As of September 2026, Latka tracks 12 investigation management software companies with $5M–$10M in annual revenue. They have combined revenues of $92.2M and employ 1.2K people. They have raised $22.9M.
Every company below sells investigation management software to other businesses and is ranked by its most recent annual revenue. Revenue, funding, headcount and customer figures come from CEO interviews on the Latka podcast, public company filings, and Latka estimates where a company has not disclosed a number.
Investigation Management Software is designed to facilitate and streamline the investigative process, providing users with a centralized platform to manage all case-related information. This type of software helps organizations track incidents, manage evidence, and organize reports and witness statements efficiently, thereby enhancing the speed and accuracy of investigations. Typical features may include case tracking, secure evidence storage, collaboration tools for team members, and reporting capabilities. Users of this software can range from law enforcement agencies and private investigators to corporate compliance teams and legal practitioners, all of whom require a structured approach to managing complex investigative tasks.
Sorting: Highest -> Lowest
Showing 10 of 12 companies ranked by annual revenue.
Reykjavík, Iceland
Developer of a financial platform intended to detect suspicious behavior patterns and improve review efficiency. The company's platform boost anti-money laundering surveillance team intelligence, detect complex patterns, reduce false positives, transform review processes and continuous improvement, enabling clients to shed light on money laundering with a surveillance cloud solution.
Singapore, Singapore
Provider of a corporate intelligence platform intended to map out relationships between companies and persons in the corporate ecosystem. The company's analytics platform combines network analytics and data enrichment technology to find paths of commercial interests between multiple companies and people which helps in identifying conflicts of interests between customers and their clients, enabling financial services firms, regulators, corporates and researchers to gain business insight and intelligence using relational information about companies and the personnel involved in their ownership, governance and management.
Amsterdam, North Holland, Netherlands
Crystal is a leading blockchain intelligence firm empowering financial institutions, law enforcement and regulators with real-time blockchain analysis, investigative and compliance solutions. Our solution helps financial institutions comply with global anti-money laundering regulations efficiently. Investigators and government agencies leverage Crystal’s cutting-edge technology and unique real-time intelligence to solve crypto investigations. Available as a free blockchain explorer, SaaS, or API.
Bristol, Bristol, United Kingdom
Clue provides software for a safer society. Investigations professionals use our single, secure cloud application to conduct enhanced end-to-end operations enabled by proactive threat detection, operational pace and confidence in decision-making. Our software is trusted by a diverse and global investigations community dedicated to preventing harm and bringing justice to victims in society, spanning government, corporate, law enforcement, not-for-profit and sports organisations.
Sacramento, California, United States
Founded by industry pioneers and experts in data technology and advanced analytics, Enformion has curated an award-winning data repository of over 6,000 sources and an astonishing 120 billion records available via a cloud-based platform, API, and batch processing. Using state-of-the-art artificial intelligence (AI) and machine learning (ML), Enformion provides an unparalleled and comprehensive view of people, businesses, assets, and their interrelationships. Our family of solutions empowers businesses throughout the United States to make informed decisions that maximize knowledge, improve efficiencies, and better serve the needs of their clients. Our Values Partnering for Success: Our goal is to build lasting relationships with our clients and partners with a single driving force and common purpose – that their continued success is Enformion’s success. Quality You Can Trust: We offer best-in-class data, analytics, and applications that are customized to each customer’s specific workflow. Built on next-generation technology, with a focus on AI and ML, our data solutions allow businesses to make informed decisions with confidence. Who We Serve Enformion’s data provides actionable intelligence for Financial Services, Retail, Accounts Receivable, Legal, and Government Agencies, including: •Identity Verification •Fraud and Risk Mitigation •Collections and Investigations
United States
We are on a mission to keep people, assets and networks safe and enable those on the front line and intelligence teams. Siren is an all-in-one investigation platform used by organizations to safeguard people, assets and networks. Siren links data from open source, vendors and classified sources allowing investigators to analyze risks, threats and crimes for the National Security, Public Safety, Fraud and Compliance, and Cyber Threat communities. Siren’s patented technology is uniquely search based providing the analyst with easy-to-use search, analytics, visualization and reporting capabilities for investigations at Enterprise scale and volume. In November 2024, Siren made the the Deloitte Technology Fast 50 for the third consecutive year. Siren received €12 million in funding in 2023 and was named as a Gartner Cool Vendor. For more information, visit www.siren.io
Singapore, Singapore
Group-IB is a provider of services related to fraud prevention and cybercrime investigations. The company specializes in preventing and investigating cyber crimes and fraud by offering services on prevention of financial and reputational damages, consulting and auditing of information security systems and computer forensics. It also develops software products used to monitor, detect and prevent emerging cyber threats. The company was founded in 2003 and is headquartered in Moscow, Russia. The company seeks to expand through mergers, acquisitions and investments which would help the firm consolidate its presence in the industry.
United States
Binalyze is an innovator in Investigation and Response Automation. With evidence collected, our Timeline, Triage, and Drone features help you to collaborate and complete incident response investigations quickly and dramatically reduce dwell time. AIR saves you time, reduces cybersecurity operational costs, and helps you prevent the financial and reputational losses associated with cyber attacks.
New York City, New York, United States
Skopenow is a leading provider of comprehensive threat intelligence and OSINT solutions. The company’s investigative products are used by over 1,500 customers, including 20% of the Fortune 500 as well as numerous government and law enforcement agencies. Skopenow empowers organizations to more efficiently and effectively gather and analyze open-source information, identify trends and patterns in the data, and detect emerging threats and fraud. Founded in 2016 and headquartered in New York City, Skopenow is a high-growth, venture-backed technology company. Skopenow works with insurance carriers, law firms, global security teams, government agencies, media companies, licensed private investigators, researchers, and law enforcement. For more information, contact us at [email protected] Start unlocking the power of open-source intelligence with a free trial today: www.skopenow.com/try
Sao Paulo, São Paulo, Brazil
SafeSpace is a SaaS platform to report and solve workplace misconduct.
Latka tracks 12 investigation management software companies with $5M–$10M in annual revenue. Together they generate $92.2M in annual revenue and employ 1.2K people.
Lucinity is the largest, with $9.6M in annual revenue, founded in 2018.
The average investigation management software company in this list makes $7.7M a year, across 12 companies with reported revenue.
Ranked by annual revenue, the leaders are Lucinity, Handshakes, Crystal Intelligence, Clue Software and Enformion.
The 12 investigation management software companies with $5M–$10M in annual revenue tracked here have raised $22.9M in disclosed funding between them.
- Provides tools for case tracking and management. - Includes secure evidence management features, maintaining a chain of custody. - Offers collaborative functionalities for multiple users working on cases. - Supports reporting and analytical capabilities for informed decision-making. - Not just focused on data storage; must also facilitate active case management and workflow automation.
Sign up to access all features
Sign up with GoogleSign up with LinkedInAlready have an account? Log in
GetLatka is trusted by 200k+ founders, researchers, and marketers.
No contracts, cancel at any time