AI-Powered Investigations. Faster. Multilingual. Connected.
Investigraph is a beta research project exploring how AI and knowledge graphs accelerate investigations for institutions and independent researchers.
👉 Website: https://investigraph.ai
👉 Demos: https://investigraph.ai/demos.html
👉 Request beta access / updates: https://investigraph.ai/#beta
Beta research project — not a commercial offering. No consulting services available.
- Ingest large corpora — Emails, PDFs, reports, web archives. Preserves source links and document provenance.
- Multilingual extraction — Detects languages and pulls people, organisations, accounts, locations, dates, communications, transactions.
- Cross-document linking — Merges entities across languages and builds a graph of nodes and edges with link-strength scores.
- Relevance & triage — Ranks documents, snippets, and entities so analysts jump to the most promising evidence first.
- Graph-first navigation — Pivot by person, company, address or event; jump from a node to every related message, file and actor.
- Evidence packs — Bookmark nodes/snippets into a case notebook you can export or share for peer review.
Field note (public datasets): classic keyword-only workflows can take weeks–months to assemble usable evidence across large corpora. With Investigraph, the same analyst can compile a richer evidence set in a few hours, often surfacing ~10× more cross-document links. Results vary by dataset and methodology; this is not a guarantee.
- Banking — Financial Crime & AML: round-tripping, layered transfers, shell entities, insider collusion.
- Insurance — Claims & Network Risk: link claimants, addresses, service providers, phones/emails to detect repeat patterns and ring behaviour.
- Internal Audit & Public Sector Oversight: connect procurement, correspondence and reports to flag conflicts, bid patterns and anomalies.
- Legal / e-Discovery / Forensic Consulting: faster issue spotting, chronology building and witness/entity maps.
- Citizen Journalism & Public Research (OSINT): scale archival work (e.g., Enron, JFK release) and publish transparent, navigable graphs.
- Status: Beta research project.
- Directions we’re exploring:
- Institutions: limited pilots and on-prem / private-cloud deployments.
- Independent researchers: a future SaaS offering (waitlist via the website).
- Public demos only; we don’t accept uploads from the site during beta.
- Minimal, cookie-free analytics (e.g., Plausible) to understand interest.
- For pilots, the design goal is to run in controlled environments where data stays within the organisation’s infrastructure.
This repository hosts the public website and documentation for Investigraph.
We welcome feedback, bug reports and suggestions via GitHub Issues.
Feature requests related to investigations/AML/audit/e-discovery/OSINT are especially helpful.
© Investigraph. All rights reserved.
Content in this repository may not be redistributed without permission.
- LinkedIn: https://www.linkedin.com/company/investigraph (placeholder)
- X (Twitter): https://twitter.com/investigraph_ai (placeholder)
- GitHub: https://github.com/investigraph/investigraph