracing solutions tailored to empower businesses across various industries with accurate information. Leading insurance firms utilize our skip trace data to verify property details, which allows them to generate more accurate quotes and enhance their quoting processes. We support investors, wholesalers, and real estate professionals by granting them access to critical property and financial data, which helps them strategically pursue potential leads and refine their marketing initiatives. Moreover, we partner with home service providers to deliver comprehensive insights into households, thereby optimizing their sales strategies by targeting the most appropriate customers. Esteemed real estate investors and wholesalers put their trust in REISkip because of the unparalleled quality and dependability of our data, our wide array of features, and our steadfast commitment to customer satisfaction. Our services encompass detailed property and demographic information, along with contact details such as phone numbers, email addresses, and social media profiles, ensuring you can engage with property owners swiftly and efficiently. By choosing REISkip, businesses can not only enhance their operational efficiency but also achieve superior results within their respective markets, ultimately fostering growth and success. -
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WinDebt XL
Lonestar Turn-Key Systems
Transform receivables management for competitive advantage and efficiency.WinDebtXL SQL presents a wide range of solutions designed to effectively manage receivables, significantly enhancing your company's account management capabilities. By employing WinDebtXL SQL, businesses can utilize essential tools that transform prospects into a competitive advantage. When combined with Microsoft SQL Server 2008, it provides improved stability, reliability, and efficiency for your operations. This SQL Server solution is suitable for enterprises of all sizes, allowing them to manage critical information while implementing an advanced receivables management system. With the capabilities of WinDebtXL SQL, your organization can gain deeper insights from business data, resulting in faster outcomes that strengthen your market position. The impressive features, swift performance, security, and reliability of WinDebtXL empower numerous collectors and agents to manage millions of accounts effectively. Furthermore, the partnership between WinDebtXL and Innovis offers users an economical skip tracing service, further increasing the benefits for WinDebtXL customers. This collaboration not only enhances service quality but also demonstrates a strong dedication to providing innovative solutions that adapt to the changing demands of modern businesses. Ultimately, leveraging WinDebtXL SQL can lead to transformative improvements in how your organization approaches receivables management and data utilization. -
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REIRail
Hoozip
Transform sales calls into seamless connections and success!Have you considered how an icebreaker could enhance the ease of your sales calls? That vision can now become a reality. Many real estate experts, including both agents and investors, rely on our marketing solutions to build stronger relationships and convert more leads into successful transactions. No Setup Fee! (Limited Time Offer) Try REIRail for FREE for 14 days. Discover our NEW Driving For Dollars App! Features include Bulk SMS, Accurate Skip Tracing, Phone Tracking (compatible with Mojo), and much more! Get access to 10,000 vacant and absentee leads each month right from our mobile app. REIRail utilizes its proprietary Deep Trace™ Technology to identify incoming callers before you answer. You'll receive detailed information about the caller and the property instantly, ensuring you have the best insights to close the deal. Bid farewell to uncomfortable conversations and welcome fluid interactions. Furthermore, with our cutting-edge tools, you can refine your sales approach and achieve unprecedented levels of success in your endeavors. Elevate your business today and make every conversation count! -
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Mojo Skip Tracer
Mojo
Streamline lead management and boost success effortlessly today!Unlock the power of unlimited bulk Skip Tracing at a budget-friendly monthly rate, free from hidden fees and long-term commitments. Simply upload your files into our lead management system to initiate the Skip Tracer process effortlessly. We handle the validation of your addresses, collection of tax and deed information, and compilation of consumer contact details, simplifying your workflow significantly. With all the essential information provided, you'll be well-equipped to close your deals effectively and efficiently. Once you establish your goals, you can easily track your prospecting activities within the app after each call. The application will automatically evaluate your progress against your objectives and offer performance insights, keeping you aligned with your targets. This smooth integration not only allows you to concentrate on reaching your goals but also enhances the overall efficiency of your operations, ensuring you make the most of every opportunity. In addition, you can adjust your strategies based on real-time feedback to continually improve your results. -
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InfinityX
Infinity Advantage
