Unified intelligence for enterprise risk and investigations.
Nekroi brings every available data source, structured and unstructured, internal and open source, into one investigative picture. Entity resolution, graph analysis, geospatial and temporal views, and action workflows, in a single platform built on the premise that two records of the same thing should never stay disconnected for long.
One picture, assembled from every source you already have.
Case files, transaction records, corporate registries, sanctions and watchlists, open source reporting, and your own internal systems: Nekroi normalizes all of it into a single, queryable ontology so analysts stop reconciling spreadsheets and start finding connections.
Investigate across every view at once
Investigate the same case across a relationship graph, a live map, and a temporal timeline, with selection synchronized across every view so a single click carries context everywhere.
Nothing stays disconnected
Aliases and inconsistent records slow this down. They do not stop it. Every merge carries a full audit trail.
Action, not just analysis
Flag a transaction, open an investigation task, or trigger an external workflow from the data.
The shape of an investigation.
Four stages, the same four stages every time, whether the case took an hour or a year to build.
- 01
Ingest
Case files, transaction records, corporate registries, sanctions and watchlists, open source reporting, and your own internal systems all land in one normalized ontology. Nothing gets left in its original silo.
- 02
Resolve
Deterministic and probabilistic entity resolution finds the match when two records describe the same person, company, or asset, with human review for the borderline cases and a full audit trail on every merge.
- 03
Connect
A relationship graph, a live map, and a temporal timeline stay synchronized, so a single selection carries context everywhere. Distance and time stop being places to hide.
- 04
Act
Turn a finding into an outcome directly from the data: flag a transaction, open an investigation task, or trigger an external workflow, with every action logged and auditable.
Teams whose job is to find what others miss.
Financial services
KYC and AML programs, fraud investigation teams, and sanctions screening operations.
Government and public sector
Agencies that need a single, defensible intelligence picture across many source systems.
Corporate security
Insider risk, executive protection, and vendor and third party due diligence teams.
Insurance
Special investigation units working claims fraud and complex loss investigations.