Introducing The Detective Analytics 3.0 Ecosystem
Your all-in-One Platform for Case Management, ORC Investigations, Audits, Reports, Dashboards, E-commerce Fraud insights, and Criminal Intelligence – Customized for Your Industry's Needs
Automated Investigations Platform
Optimize Fraud Detection: Seamlessly automate your team's entire fraud investigation process.
Combat E-commerce Fraud: Address issues like appeasement, chargebacks, refunds, and more.
Connect The DOts: Identify and prevent complex fraud at the transaction level.
Recent Partners
Use Cases
E-CommERCE FRAUD
Save Millions by Connecting your refund Claims Data to automatically detect and Stop Appeasement Fraud
“Product never arrived…”
“Ok, sending a full refund.”
Fraudsters are raking in millions of dollars a year in free merchandise.
Clever fraudsters use different aliases, different email addresses, different shipping addresses, and different phone numbers.
Are you going to let them keep outsmarting your team?
Shoplifting
Keep your existing in-store Incident Reporting, Just Connect and Instantly uncover Thousands of Shoplifting networks
No need to change your existing incident reporting and case management system (CMS).
Detective Analytics creates a secure connection to your CMS. Then DA’s A.I. instantly reads through millions of incident reports, just like a human investigator would, and instantly links incidents to create thousands of investigations automatically.
Via the patent-pending DA Crime Linking Network, investigations are automatically linked across retailers.
Why Detective Analytics?
your Team Will Never HAVE TO Create, Build, Or Monitor a SINGLE Investigation EVER Again…
All other retail crime platforms require you to manually create, manually build, and then manually monitor every single investigation.
How much time and money is your team wasting on manually working thousands of investigations each year?
Link Analyis On Steroids… Welcome to fully Automated Investigation Building
Other platforms allow your team to perform manual link analysis. Manually reading through possible connections, then manually drawing connections.
Why is your team wasting tens-of-thousands of hours manually connecting-the-dots for every single one of the thousands of investigations in your company?
Instead, Detective Analytics’ AI automatically finds millions of link connections per second, then builds investigations for you, instantly and automatically.
Add Thousands of A.I. investigators to your team
Imagine having an investigator at every location…
Every tiny clue is detected, remembered and harnessed to build bigger investigations than you ever thought possible.
Save Tens-of-Thousands of Hours in Manual Investigations
On Average, Detective Analytics frees up 80% plus of your investigations team’s time.
Streamline, Automate, and Repurpose your LP Department to focus on more productive tasks.
Plug-And-Play Centralized Omnichannel Investigations with super Easy Data Integrations
Connect to any Case Management System to instantly uncover thousands of in-store serial Shoplifters, Robbers, and ORC networks.
Connect to E-Commerce claims data, refund data, and return data, to instantly see a 360 Degree view of all return fraudster networks.
All without having to change your CMS, Incident Reporting, claims processes, refund processes, or data formats. DA is designed to work around your systems!
Features
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Plug-And-Play
Connect all of your fraud data and turn on! Either via integration or file transfer, DA connects to every source of potential fraud data hitting your company.
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Centralized Omnichannel Investigations
Investigate everything from in-store Shoplifting, to E-Comm Appeasement Fraud, to Return Fraud. All in one place.
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Keep Your Existing CMS
Detective Analytics has clients using every major Case Management platform.
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Push-Button INvestigation SHARING
Within 15-seconds, instantly compile and share interactive reporting of any investigation with law enforcement. No more 10 hours+ of manual effort to put together a case for law enforcement.
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Patent-Pending Crime Linking Network
Automatically link your investigations across other retailers, without sharing any sensitive data. Our clients use all the different major Case Management Systems, but with DA their investigations are linked automatically.
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Patent-Pending Crime Linking Alerts
Your team is automatically alerted every time an investigation automatically grows.
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(Optional) Facial Recognition
Additional linking with real-time facial recognition on any image, pdf, and video attachments. Just upload attachments and instantly find matches.
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(Optional) Fast Incident Reporting for Every company employee
Not satisfied with your current incident reporting system? DA’s Fast Reporting App allows up to, and including, every employee in your entire company to submit external incidents securely.
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Beautiful, Insightful Dashboards & reporting
Instantly see and analyze the overall health of your department, regardless of where or how your data is captured and stored.
Highest Level of Data Security
THIRD-PARTY AUdited SOC2 Data Security Compliant
Data Security Continously Monitored in Real-time with Drata
Proudly Made in America
Headquartered in the US (NJ)
100% Developed and Created in the US
All Client Data Securely Stored in the US (Microsoft Azure)
INTERESTED IN HOW DETECTIVE ANALYTICS CAN IMPROVE YOUR BOTTOM LINE?
Reach out to us, and we’ll get you a working demo of everything D.A. has to offer so you can experience the benefits of our A.I. powered platform first-hand.