Revolutionize retail operations with user-friendly, robust software.InfinityX stands out as the most user-friendly, adaptable, and robust retail software solution on the market today. Our comprehensive suite of integrated tools encompasses POS systems, price labeling, inventory oversight, warehouse logistics, purchasing, EDI, and automated inventory replenishment for both businesses and their locations. Additionally, we provide features for tracking service departments, coaching staff, monitoring sales performance, and conducting in-depth sales analysis, alongside two-way messaging capabilities. Our software also enables effective employee productivity tracking, time management, scheduling, and cashier functions. For organizations offering in-house financing, we facilitate credit scoring and automatic approvals, as well as centralized credit assessments and collections management. Reach out to us at 310-365-9600 for further information. -
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Skipify.ai
Skipify.ai
Unlock leads and transform your real estate success today!Discover the power of Skipify.ai's advanced skip tracing technology designed specifically for real estate professionals. Sign up for a FREE account now and unlock access to 500 property records! Boasting extensive coverage of nearly the entire adult population in the U.S., the information offered by Skipify.ai empowers you to boost your lead generation strategies and make smarter decisions for your real estate investments. Skipify.ai emerges as a groundbreaking tool for generating real estate leads, streamlining the task of pinpointing and converting high-quality prospects into dedicated clients, fundamentally transforming the operations of real estate agents. Take advantage of this innovative platform and elevate your real estate business to new heights. -
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Geopoint Data
Geopoint Data
Transform your marketing with unparalleled predictive selling insights!We create cutting-edge algorithmic models that predict the probability of homeowners putting their properties up for sale. By employing a distinctive scoring methodology that evaluates over 150 different data points, we are able to enhance the likelihood of a sale by an astonishing 537%. Concentrating your marketing strategies on a carefully selected group of homeowners who exhibit a higher propensity to sell allows you to conserve both time and financial resources. This method offers a remarkable competitive advantage, as such detailed databases have never been accessible to the public at these pricing levels. You have the option to filter leads based on various criteria, including unoccupied homes, properties with significant equity, individuals over 60 years old, low-income families, and those with less-than-stellar credit ratings. Furthermore, our rapid skip-trace append service is the fastest way to enhance your lead lists, providing you with invaluable data that drives your business growth. With access to an impressive repository consisting of over 175 million landline numbers, 250 million mobile phone contacts, and 150 million email addresses, we guarantee that you can bridge any gaps in your lead lists, ensuring you receive the most accurate homeowner information available. This all-encompassing resource not only simplifies your outreach efforts but also greatly increases the chances of successful transactions, ultimately contributing to the overall success of your business strategy. By leveraging these tools, you can position yourself ahead of the competition and make informed decisions that lead to higher sales volumes. -
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REsimpli
REsimpli
Streamline your real estate business with powerful CRM tools.REsimpli offers a unique CRM solution designed specifically for real estate investors, providing comprehensive management of data, marketing, and operational tasks. This user-friendly software facilitates the oversight of properties, buyer interactions, marketing initiatives, and other essential elements of your business. With REsimpli, you can effortlessly consolidate all your lists without relying on additional list stacking applications, thanks to a wide range of data sets that streamline the process for maximum efficiency. The platform's mobile, email, and phone compatibility enhances your ability to contact motivated sellers through effective skip tracing methods. Its integrated phone and SMS features enable you to customize communication flows that suit your preferences and operational style. You won't have to juggle various software for different campaign needs, as our CRM automates follow-ups via email, SMS, MMS, and direct mail, simplifying your marketing efforts. Additionally, our Driving for Dollars (D4$) functionality includes route tracking and export options, empowering your team to operate with peak efficiency and effectiveness while exploring new opportunities. In essence, REsimpli is designed to streamline your entire real estate investing process, ensuring that you have all the tools necessary to succeed in a competitive market. -
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Real Estate IQ
Real Estate IQ
