Uncover hidden connections in time with AI

Every case today is more complex than the last. Get a tool that keeps up.

Every case today is more complex than the last

Organized crime and financial fraud rely on ever more sophisticated structures, such as straw men, multi-layered companies, and international transactions. Perpetrators are also making growing use of technology and AI. Only an equally advanced tool can keep up.

Fraud targeting bank customers
AI and deepfakes
Instant payments
Data volume and time pressure
Too few analysts

A modern tool for law enforcement analysis units

Asysta Unfold is a modern tool for law enforcement agencies that helps uncover links between people, companies, and transactions, including indirect and deliberately hidden ones.

At a time when analysis units face growing volumes of data, ever more complex fraud, and time pressure, it helps them solve cases faster, more easily, and often more successfully.

See more. Find more. Prove more

Asysta Unfold brings everything an analysis unit needs into one tool, from visualizing the entire case and searching for links and patterns to auditable documentation that can be used as evidence.

Bring data from different sources into one place

Asysta Unfold takes in data from a range of systems and formats, and we build a custom extractor for any that are not supported. You see everything in one environment.

Visualize the entire case, including every link

The people, companies, and transactions in a case as one clear network. You will see even indirect links through straw men that would stay hidden in spreadsheets.

Search the whole network at once, not record by record

Graph search goes through the entire network of relationships at once. Find known patterns in financial flows and people connected through multiple layers of companies in seconds.

Discover previously unknown patterns with AI

You don’t always have to know what you are looking for. Ask the AI assistant in plain language. It suggests next steps and helps uncover new anomalies and patterns.

An auditable record that holds up in court

Every step of the analysis is recorded automatically: what you searched, what you found, and how you reached your conclusions. The output holds up in court.

Proven in practice

The platform behind Asysta Unfold also powers a solution that the National Organized Crime Agency (NCOZ) uses to uncover financial crime.

Built for sensitive data in a closed environment

Asysta Unfold is designed from the ground up for environments where data security is not an option but a requirement.

Runs exclusively on your organization’s infrastructure
No data ever leaves your environment
Meets the security requirements of law enforcement agencies

Book a consultation and demo

Book a free consultation and find out how Asysta Unfold can help your analysis unit crack increasingly complex cases faster, more easily, and more successfully. We’ll show you on real data how Asysta Unfold uncovers what other tools miss, and how easily your team can use it from the very first case.

Frequently asked questions

Who is Asysta Unfold for?

For analysis units of law enforcement agencies and for teams that uncover links between people, companies, and transactions. It helps investigators and analysts get results faster than going through data by hand.

Where does the tool run, and what happens to our data?

Asysta Unfold runs exclusively on your organization’s infrastructure. No data ever leaves your environment, and operation meets the security requirements of law enforcement agencies.

What data can it process, and what if we have our own system?

The tool takes in data from a range of systems and formats. If your system is not supported out of the box, we build a custom extractor for it. You then see all the data in one environment, without switching between tools.

Will the output hold up as evidence?

Every step of the analysis is recorded automatically: what you searched, what you found, and how you reached your conclusions. The output is ready to hand over to prosecutors and to use in court proceedings, with no extra documentation.

About the Asysta platform

Asysta Unfold is built on the Asysta platform, a universal platform for visualizing and analyzing relationship data. It helps organizations understand complex dependencies between data, systems, and processes, and manage them with the help of AI.

The same platform also powers Asysta Board, a tool that gives organizations control over AI adoption.

Learn more