Top 47 Investigation Management Software Companies (August 2026)

Chicago, Illinois, United States

Relativity is a technology company that provides e-discovery software solutions for managing electronic data during legal proceedings.

Chicago, Illinois, United States

Provider of cloud-based investigative software. The company's platform offers a full range of processing, ECA, review and artificial intelligence capabilities, combining an intuitive user interface with a robust SaaS platform designed for scale and speed, enabling legal service providers, government agencies and financial institutions to improve their productivity.

Lansing, Michigan, United States

Established in 1981, Core Technology provides specialized software solutions for the criminal justice and law enforcement communities.

New York City, New York, United States

A facial recognition search engine used by government agencies to help solve crimes against children, financial fraud and human trafficking

Ottawa, Ontario, Canada

Provider of a data-driven security platform designed to capture and audit video and transnational data to proactively reduce fraud. The company's data-driven security platform automatically matches in-store transactions to video and analyzes the data to identify suspicious events, enabling users to access all the stores remotely, search for incidents and quickly share evidences through cloud.

San Francisco, United States

Sardine is a leader in financial crime prevention. Using unparalleled device intelligence and behavior biometrics, Sardine applies machine learning to detect and stop fraud before it happens. The platform includes tools for identity verification, fraud prevention and investigation, AML monitoring, and case management. Over 250 companies use Sardine to prevent fake account creation, social engineering scams, account takeovers, bot attacks, payment fraud, and money laundering.

Vancouver, British Columbia, Canada

D3 Security revolutionizes SecOps with its AI-driven autonomous Security Operations Center (ASOC) solution, Morpheus. Morpheus processes unlimited security alerts with superhuman thoroughness, performing the work of Tier 1-3 analysts with greater speed and depth than traditional approaches. It seamlessly integrates with existing security infrastructure, requiring no architectural changes. D3 Security's mission is to empower SOC teams with a comprehensive, AI-powered workspace for scalable incident response, conversational threat hunting, and dynamic playbook generation.

Munich, Bavaria, Germany

Maltego is the world’s most used all-in-one investigation platform that turns complex data into actionable insights in minutes. Used by industry experts, law enforcement, and analysts at major organizations, it brings together all your data in one place, helping you uncover hidden connections with a suite of investigative tools. With Maltego, teams can conduct everything from preliminary OSINT investigations to in-depth link analysis of large datasets. The platform also makes it easy to spot threats in real time with social media monitoring and enables the capture of digital evidence before it is altered or removed. Headquartered in Munich, Germany, Maltego has grown to over 100 employees and is trusted by 2,000+ government organizations and 4,000+ companies worldwide—including the FBI, INTERPOL, and leading tech and financial firms, including half of the Dow 30.

Paddington, Queensland, Australia

EDT provides pioneering technology, advisory services, and thought leadership in the justice and regulatory sectors. Our international clients trust our SaaS evidence and case management solutions for their litigation, investigations, prosecutions, and hearings. The shared vision of our phenomenal team is to empower clients to deliver effective justice.

Belval, Luxembourg, Luxembourg

Our purpose is to make the world safer by empowering the human mind with the right information at the right time. We combine technology with human intuition and expertise, focusing on transparency and ethics to reshape how organizations navigate and utilize the digital world. Our PAI & OSINT platform can empower your investigations, delivering timely, secure, and comprehensive intelligence to drive your decisions. Our company culture is driven by the core values of family first, nothing is impossible, and work hard, play harder. There’s a healthy and positive culture to care about employee well-being by creating a great workplace, which shows up in the investments we make in our offices and social perks.