When allegations of misconduct surface, the window to preserve and analyze evidence is narrow. Unveiled processes entire repositories and delivers actionable findings before evidence can be destroyed.

• Ingest entire mailbox archives and reconstruct complete conversation threads with family grouping in minutes
• AI behavioral analysis flags anomalous patterns: after-hours messaging, unusual recipients, sudden BCC spikes
• Neo4j graph intelligence maps the full network around a subject — who they talked to, how often, when patterns changed
• Timeline reconstruction creates a defensible narrative of events cross-referenced with entities
• Privilege detection identifies attorney-client communications before they enter the review workflow
• Complete chain of custody: every search, view, and export logged with SHA-256 verification

Perpetrators use code words, personal accounts, and deliberate obfuscation. Unveiled's AI catches what keyword tools cannot.

• 130+ detection rules: invoice fraud, kickbacks, bid rigging, insider trading, procurement schemes, money laundering
• Semantic matching catches euphemisms and coded language invisible to keyword search
• Vendor forensics: shell companies, duplicate invoices, round-trip billing patterns
• Financial pattern recognition: split transactions, dormant accounts, bribery-matching amounts
• Behavioral anomaly detection identifies communication changes correlating with fraud
• Agentic investigation: multi-step AI reasoning generates cited reports from evidence graphs

Your organization runs on Microsoft 365, Google Workspace, and cloud collaboration. Unveiled connects directly to these platforms to provide continuous, AI-powered oversight without disrupting productivity.

• Direct integration with Microsoft 365 Exchange Online, Outlook, and Teams — ingest emails, calendar items, and chat messages
• Google Workspace support: Gmail, Google Chat, Google Drive shared documents and comments
• Continuous sync mode: new communications are processed automatically as they arrive — no manual exports needed
• Retention policy compliance: ensure your organization meets regulatory holding periods across all cloud platforms
• Departing employee sweep: instantly preserve and analyze the complete mailbox of employees under investigation or leaving the company
• Journaling integration: tap into Exchange journal rules for real-time capture without user awareness
• Cross-platform view: see a person's complete communication footprint across email, Teams, Slack, and chat in one unified timeline

Document review is the most expensive phase of any investigation or litigation. Unveiled's AI dramatically reduces the volume humans must review while ensuring nothing critical is missed.

• Technology Assisted Review (TAR) with continuous active learning prioritizes the most relevant documents first
• Reduce review populations by up to 80% while maintaining higher recall than manual review
• Near-duplicate clustering groups similar emails and document versions — review the concept once, code them all
• AI-powered privilege detection flags attorney-client communications with confidence scoring
• Structured coding panels with responsiveness, privilege, confidentiality, issue tags, and hot document flags
• Quality control: random sampling, blind review, inter-annotator agreement scoring to catch reviewer drift
• Batch coding, keyboard shortcuts, and progress tracking with estimated completion time

Don't wait for the regulator to find the problem. Unveiled monitors communications continuously and alerts compliance teams before violations become enforcement actions.

• Configurable profiles for GDPR, SOX, HIPAA, MiFID II, FCPA, UK Bribery Act, and custom frameworks
• Automated PII scanning across 100+ languages: SSNs, passports, credit cards, medical records
• Confidential data leak detection: trade secrets, client lists, strategic documents shared externally
• Toxicity and harassment scoring for HR compliance and workplace culture audits
• Continuous monitoring with threshold-based alerting to compliance officers
• Automated audit reports with severity distributions, trends, and remediation recommendations

From legal hold through production — Unveiled handles the complete electronic discovery workflow with forensic integrity that satisfies the most demanding courts and opposing counsel.

• Full EDRM lifecycle: identification, preservation, collection, processing, review, analysis, production
• Defensible legal holds with automated custodian notification and acknowledgment tracking
• De-NIST filtering removes system files so reviewers focus only on user-generated content
• Concordance DAT/OPT, EDRM XML, Summation DII — ready for Relativity, Reveal, Everlaw, or any platform
• Bates numbering with configurable prefixes, confidentiality stamps, and privilege logs
• Production QC: page count verification, blank page detection, redaction confirmation
• Cost control: processing metrics, reviewer productivity dashboards, and budget forecasting

When national security is at stake, you need tools that understand cultural context, process multilingual communications natively, and reveal connections across massive datasets.

