Evidence Platform for Crypto & Financial Compliance Investigations
Transactions happen in milliseconds. Investigations take months. The gap isn't your team — it's your tools. Ingestigate closes that gap by turning mixed-format evidence into searchable, entity-mapped intelligence in minutes.
Watch: Synthetic Investigation Walkthrough
A walkthrough of Operation Broken Circuit — a synthetic cartel-crypto laundering investigation built on realistic evidence. No slides, no script — just the platform working through a real investigation flow.
The Compliance Investigation Challenge
Without Ingestigate
- Subpoena responses arrive as mixed-format dumps — PDFs, spreadsheets, images, JSON exports. Analysts spend days just organizing files.
- Blockchain analysis tools show transactions but can't search the KYC documents, communications, or bank records that explain them.
- One analyst finds a shell company connection on Tuesday. Another analyst is investigating the same entity on a different case. Neither knows.
- Regulators ask for evidence of a specific relationship. Your team spends a week manually cross-referencing documents to produce the answer.
With Ingestigate
- Drop the entire subpoena response into Ingestigate. Every file type processes automatically — PDFs, Excel, JSON, parquet, images. Searchable in minutes.
- Every person, organization, email, phone number, and wallet address is automatically extracted and mapped on a live graph. Connections surface without manual effort.
- Cross-investigation visibility shows when another team is investigating a related entity — without exposing case details. The information owner decides who gets access.
- Respond to regulators in hours. Search across everything, click through to source documents, export what you need.
How It Works for Compliance Teams
Ingest Anything
Blockchain exports (JSON, parquet), bank statements (PDF, Excel), KYC documents, communications logs, corporate filings — all processed in one pipeline. No file conversion. No format limitations. 1,000+ types supported.
Search Everything
Search a wallet address and find every document that mentions it — across KYC records, transaction histories, and communications. 0.2ms response. Open any result and navigate directly to the match.
See the Network
A shared registered agent address connecting two shell companies. A phone number that appears in both a KYC filing and a corporate incorporation. The graph surfaces these connections automatically — you verify them in the source documents.
Owners Control Access
Multiple compliance teams investigating related entities see that overlap — without seeing each other's case details. Investigation owners grant access instantly when collaboration makes sense. No IT tickets. Full audit trail.
Built for Financial Data
Structured Data Processing
Parquet files, JSON blockchain exports, CSV transaction logs — searchable at the column level without converting to another format.
Entity Extraction
Wallet addresses, email addresses, phone numbers, organization names — extracted automatically during ingestion. No manual tagging. Runs entirely on your infrastructure.
Deployment Flexibility
SaaS for fast onboarding. On-premise or air-gapped for organizations with strict data residency requirements. Same platform, same capabilities.
Ready to See It on Your Data?
Start a free trial and process your own evidence sets. Or contact us for a live walkthrough tailored to your compliance workflow.