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Top 12 Investigation Management Software Companies Under $1M Revenue (September 2026)

As of September 2026, Latka tracks 12 investigation management software companies under $1M in annual revenue. They have combined revenues of $6.3M and employ 54 people. They have raised $37.2K.

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.

What Investigation Management Software Companies do

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.

Companies
12
Revenue
$6.3M
Funding
$37.2K
Employees
54

Filters

Sorting: Highest -> Lowest

Filters

Top Investigation Management Software Companies Under $1M Revenue

Showing 10 of 12 companies ranked by annual revenue.

1Sapling Data logo
Sapling Data

Austin, Texas, United States

Sapling equips legal teams with a powerful eDiscovery platform for Structured Data. Your clients capture massive amounts of information in their enterprise software systems. This information contains critical facts for identifying risk, answering investigations, and demonstrating exactly how your clients operate at scale. From Finance to Medical Records to Sales to HR; Sapling extends your eDiscovery capabilities to analyze data from key database systems.

Revenue
$990K
Year founded
2013
Team size
9
2Timby logo
Timby

Montreal, Quebec, Canada

Timby helps teams track complex problems by streamlining the process of collecting, organizing and analyzing data from the field. Addressing today’s development challenges requires vast amounts of data. However, in many settings, collecting and organizing data from the field can be a real challenge. Databasing, backing-up and sharing information can be difficult, and a lot of crucial information can get lost along the way. Timby helps communities, companies, and civil society connect on-the-ground data to impact at the 10,000 ft level — for everything from reducing corruption to cleaning up supply chains and expanding renewable energy production. The Timby tools include a mobile application for collecting geo-referenced reports; a moderation dashboard to aggregate, store and analyze reports; and a storytelling tool to generate reports, press releases, blogs, court-ready documents, and more. The app is icon-based and colour-coded for use even among those with limited levels of literacy — yet is backed up by robust encryption and security measures that exceed the industry standard. Timby was born out of grassroots work with civil society organizations in Liberia and continues to be used for grassroots monitoring of environmental, social and human rights issues and more. The most rapidly expanding arms of Timby, however, have been with: (a) investors and corporate groups working on corporate social responsibility projects in the developing world; (b) development agencies and banks monitoring field projects; (c) international legal and investigative journalism collaborations; and (d) institutions that self-report to better their service delivery. Timby is being used on projects in 25 countries including Canada, Chile, Egypt, India, Indonesia, Jordan, Kenya, Malaysia, Mozambique, Panama, the Solomon Islands, and South Africa. Learn more at: www.timby.org

Revenue
$880K
Year founded
2014
Team size
8
3Focus FS logo
Focus FS

St John’s, Newfoundland and Labrador, Canada

Developer of an information management software designed to improve the safety and efficiency of worksites. The company's software helps to locate personnel in real-time and digitally accounts for workers during a muster event, enabling clients to have complete incident investigation management in a hassle free manner.

Revenue
$862.1K
Year founded
2012
Team size
7
4ModalConnect logo
ModalConnect

Wellington, Wellington Region, New Zealand

ModalConnect is a secure intelligence collection and incident management (case management) SaaS software solution. - ModalConnect is a ‘best of breed’ niche solution for intelligence collection (documents/files, entity extraction, associations and link analysis), risk assessments (entities of interest, risk scoring) and case management (incidents, tasking), watch-lists (notifications). Through role based configurable functions and pro-active alerting, ModalConnect aims to better support staff, providing secure access to information anytime and anywhere 24 x 7, supporting the intelligence and incident management needs. ModalConnect is a ‘cloud service’ that uses the Enterprise Azure Active Directory for authentication of Users and is API driven as a web service to support the import and export of data. ModalConnect is configurable, modular ‘commercial off the shelf’ (COTS) SaaS solution. The security model across ModalConnect complies with Australian and New Zealand Government standards and the application is being used by law enforcement, corrections, fisheries and environmental compliance organisations.

Revenue
$660K
Year founded
2001
Team size
6
5Forensic Notes logo
Forensic Notes

Langley, British Columbia, Canada

Secure & Court-Ready Electronic Notes - A Documentation Solution Built for Law Enforcement and Civil Investigators (SaaS application)

Revenue
$638.7K
Year founded
2015
Funding
$37.2K
Team size
3
6Closure logo
Closure

New York, New York, United States

We help law enforcement solve crime

Revenue
$550K
Year founded
2024
Team size
5
7PANADATA logo
PANADATA

Panama City, Panama

We run background checks on businesses using data from public records…

Revenue
$440K
Year founded
2017
Team size
4
8EdgeBit logo
EdgeBit

United States

Security platform to prevent useless supply chain investigation

Revenue
$330K
Year founded
2022
Team size
3
9People First RH logo
People First RH

New York, New York, United States

People First is the first software platform for reporting and resolving workplace misconduct that is transparent for both employees AND employers. The platform consists of an employee app, corporate admin case management dashboard, and data & analytics. People First’s unique design allows employees to report workplace misconduct in 4 simple steps with complete transparency into the resolution process and timing. Through our guided process employers are resolving cases in days versus months, and ensuring that the workplace is safe and equitable for all.

Revenue
$330K
Year founded
2018
Team size
3
10TRIEVR logo
TRIEVR

San Antonio, Texas, United States

Trusted by top pharmaceutical and manufacturing companies since 2012, TRIEVR is a SaaS request management platform used to significantly reduce time tracking request between multiple parties safely and securely. TRIEVR eliminates the need for manual and unmanageable tools such as spreadsheets, docs and email which can be cumbersome and time consuming. Common uses of TRIEVR include: MFG Specification change communication Third party complaint investigation Third party lab management OTIF Data collection and management FDA Lot Quality metrics data collection and management Quality Agreement negotiation and distribution SOP and Quality Agreement negotiation and distribution Just about any process you can think of........ TRIEVR is very simple to implement: Independent of all closed systems No integration required No IT required Up and running in 30 min

Revenue
$220K
Year founded
2014
Team size
2

Frequently asked questions about Investigation Management Software Companies Under $1M Revenue

How many investigation management software companies under $1M in annual revenue are there?

Latka tracks 12 investigation management software companies under $1M in annual revenue. Together they generate $6.3M in annual revenue and employ 54 people.

Which investigation management software company under $1M in annual revenue is the largest?

Sapling Data is the largest, with $990K in annual revenue, founded in 2013.

How much revenue does a typical investigation management software company under $1M in annual revenue make?

The average investigation management software company in this list makes $528.4K a year, across 12 companies with reported revenue.

Who are the leading Investigation Management software vendors under $1M in annual revenue?

Ranked by annual revenue, the leaders are Sapling Data, Timby, Focus FS, ModalConnect and Forensic Notes.

How much funding have investigation management software companies under $1M in annual revenue raised?

The 12 investigation management software companies under $1M in annual revenue tracked here have raised $37.2K in disclosed funding between them.

Related Governance, Risk & Compliance Software categories

Inclusion Criteria

- 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.