As of May 2026, there are 47 SaaS companies in Investigation Management Software. They have combined revenues of $615.9M and employ 5K people. They have raised $277.3M and serve 10 customers combined.
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 10 companies ranked by annual revenue.
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.
Brookings, South Dakota, United States
Provides the market’s only security investigations control plane
- 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.
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