Unified intelligence for enterprise risk and investigations.
Nekroi brings every available data source, structured and unstructured, internal and open source, into one investigative picture. Entity resolution, graph analysis, geospatial and temporal views, and action workflows, in a single platform built for teams who cannot afford to miss a connection.
One picture, assembled from every source you already have.
Case files, transaction records, corporate registries, sanctions and watchlists, open source reporting, and your own internal systems: Nekroi normalizes all of it into a single, queryable ontology so analysts stop reconciling spreadsheets and start finding connections.
Entity resolution
Automatically determine when records from different sources describe the same person, company, or asset, with deterministic and probabilistic matching, human review for the borderline cases, and a full audit trail on every merge.
Graph, map, and timeline
Investigate the same case across a relationship graph, a live map, and a temporal timeline, with selection synchronized across every view so a single click carries context everywhere.
Action, not just analysis
Turn findings into outcomes directly from the data: flag a transaction, open an investigation task, or trigger an external workflow, with every action logged and auditable.
Teams whose job is to find what others miss.
Financial services
KYC and AML programs, fraud investigation teams, and sanctions screening operations.
Government and public sector
Agencies that need a single, defensible intelligence picture across many source systems.
Corporate security
Insider risk, executive protection, and vendor and third party due diligence teams.
Insurance
Special investigation units working claims fraud and complex loss investigations.