Fraud & Investigations | Digital Investigation Software

GET TO THE TRUTH
IN RECORD TIME

Investigators, data analysts and data scientists are facing a mountain of data. Digital evidence sources are crushing an investigator’s ability to cut through the noise and expose the crime.

Nuix Neo Investigations allows you to see deep into the data, collaborate in real time and uncover the truth, with insights on a massive scale.

Faster, easier and smarter.

Respond quickly and more efficiently by connecting the dots faster allowing you to filter out the noise, bring critical evidence to the surface, and uncover the truth in unprecedented time.

Using Nuix Neo Investigations, you can rapidly ingest data from all relevant data sources and apply an array of collaborative fraud techniques to help you connect the dots between digital evidence and human behavior.

No matter the size or scale of your investigation, Nuix Neo Investigations allows you to crunch more data, from more sources using deep link-analysis and data connections to give you the right answers in record time.

BENEFITS OF NUIX NEO INVESTIGATIONS

More data from more sources

Reach the truth faster than ever before by identifying and visualizing hidden connections between people and information across vast sets of data.

Get the right answers in record time

Focus on what truly matters with clarity and ease by quickly analyzing data to uncover valuable insights and relationships.

A single pane of glass

Break down barriers between platforms and teams by using a single unified view of your investigation; and collaborate seamlessly in real time

Solve more cases

Automate complex investigative tasks and workflows; focusing your resources on more strategic work, reduce backlogs and prevent burn out.

reveal hidden relationships

Translate large datasets into meaningful discoveries with Nuix Neo Investigations. Our deep-link analysis and relationship mapping can reveal hidden relationships, connect contacts, and link entities across disparate cases. With powerful AI insights and seamless collaboration tools, this scalable platform transforms overwhelming data into actionable intelligence with speed and clarity.

Over 1,000 file types supported

Efficiently handle complex investigations by ingesting and analyzing data from over 1,000 sources, all within a single, unified platform. From emails and chat messages to call logs, the platform streamlines diverse data types, giving you the clarity and insights you need to uncover critical facts quickly.

ADVANTAGES OF NUIX NEO Investigations

Deployed on the Nuix Neo proprietary platform, Nuix Neo Investigations is designed to handle large and complex datasets, making it a scalable solution that can grow as your investigation needs grow. Nuix Neo Investigations accelerates investigation timelines using AI- tuned solution packs designed specifically for different use cases.

💠See hidden relationships

Using Nuix Neo Investigations, investigators can see deep into the data and quickly identify how individuals are connected, spot which suspects are most influential and identify hidden connections between people.

💠Collaborate in real-time

No matter the size or scale of your investigation Nuix Neo Investigations brings together all stakeholders within an investigation; empowering digital forensic specialists to work alongside investigators and analysts.

💠Maximize your investment

Designed to handle large and complex data sets and interpret unstructured data at scale, Nuix Neo Investigations is a versatile solution that can grow as your investigations needs grow.

💠Go beyond keyword search

Our powerful AI classifies and contextualizes data (documents, communications and media) to quickly identify potentially relevant data – reducing the time to find answers and avoiding the false positives associated with keyword-based workflows.

The Nuix workflow led to a successful conclusion of the fraud investigation over several months, which the investigative team estimated would have taken years to complete using old methods. This is, more robust, more efficient and more cost effective than anything ever used previously."

Senior Investigator - Police Scotland

Nuix Neo Investigations Use Cases

There are a number of use cases across a range of industries and verticals that Nuix Neo can help with. See how.

Fraud & Economic Crime

Nuix supercharges fraud investigations across economic crime, cybercrime, corporate investigations, IP theft and more. Nuix Neo Investigation solution's ethical AI, deep-link analysis and collaboration tools empower teams to find fraud fast.

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Investigating Child Sexual Abuse Material (CSAM)

Nuix Neo Investigation solution revolutionizes CSAM investigations with advanced AI, automated insights, smarter triage and in-depth risk assessments. Nuix Neo Investigations helps law enforcement to protect our community's most vulnerable.

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Resources

The Investigation paradox: Technological advances deliver deluge of data drowning investigations

Today we face a new 'paradox’ where the same advances in technology that can simplify investigations, by crunching more data, have complicated investigations, by generating more data from more sources than ever before. In our latest whitepaper, we focus on fraud investigations and the critical need for new technology and solutions to help investigators collaborate in real-time, see deep into the data, and supercharge investigations.

Read Resources

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See for yourself how our innovative software can transform your data into actionable intelligence and help answer your biggest data challenges.

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Resources

View All Resources

Today we face a new 'paradox’ where the same advances in technology that can simplify investigations, by crunching more data, have complicated investigations, by generating more data from more…