Unlock success in real estate with innovative data solutions.We provide cutting-edge real estate solutions tailored to prioritize your success, ensuring that your transactions are handled with utmost care. Our data portal is specifically designed to simplify your search for new business opportunities, allowing you to conserve essential time. With access to the most accurate and organized data, you can close deals more efficiently and swiftly. If you are an investor in the real estate market looking for ways to boost your lead generation, you have come to the ideal platform. Engage with our latest products that deliver crucial insights, effective strategies, and up-to-date trends to assist you in your real estate endeavors. At Real Estate IQ, we focus on lead generation and software solutions that help real estate investors pinpoint potential deals within a 90-day period. By leveraging our sophisticated prop-tech, skip tracing, and CRM software, you can uncover off-market properties before your competitors even have a chance. We supply you with daily refreshed lists of highly motivated sellers, including pre-foreclosures, substitute trustee appointments, tax sales, probate cases, evictions, liens, code violations, and outstanding taxes, guaranteeing that you capitalize on every opportunity in this ever-evolving market. With our expertise and resources, your real estate journey is not just a path but a pathway to extraordinary growth and achievement, enabling you to navigate challenges and seize prospects with confidence. -
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Prime Tracers
Prime Tracers
Unlock precision contact data for real estate success.Prime Tracers is an advanced skip-tracing platform tailored for real estate agents, lenders, and investors seeking dependable and up-to-date contact details. Our database is refreshed every hour and boasts an impressive accuracy rate of 80-90%, sourced from the most comprehensive U.S. server, encompassing over 2 billion contacts from 20 million businesses and 270 million households. Utilizing a unique Identity Graph, Prime Tracers ensures that users achieve targeted results with precision. Our flexible pay-as-you-go pricing model is designed to be cost-effective, allowing users to access high-quality data while reducing marketing costs. Developed by seasoned real estate investors and marketers, we emphasize customer satisfaction through personalized support and expert guidance. In addition to being a top-tier data provider, Prime Tracers stands out as the premier choice for professionals eager to expand their business, fostering a commitment to accuracy, transparency, and solutions that yield tangible results. Our mission is to empower users with the tools they need for successful outreach and engagement. -
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DealMachine
DealMachine
Transform your real estate investments with streamlined efficiency today!Enhance your real estate investment opportunities by implementing effective driving techniques that reduce marketing costs per transaction while ensuring that you are the exclusive investor interacting with your sellers. Learn why experienced real estate experts depend on DealMachine, which allows for quick identification of properties by providing access to owner names and property types within designated areas. You can easily distribute photo postcards or personalized handwritten letters to property owners without any minimum mailing obligations. Optimize your routes to eliminate redundancy, expand your coverage area, take advantage of mileage-based tax deductions, and keep track of your team's activities with ease. Additionally, you can create a customized signup page and training portal tailored to your business requirements, along with the ability to import data from any spreadsheet without adhering to rigid formats. Exporting your information when necessary is also a straightforward process. DealMachine boasts an impressive 96.5% success rate in locating owner names and addresses, coupled with instant skip tracing features that significantly improve your operational efficiency. The platform can be seamlessly integrated with your CRM, or you can manage your tasks through in-app statuses, notes, and team mentions to enhance organization and facilitate communication. Furthermore, with these tools at your disposal, you can achieve a more streamlined process in managing your real estate investments. -
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LexisNexis Trail Tracker
LexisNexis
Streamline investigations, enhance collaboration, and ensure accountability.LexisNexis® Trail Tracker™ equips investigators with the tools needed to develop case strategies, outline essential actions, record observations, set alerts, and manage documentation. This innovative platform improves workflows by offering capabilities such as monitoring the progress of cases, tracking referral insights, assigning claims to appropriate departments for evaluation, and effectively distributing cases among investigators to optimize their workloads. Furthermore, Trail Tracker™ acts as a crucial resource for the management of Special Investigations Units (SIUs), allowing for the evaluation of investigator performance across various cases, monitoring recoveries and savings, and producing comprehensive reports on unit activities. By unifying all relevant information within a single platform, it enhances both efficiency and consistency in the investigative process. This holistic strategy not only refines operational procedures but also fosters improved collaboration among team members, ensuring that all aspects of each case are handled seamlessly. Through these capabilities, Trail Tracker™ ultimately supports the pursuit of justice and accountability. -
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REI/kit
REI/kit
