Investigation Intelligence: How to Uncover Who’s Hiding in the Noise

Why Investigations Are Harder Than Ever

Modern investigators, whether in financial crime, compliance, insurance fraud, cybersecurity, or corporate risk, are overwhelmed by data. The problem isn’t a lack of information. It’s the opposite.

There is more data than ever to help identify threats, uncover misconduct, or solve cases. But there is far too much for humans to manually process, and traditional tools can’t keep up.

Most investigation tools were designed for predictable workflows with clear if-then logic. Today’s investigations don’t follow clean paths. They twist, evolve, and hinge on fragments of information hidden in unexpected places.

This is where investigation intelligence becomes essential.

The Challenge: You Can’t Find What You Can’t See

90% of the world’s information is unstructured and so is 90% of the information relevant to investigations.

This includes:

• Emails

• Chat messages

• PDFs

• Contracts

• Case files

• Reports

• Call transcripts

• Dark data forgotten in archives

Yet most investigative, audit, and compliance tools only analyze structured data.
That gap forces investigators to spend up to 10 hours per week searching for clues across disconnected systems.

When critical information stays hidden, organizations face real risk:

• Delayed case resolution

• Missed red flags and false negatives

• Continued exposure to bad actors

• Unreported misconduct

• Lost opportunities for early intervention

When investigators can’t see the full picture, they can’t act with confidence.

Investigation Intelligence: Uncover Who and What Is Hidden in the Noise

Sinequa’s Investigation Intelligence gives investigators a single, intelligent view across all structured and unstructured data, no matter where it lives.

By combining Enterprise Search, NLP, Machine Learning, and Agentic AI, Sinequa helps investigators surface the signals buried in massive amounts of noise.

Instead of spending hours gathering information, investigators can focus on what matters:
identifying threats, confirming leads, and resolving cases faster.

Key Benefits of Investigation Intelligence

1. Scale: Handle Every Source, Every Format

Investigations don’t happen in one system. Sinequa is built to process huge volumes of content, including emails, case notes, documents, collaboration tools, cloud repositories, and legacy archives.

2. Speed: Instant Answers, Faster Case Closure

Users receive real-time answers—even across millions of documents.
This dramatically reduces case handling time and improves throughput for overstretched teams.

3. Customization: Tailored to Each Role

A compliance analyst, insurance investigator, fraud examiner, and cybersecurity analyst don’t think the same way.
Sinequa adapts interfaces, dashboards, and relevance models to each specialty.

4. Analytics: AI That Connects the Dots

Advanced NLP + ML extracts meaning from unstructured content, surfaces hidden relationships, maps timelines, and highlights anomalies—giving investigators clarity they didn’t have before.

5. Relevance: Results Improve Automatically

As users search, filter, annotate, and investigate, the platform learns and adapts.
This ensures investigators always see what’s most relevant to their cases.

6. Trust: Proven in High-Security Environments

Sinequa powers investigation intelligence in some of the world’s most sensitive and highly regulated organizations.

How Investigation Intelligence Works

1. Index

With 200+ connectors and 350+ content converters, Sinequa unifies data from any location, format, or language.

2. Understand

Multilingual NLP (20+ languages) analyzes text, identifies entities, detects sentiment, recognizes relationships, and extracts meaning.

3. Learn

Models improve with each document ingested. Teams can also train custom models to classify sensitive data, flag misconduct patterns, or detect risk automatically.

4. Present

Insights are delivered through dashboards, visualizations, and search-based applications tailored to each investigative role.

Who Uses Investigation Intelligence?

This solution supports teams who need to uncover patterns, detect misconduct, or analyze complex information at scale, including:

• Financial crime investigators

• Compliance & regulatory teams

• Cybersecurity analysts

• Insurance claims investigators

• Corporate risk & internal audit

• Government and intelligence agencies

• Legal and e-discovery teams