Collection
Triage at machine scale
Language models read and classify thousands of posts, documents, leaks and records so analysts start from the signal, not the noise.
AI-powered OSINT & digital investigations
AI-POWERED INVESTIGATIONS.HUMAN-VERIFIED TRUTH.
VEXTRACE combines artificial intelligence with certified human analysts to run OSINT, fraud, corporate and geospatial investigations faster — without giving up evidence quality. AI reads, sorts and connects at machine scale; every conclusion that reaches a client is verified, sourced and defensible.
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Where AI accelerates the work
Each use is a capability we run inside an authorized, logged investigation — not a black box.
Analysis
Entity extraction & resolution
People, companies, domains, wallets and phone numbers are extracted and linked across sources and languages into one entity graph.
Language
Multilingual OSINT
AI translation and summarisation open sources in dozens of languages; native-level review is applied to anything that becomes evidence.
GEOINT
Image & satellite analysis
Computer vision assists geolocation, change detection and object spotting in satellite and ground imagery, confirmed with shadow, terrain and metadata analysis.
Fraud
Pattern & anomaly detection
Look-alike domains, impersonation networks, BEC infrastructure and transaction patterns surface automatically for analyst review.
Reporting
Timelines & link analysis
Chronologies and relationship maps are drafted by AI and finalised by analysts, with confidence levels on every judgment.
02
Our rules for AI in investigations
Speed is only useful if the result holds up in a boardroom, an insurer's review or a courtroom.
AI finds leads, humans establish facts
No AI output is reported as a finding until an analyst has verified it against the original source.
Every claim is traceable
Findings carry source, capture time, hash and collection method — preserving chain of custody from collection to report.
Client data stays controlled
Sensitive case material is never sent to public AI services without written approval; approved models run under contractual data-protection terms.
Lawful and proportionate
Collection stays within the authorized scope, applicable law (GDPR, LGPD) and our responsible-use policy — no intrusion, no pretexting of private individuals.
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Investigations we run
Delivered remotely worldwide, with on-site support where the mission requires it.
| Investigation | Typical question | Deliverable |
|---|---|---|
| OSINT & due diligence | Who is really behind this company, partner or person? | Entity profile with sourced risk indicators |
| Fraud & BEC | How did the attacker get in, and where did the money go? | Reconstructed timeline and infrastructure map |
| Brand impersonation | Which domains, profiles and ads are abusing our brand? | Campaign map with takedown evidence |
| Geospatial (GEOINT) | Where was this taken, and what changed at this site? | Geolocation and change-detection assessment |
| Threat intelligence | Who is targeting us, and what are they likely to do next? | Actor brief with MITRE ATT&CK mapping |
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Frequently asked questions
How AI changes — and doesn't change — an investigation.
How does VEXTRACE use AI in investigations?
We use AI to triage large volumes of open-source data, extract and link entities, translate foreign-language sources, assist image geolocation and draft timelines. Certified analysts verify every result against original sources before it is reported.
Is AI-assisted OSINT evidence admissible?
Admissibility depends on jurisdiction, but what makes evidence defensible is provenance: we preserve the original source, capture time, hash and collection method for every item, so conclusions do not rest on an AI's say-so.
Do you send our data to ChatGPT or other public AI tools?
No, not without your written approval. Sensitive material is processed in controlled environments, and any third-party model we use is covered by contractual data-protection terms.
How fast is an AI-assisted investigation?
AI shortens collection and triage from days to hours. A focused OSINT or due-diligence brief is typically delivered in 3–5 business days; complex fraud or multi-country investigations are scoped individually.
ASK THE HARD QUESTION.
Describe the subject, the decision and the deadline. We return an investigation plan within 48 hours.