Empower your real estate success with streamlined, innovative tools.Discover an all-encompassing business solution designed to provide you with vital software tools necessary for effective deal flow, featuring a real estate wholesaling CRM integrated with skip tracing capabilities. This comprehensive package includes five different outbound marketing channels, such as SMS and email generation powered by ChatGPT, alongside various marketing automation features like direct mail postcards and virtual phone systems to enhance cold calling, in addition to ringless voicemail options. Additionally, you will gain access to eight categories of stackable motivated seller leads, inbound lead-generating websites, and sophisticated deal analysis tools that offer premium comparables as well as After Repair Value (ARV) evaluations. REI/kit stands out as a virtual real estate wholesaling software platform highly esteemed by numerous real estate investors, significantly contributing to the growth of their investment ventures. You can make use of our skip-traced motivated seller leads, which provide multiple contact options, or easily import your own leads from selected data sources. Boost your outreach capabilities by dispatching targeted SmartText AI-generated SMS messages or emails to these leads, while automating the whole process for enhanced productivity. Furthermore, our platform boasts an intuitive interface, ensuring that even those new to the field can navigate and utilize these powerful tools with ease, ultimately empowering them to achieve their real estate goals effectively. -
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Skip Smasher
Skip Smasher
Empowering professionals with expert-driven, accurate people-search solutions.Skip Smasher's clientele employs the service for diverse purposes, such as skip tracing, fraud detection and prevention, process serving, and vehicle recovery. This service is exclusively available to businesses, excluding access to the general public, and only certain business types, including private investigation firms, repossession companies, and licensed process servers, are eligible to use it. The company was founded specifically to provide vital data to prominent professional finders and investigators, serving not as a replacement for their expertise but as a crucial resource that enhances their capabilities. Since our establishment in 2004, we have attracted considerable attention within the people-finding industry owing to our innovative cloud-based data architecture and our specialized emphasis on searches focused solely on identifying individuals, phone numbers, addresses, and related information. Our service distinguishes itself as the only premier people-search data provider that is both owned and managed by a licensed private investigator, which guarantees our clients receive insights grounded in expertise. This distinctive feature not only establishes our competitive advantage within the market but also solidifies our dedication to delivering high-quality and accurate data. Moreover, our ongoing commitment to refining and expanding our offerings ensures that we remain at the forefront of the industry, adapting to the evolving needs of our clients. -
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Viddle
Viddle
Streamline investigations, enhance collaboration, and secure your data.Viddle is a cloud-based platform tailored for both private and public sector investigators. This user-friendly tool streamlines the process of case creation and management, enabling users to work more efficiently. Viddle promotes teamwork by allowing a lead investigator to invite secondary investigators from collaborating organizations and delegate tasks to the entire case team. Additionally, it features integrated video conferencing, which supports screen sharing and facilitates virtual meetings among investigators. All evidence related to the case is securely stored in Amazon AWS S3 in Sydney, ensuring data protection. Moreover, Viddle enables case participants to request essential information, like witness statements or evidence, online, which significantly reduces the necessity for travel to obtain case documents. By leveraging Viddle, investigators can enhance their productivity and communication, ultimately leading to more effective case outcomes. -
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IMS
Investigator Software
Streamline investigations, boost efficiency, and deliver results effortlessly.IMS is a powerful case management solution that is highly regarded by private investigators and investigative agencies around the world. Whether you are working independently or as part of a larger organization, our software provides you with vital tools necessary for managing your ongoing investigations while ensuring everything remains organized. It enables you to record all aspects of your cases, engage with other team members, and ultimately deliver conclusive results to your clients. An advanced notification system keeps you updated, making it easier to handle multiple cases at once. Furthermore, the software's built-in reporting options allow you to compile case summaries and create printable reports that capture a detailed account of all activities and developments. This functionality ensures that every facet of your investigation is accurately documented and readily available for review. With IMS, you can enhance your operational efficiency and provide exceptional service to your clients. -
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VIXN
Fermata Discovery
