DISCOVER

We bring you cases of potential financial malfeasance and employee misconduct. Detectica saves you time and increases your capture rates by gathering evidence for you, and making it easy for you to discover more. Learn more >

 
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INVESTIGATE

Follow your hunch with our powerful AI-assisted search. Perform email review and Compliance Monitoring. Collect evidence from your firm's emails, chats, trades, network graphs, and employee dossiers.  Learn more >

 

BUILT FOR TODAY'S COMPLIANCE TEAMS

Connect your expertise with your firm's emails, chats, human resources data, trades, current news, outside knowledge, and unique Detectica-derived insight. Detectica enables effective surveillance with the most effective AI available.

Detectica prepares your firm for annual review and supports Supervised Person monitoring and Compliance Monitoring.  Learn more >