THOTH INTELLIGENCE markTHOTH INTELLIGENCE
THOTH / INVESTIGATION OPERATING SYSTEM

THOTH INTELLIGENCE

INTELLIGENCE,
CONNECTED.

THOTH is an AI-assisted Investigation Operating System that connects intelligence discovery, monitoring, visual analysis and casework in one platform.

AI-ASSISTED. INVESTIGATOR-LED. EVIDENCE-TRACEABLE.

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SCROLL TO CONNECT
01 / FROM FRAGMENTED TO CONNECTED

INVESTIGATIONS
ARE
FRAGMENTED.

The evidence is everywhere. The connections are not.

Investigators work across corporate records, property data, documents, imagery, social platforms, sanctions, adverse media and internal case files.

THOTH brings those intelligence sources into one connected investigation.

THE INVESTIGATION OPERATING SYSTEM

ONE INVESTIGATION.
CONNECTED INTELLIGENCE.

Core holds the case. Pulse, Lens and Portal extend what the investigation can discover, observe and understand.

01THOTH CORE

ONE INVESTIGATION.
CONNECTED INTELLIGENCE.

THOTH Core brings people, companies, assets, addresses, relationships, intelligence and evidence into a single investigative picture.

CaseworkEntity intelligenceCorporate intelligenceProperty & assetsRelationship mappingEvidenceInvestigator notesFindingsReporting

FOLLOW THE CONNECTIONS.

THOTH turns isolated records into an investigative relationship map, helping investigators move from one entity to the next without losing context or provenance.

  1. PERSON
  2. COMPANY
  3. ADDRESS
  4. PROPERTY
  5. ASSOCIATE
02THOTH PULSE

MONITOR WHAT
CHANGES.

Because intelligence doesn't stop appearing when the investigation does.

THOTH Pulse monitors selected accounts, entities, locations, networks and narratives for new activity, changes and emerging intelligence.

Social monitoringAccounts & entitiesNarrative monitoringNetwork analysisGeo monitoringAlerts & review

New signals. New connections. New questions.

03THOTH LENS

TURN IMAGERY
INTO INTELLIGENCE.

Images can contain metadata, locations, text, faces, objects and contextual clues relevant to an investigation.

MetadataReverse imageVisual analysisFace intelligenceGeolocationLocation enrichmentProvenance

AI identifies potential intelligence. The investigator verifies it.

04THOTH PORTAL

SEARCH INTELLIGENCE
AT SCALE.

Start with a name. Follow where the intelligence leads.

Discover people, companies, addresses, identifiers and historical associations across large-scale datasets, then promote relevant findings directly into an investigation.

Entity discoveryEntity resolutionHistorical associationsRelationship discoveryCase promotion

THOTH AI

LESS TIME WRITING.
MORE TIME INVESTIGATING.

THOTH AI works across the investigation as intelligence is collected — structuring findings, retaining provenance, identifying relevant relationships and producing a complete investigative report draft from the evidence held in the case.

The investigator remains responsible for review, judgement, conclusions and final output.

AI assists the investigator.
It does not replace investigative judgement.
  1. SOURCE
  2. INTELLIGENCE / EVIDENCE
  3. ANALYSIS
  4. CORROBORATION
  5. INVESTIGATOR REVIEW
  6. FINDING
  7. REPORT

A CONNECTED WORKFLOW

FROM FIRST SIGNAL
TO FINAL REPORT.

One continuous investigative chain.

Find it. Connect it. Analyse it. Verify it. Report it.

  1. 01DISCOVER

    Find the initial intelligence.

  2. 02CONNECT

    Link people, companies, assets and relationships.

  3. 03INVESTIGATE

    Examine intelligence and evidence in context.

  4. 04ENRICH

    Add corporate, property, documentary and visual intelligence.

  5. 05MONITOR

    Identify new activity, changes and signals.

  6. 06ANALYSE

    Assess significance, relationships and corroboration.

  7. 07REPORT

    Turn reviewed findings into a structured investigative report.

08 / OPERATIONAL CONTEXT

BUILT FOR
REAL INVESTIGATIONS.

Where intelligence needs to become understanding.

01

Private Investigations

Resolve people, companies, assets and relationships into one defensible case.

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02

Corporate Intelligence

Understand ownership, control, exposure and change around an organisation.

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03

Due Diligence

Review entities and evidence before a relationship, appointment or transaction.

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04

Legal Investigations

Build source-backed chronologies and preserve the path from claim to evidence.

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05

Fraud & Insurance

Connect claims, actors, imagery, locations and recurring patterns.

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06

Executive Search

Surface relevant public intelligence while keeping analyst judgement central.

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07

Financial Crime & Compliance

Investigate risk signals and document reviewable findings.

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PROVENANCE BY DESIGN

INTELLIGENCE
YOU CAN TRACE.

Every finding should lead back to its source.

THOTH preserves the provenance and investigative history behind the intelligence used to develop a finding.

  1. SOURCE
  2. EVIDENCE
  3. CONTEXT
  4. ANALYSIS
  5. CORROBORATION
  6. REVIEW
  7. FINDING

From source to finding, every step remains connected.

SOURCE PROVENANCEANALYST REVIEWEVIDENCE HISTORYAUTHENTICATED ACCESSINVESTIGATION PERMISSIONSPRIVATE WORKSPACES

THOTH INTELLIGENCE

SEE THOTH
IN ACTION.

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