Sentinel Investigation Engine
Give Sentinel a starting point.
A report. A name. A domain. A wallet. A transaction. An account. A company. A lead. A single piece of information.
Sentinel can start the investigation from there.
The Sentinel Investigation Engine takes an investigative seed and begins building outward—developing leads, uncovering relationships, connecting activity, and revealing the larger operation behind that first piece of information.
- Starts the Investigation Give Sentinel what you know. It turns that starting point into an active investigation and begins building the case around it.
- Expands the Search Sentinel follows the investigation—developing new leads and uncovering activity connected to the original seed.
- Connects the Bigger Picture Separate findings become a connected investigative picture, revealing relationships and patterns that may otherwise remain hidden.
- Develops the Operation Sentinel moves beyond individual leads to build a broader understanding of the operation behind them.
- Builds the Case New findings are brought into the developing investigation, creating a case that investigators can understand, follow, and pursue.
- Finds Where Action Matters Sentinel identifies the leads, relationships, and potential disruption points that can help authorized organizations determine where action may have the greatest impact.
Start anywhere. Investigate. Disrupt.