
USE Cases
FINANICAL INDUSTRY
Our groundbreaking app is designed exclusively for financial institutions, enabling them to identify customers who may be involved in these illegal activities. By leveraging crowd-sourced information and collaborating with law enforcement, we empower financial institutions to play an active role in eradicating these heinous crimes. ..
Uncover Hidden Crimes: Social Detective App Empowers Financial Institutions to Identify Human Trafficking and Forced Labor Offenders

HEALTH CARE INDUSTRY
• Emergency response coordination
• Data analysis and pattern recognition
• Secure communication and information sharing

SECURITY AND and surveillance
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CORPORATIONS & INSTIUTIONS
Security threats and fraudulent activities pose significant risks to businesses, financial institutions, and public infrastructure. Social Detective offers AI-powered risk assessment and fraud detection tools to protect corporate assets, prevent financial crimes, and enhance transportation security. By analyzing behavioral patterns and transaction anomalies, our platform helps businesses stay ahead of potential threats.

SD NEIGHBORHOOD SAFETY TEAM
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Government/public sector
Intelligence gathering and analysis
• Threat detection and prevention
• Criminal investigation and tracking
• Border security management

Our Services
Social Detective is a cutting-edge, AI-powered intelligence platform that seamlessly integrates crowdsourced data, advanced analytics, and interactive visualization tools to revolutionize crime-solving and security management. Designed specifically for law enforcement agencies, corporate security teams, and communities, it significantly enhances fraud detection and crime prevention
1
Submit
Submit information via mobile/web Community members securely submit tips, evidence, or incident reports through an easy-to-use mobile app or web interface.
2
Analysis
AI-powered analysis. Submitted data is analyzed by advanced artificial intelligence tools, identifying patterns, threats, and actionable insights rapidly.
3
Interactive
Interactive visualization Law enforcement and security teams access real-time analytics, data visualization, and evidence to facilitate rapid response and proactive action.