Transforming Intelligence Sharing Across Departments

Join thousands of security professionals and team members in making the world safer through collaborative intelligence.

200+ Countries
24/7 Real-time Intelligence
99.98% AI Accuracy Score
0.01s AI Response Time
Social Detective Platform Interface

MADE WITH THE HELP OF

See It In Action

Cases Management Page Screenshot
Transaction Analysis Page Screenshot
Organization Page Screenshot
Analytics Dashboard Screenshot
New Report Page Screenshot

Why Choose Social Detective AML AI?

Empower your team with AI-driven tools for faster, smarter, and more secure investigations. Social Detective delivers advanced automation, real-time insights, and seamless evidence sharing for fintech and enterprise security professionals.

Voice Transcription

Instant, hands-free reporting. Quickly generate case reports using voice input—describe incidents or persons of interest securely and efficiently, reducing manual entry and response times.

Automated Recording Summaries

AI-powered insights, delivered fast. Our system automatically summarizes voice and text reports, highlighting key details and trends to keep your team ahead of emerging threats.

Publish & Share Reports

Seamless, secure evidence sharing. With a single click, publish and share reports with authorized personnel. Advanced encryption ensures sensitive data is always protected.

Real-Time Visualization

Interactive dashboards provide instant situational awareness, helping teams allocate resources and coordinate responses efficiently.

Ready to Make a Difference?

Join our growing team of security professionals.