Law Enforcement
Empowering Law Enforcement with AI-Driven Tools
Enhance investigations, uncover hidden risks, and secure better outcomes — with smarter technology.
Rapid Identity Screening
Verify faster. Act sooner. Protect communities.
In time-critical investigations, speed is essential. 221b allows agencies to instantly screen individuals against a wide range of global watchlists, politically exposed person (PEP) databases, sanctions lists, and adverse media sources.
Full Scaled Network Graph Visualization
Reveal the full picture — not just the surface.
Criminals rarely operate alone. 221b’s network analysis maps complex relationships between individuals, businesses, and digital assets, helping investigators uncover hidden connections that would otherwise remain invisible.
Using graph-based visualization technology, law enforcement can instantly see links between suspects, detect shell companies, identify proxy entities, and spot multi-layered criminal networks. This enables agencies to dismantle organized crime groups more effectively and build stronger, evidence-backed cases faster than ever.
Behavior-Based Threat Detection
Predict risks before they happen.
Rather than just reacting to known threats, 221b helps agencies stay ahead by analyzing behavioral patterns across multiple data sources — financial transactions, communications, travel history, and social networks.
Machine learning models flag deviations from typical behavior, such as sudden changes in spending, unusual movement patterns, or associations with flagged individuals.
This provides early warnings for potentially suspicious activities, allowing officers to intervene proactively and prevent crimes before they materialize.
Streamlined Case Management
Investigate smarter, close cases faster.
Managing large volumes of data during investigations can overwhelm even the best teams. 221b simplifies case building by automatically organizing evidence, mapping relationships, linking relevant data points, and maintaining a clear audit trail.
Investigators can quickly generate detailed reports, collaborate with other departments securely, and submit legally defensible documentation — all in a fraction of the time traditional systems require.The result: faster case closures, improved inter-agency coordination, and stronger outcomes in court.
One Platform.
Four Challenges Solved.
Inadequate Screening Against Classified Lists
Basic background checks miss high-risk individuals.
221b screens against classified, insider threat, and restricted access lists.
Missed Insider Threat Signals
Subtle behavior changes often go unnoticed until too late.
221b analyzes multi-dimensional behavior data to flag early signs of insider risk
Limited Visibility Across Operations
Siloed systems make it hard to see cross-organizational threats.
221b unifies data from multiple sources to reveal enterprise-wide risks.
Slow and Manual Vetting Processes
Manual clearance documentation slows down operations.
221b automates vetting reports with complete audit trails for faster, secure onboarding.
Ready to Transform Your AML Operations?
Finally, it’s time to lead the change—cut investigation time from 5 days to just 4 hours.
Boost accuracy, reduce manual work, and streamline your entire AML process.
Connect with us today and take the next step.
