Features
Automates evidence collection for fraud/AML cases (90% per case)
L1 to L3 investigative workflow automation
Audit-ready evidence trail with cited sources
Company registry search (HK Companies Registry etc.)
Sanctions list cross-referencing (OFAC SDN List)
Adverse media search (ICIJ Leaks DB)
Open web search for alias and photo matching
Extracts insights from scanned/handwritten documents
Ingests alerts from existing detection systems
Generates agent verdict with evidence summary
Supports multiple data sources per case (4+ sources)
Explainable AI decisions with traceable logs
Photo-to-database linking (e.g., LinkedIn, ICIJ)
Access 100+ data providers for firmographics, technographics, funding
Live intent signals: job changes, funding, hiring, website visits
AI research agents for deep company and competitor analysis
Built-in AI sequencer for multi-channel outreach with warmup
Native email sending with automated warmup
Lead scoring based on propensity to buy
Local business search from Google Maps with import
Enriched LinkedIn posts, company details, and mobile numbers
HTTP API and webhooks for custom integrations
CRM sync with HubSpot and Salesforce (Pro+)
Credit-based system: 1 credit per email, 10 credits per phone
Unlimited users on all paid plans
Web scrapers for custom data extraction
Company Lookalike Finder (Growth+)
ABM (Account-Based Marketing) on Pro+