Transform investigations with powerful insights and seamless collaboration.VIXN serves as an advanced investigative case management platform that offers a range of features, including the ability to map case data for identifying connections and knowledge deficiencies, as well as sourcing and structuring information to facilitate thorough analysis. Additionally, it enables users to reveal insights through filtering, indexing, or visualizing data, while also fostering collaboration on investigations and organizing casework efficiently. The platform is designed to generate actionable entity profiles and automate client reporting, making it a valuable tool for investigators. Furthermore, the VIXN engine functions as an identity resolution solution that aggregates data on entities of interest involved in investigations, processing vast amounts of information to uncover critical clues. Powered by open-source technology, the VIXN engine allows for the creation of customized data streams and user interface formats, enhancing its adaptability to various investigative needs. Ultimately, VIXN not only streamlines the investigation process but also empowers users with the insights necessary for informed decision-making. -
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TransUnion TruLookup
TransUnion
Transform your investigations with powerful insights and connections.Streamline your due diligence procedures and tackle challenges more effectively by employing investigative tools that offer practical insights into individuals, assets, and their relationships. Boost the efficiency of your investigations while enhancing your capacity to locate subjects, retrieve assets, and collect outstanding accounts. Establish links among individuals, properties, and businesses by tapping into a vast selection of over 10,000 public and proprietary data sources that are updated daily, all facilitated by the TLOxp® platform. Take advantage of flexible and intuitive tools to connect individuals to their assets and enterprises seamlessly. Improve your operational efficiency by uncovering crucial information even from incomplete data sets, which allows for a more thorough analysis. Scrutinize potential warning signs, validate claims, and pursue debt recovery with access to the most current intelligence. Furthermore, gather detailed information about individuals, companies, and assets to evaluate and understand the potential risks tied to your investigations. This comprehensive approach not only helps you make well-informed decisions that minimize risk but also significantly amplifies your overall investigative effectiveness. Ultimately, embracing these strategies can transform your due diligence processes into a more proactive and insightful operation. -
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XANALYS PowerCase
Xanalys
Empowering investigations with customized, secure case management solutions.Professionals in criminal and regulatory investigations face numerous unique challenges. To overcome these hurdles, we develop and deploy advanced investigative case management systems designed to manage even the most complex and large-scale cases, while prioritizing transparency and accountability throughout the investigative process. Our extensive experience supporting local, state, and federal agencies has enabled us to create a diverse suite of software solutions that not only follow a standardized investigative methodology but also address the unique requirements and operational practices of each client. The PowerCase Investigative Case Management Platform (PowerCase:ICM) brings together a powerful range of critical features with customizable options, delivering enterprise-grade systems that fulfill user expectations. Moreover, our platform incorporates security measures at the role, case, and record levels, ensuring that access to sensitive data is controlled at each phase of the investigation, which bolsters the overall integrity of the investigative process. By focusing on both security and adaptability, we significantly improve the efficacy of investigations across different jurisdictions, ultimately contributing to more effective law enforcement outcomes. -
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Contextine Case Management
Contextine Solutions
Instant updates and collaboration for effective case investigations.All updates, actions, and tasks pertaining to the Case Investigation are conveyed instantly through in-app notifications or emails to all involved parties, guaranteeing that everyone stays up to date with the ongoing developments of the case. The Case Investigation method is enhanced as both investigators and stakeholders share informal insights, which promotes teamwork and joint problem-solving efforts. Whenever a name is referenced in comments, the corresponding user or investigator receives immediate notifications through in-app alerts or emails. Task assignments can be distributed according to specific deadlines to individuals or teams, with automatic reminders sent to the responsible parties as the due dates approach. Furthermore, case data can be linked with Google Maps to provide geographical insights that improve loss prevention strategies, giving a thorough overview of current situations across different sites. Users have the ability to filter this geographical representation by the number of cases or particular case types, and for any recognized high-risk areas, the system can identify locations within a specified radius of “n” miles. This integration not only facilitates seamless communication but also significantly enhances the strategic management of case investigations, ensuring a more effective resolution process. In addition, the real-time updates promote a culture of transparency, which is vital for maintaining trust among stakeholders.