• 114 specialized radicalization detectors with native Arabic and English NLP
• Communication graph analysis reveals cell structures: coordinators, recruiters, facilitators
• Cross-case entity linking connects phone numbers, emails, and accounts across investigations
• Multilingual NER across Arabic, English, French, Turkish, Urdu, and 95+ languages
• Sentiment and intent classification: threat, instruction, recruitment, operational coordination
• Air-gapped deployment — no data leaves the secure environment
• GraphRAG: ask natural language questions, get cited answers from the communication graph

Harassment, discrimination, bullying, retaliation — workplace misconduct hides in communications. Unveiled helps HR and ethics teams investigate thoroughly while respecting privacy boundaries.

• Toxicity scoring identifies hostile, threatening, and discriminatory language across 100+ languages
• Pattern detection: repeated targeting of specific individuals, escalating hostility, retaliation after complaints
• Scope-limited collection: ingest only relevant custodians and date ranges to respect privacy
• Sentiment trending over time shows when workplace dynamics shifted and what triggered the change
• Witness identification: graph analysis reveals who else was involved or aware of misconduct
• Confidential reporting: findings delivered in privilege-protected formats for legal review
• Export summaries suitable for board reporting, regulatory disclosure, or disciplinary proceedings

When sensitive data leaves your organization, you need to know exactly what was taken, by whom, when, and where it went. Unveiled traces data movement across communications to answer these questions definitively.

• Attachment tracking: follow specific documents and file types across all communications to map their distribution
• External recipient analysis: identify every external party who received sensitive information
• PII exposure assessment: determine exactly which personal records were compromised and whose data was affected
• Timeline reconstruction: establish when the leak began, its progression, and whether it's ongoing
• Intent classification: distinguish between accidental data loss and deliberate exfiltration
• Regulatory notification support: generate breach scope reports required by GDPR, HIPAA, and state laws
• Forensic preservation of all evidence for potential litigation against responsible parties

Before closing a deal, you need to know the risks hiding in the target's communications — undisclosed litigation, regulatory exposure, cultural problems, and financial irregularities.

• Rapid ingestion of target company email archives — process years of communications in hours
• Automated risk scanning: undisclosed disputes, regulatory violations, pending investigations
• Cultural assessment: toxicity scoring, harassment patterns, management communication style
• Financial irregularity detection: unusual vendor relationships, off-book payments, revenue manipulation signals
• Key person dependency mapping: identify whose departure would critically impact the business
• IP and trade secret exposure: detect confidential information already shared with competitors
• Board-ready risk report with findings, severity ratings, and deal impact assessment

Antitrust investigations require finding evidence of coordination between competitors — pricing discussions, market allocation, and bid rigging hidden in years of communications.

• Competitor communication detection: automatically flag any communication between your employees and competitor personnel
• Price signaling detection: identify discussions about pricing, capacity, or market allocation with external parties
• Bid rigging patterns: detect coordination in tender responses, complementary bidding, and market rotation
• Trade association monitoring: flag communications around industry events where improper coordination commonly occurs
• Dawn raid readiness: rapid collection and privilege review when regulators arrive unannounced
• Leniency application support: quickly compile and produce the evidence needed for immunity applications
• Multi-jurisdiction support: process communications in any language and produce for any regulatory authority

Insurance investigations require sifting through massive communication records to validate or challenge claims, detect coordinated fraud rings, and build evidence for subrogation or denial.

• Claims validation: cross-reference claimant communications against stated facts and timelines
• Fraud ring detection: graph analysis reveals coordinated claims from connected individuals
• Prior knowledge indicators: detect communications suggesting the insured knew about risk before filing
• Medical claims analysis: identify inconsistencies between reported symptoms and communication activity
• Subrogation evidence: build the case for recovery from responsible third parties
• SIU workflow integration: route suspicious claims with supporting evidence to Special Investigation Units
• Litigation support for coverage disputes: produce defensible evidence for declaratory judgment actions