Detecting
FRAUD
Built for high-stakes matters
Fraud, bribery, harassment, data leaks, bid rigging, insider trading, sanctions evasion, and more.
Native multilingual NLP. No translation step. Arabic, English, French, Spanish, German, Japanese, Korean, and 90+ more.
Microsoft 365, Gmail, Slack, Teams, WhatsApp, Signal, Webex, SharePoint, documents, financial records, forensic images.
Fully on-premise and air-gapped deployment. Your data never touches our servers. Ever.
Why Unveiled
One Platform. Complete Confidence.
From the moment evidence enters the system to the moment it's presented in court — nothing is missed, nothing is compromised.
No data left behind
Ingest Any Source
Terabytes of emails, Teams chats, WhatsApp exports, Slack channels, documents, and forensic images — processed in seconds, not weeks. Every message, every attachment, every thread preserved with cryptographic proof.
- Microsoft 365, Google Workspace, Slack, WhatsApp, forensic images
- Millions of records searchable in seconds
- SHA-256 hash verification on every document
Beyond keywords
Find What Matters
Traditional search fails when people hide. Unveiled understands meaning — ask "show me communications about pressure to meet quarterly targets" and find every relevant document, even when those exact words were never used.
- Semantic search across 100+ languages
- AI-ranked relevance scoring
- Natural language queries, no syntax required
See the full network
Map Relationships
Unveiled automatically maps who talks to whom, reveals hidden intermediaries, identifies unusual relationship patterns, and shows you the network structure behind the evidence.
- Graph intelligence maps every connection
- Cross-case entity linking across investigations
- Interactive network visualization
Catch what others miss
Detect Misconduct
130+ detection rules identify fraud schemes, policy violations, harassment, data leaks, and regulatory breaches — including coded language and behavioral patterns that manual review will never find.
- 130+ pre-built detection rules
- Semantic matching catches euphemisms
- Real-time alerting to compliance teams
Your tireless analyst
AI That Reasons
Unveiled reads every document, remembers everything, and reasons across the entire dataset. It summarizes complex threads, identifies intent and tone, and connects dots across thousands of conversations.
- Ask questions in plain language, get cited answers
- Multi-step reasoning across millions of records
- Summarizes threads, identifies intent, connects dots
Court-ready by design
Defend Every Finding
Every action is logged. Every document is hashed. Every conclusion is traceable. When your findings reach the courtroom or the regulator — they are beyond reproach.
- Complete chain of custody
- EDRM-compliant workflows
- Tamper-proof audit trail
See the Platform
Designed by Investigators. For Investigators.
Clean, intuitive interface built for legal teams and compliance officers. No coding required.
Real-time risk overview with AI-generated alerts, entity counts, compliance status, and risk detection by category.
About Unveiled
Why We Built This
Corporate misconduct hides in plain sight — buried in millions of emails, chat messages, and documents that no human team can review. Legacy tools search for keywords. They miss intent, coded language, and behavioral patterns.
Unveiled was built to solve this. We combine large language models, graph intelligence, and 130+ specialized detection rules into a single platform that reads, reasons, and connects evidence across every communication channel — in over 100 languages.
We built Unveiled for the people who carry the hardest mandate in any organization: compliance officers, ethics investigators, internal auditors, and legal teams who must find the truth, document it defensibly, and present it with confidence.
Your data is yours. Unveiled deploys entirely on your infrastructure. Nothing is sent to the cloud. Nothing is shared. Air-gapped deployment is a core feature, not an add-on.
We don't sell a black box. Every detection is explainable. Every finding is traceable to source evidence. Every action is logged with a complete chain of custody — court-ready by design.
We serve organizations where the cost of missing evidence is measured in regulatory fines, criminal liability, and institutional reputation. Compliance isn't a feature — it's the product.
Get in Touch
See Unveiled in action
Request a personalized demo with your use case. We'll show you how Unveiled detects misconduct across real communication data — and answer any questions about deployment, security, and integration.