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investigraph/README.md

Investigraph

AI-Powered Investigations. Faster. Multilingual. Connected.
Investigraph is a beta research project exploring how AI and knowledge graphs accelerate investigations for institutions and independent researchers.

👉 Website: https://investigraph.ai
👉 Demos: https://investigraph.ai/demos.html
👉 Request beta access / updates: https://investigraph.ai/#beta

Beta research project — not a commercial offering. No consulting services available.


What it does

  • Ingest large corpora — Emails, PDFs, reports, web archives. Preserves source links and document provenance.
  • Multilingual extraction — Detects languages and pulls people, organisations, accounts, locations, dates, communications, transactions.
  • Cross-document linking — Merges entities across languages and builds a graph of nodes and edges with link-strength scores.
  • Relevance & triage — Ranks documents, snippets, and entities so analysts jump to the most promising evidence first.
  • Graph-first navigation — Pivot by person, company, address or event; jump from a node to every related message, file and actor.
  • Evidence packs — Bookmark nodes/snippets into a case notebook you can export or share for peer review.

Field note (public datasets): classic keyword-only workflows can take weeks–months to assemble usable evidence across large corpora. With Investigraph, the same analyst can compile a richer evidence set in a few hours, often surfacing ~10× more cross-document links. Results vary by dataset and methodology; this is not a guarantee.


Who it's for (use cases)

  • Banking — Financial Crime & AML: round-tripping, layered transfers, shell entities, insider collusion.
  • Insurance — Claims & Network Risk: link claimants, addresses, service providers, phones/emails to detect repeat patterns and ring behaviour.
  • Internal Audit & Public Sector Oversight: connect procurement, correspondence and reports to flag conflicts, bid patterns and anomalies.
  • Legal / e-Discovery / Forensic Consulting: faster issue spotting, chronology building and witness/entity maps.
  • Citizen Journalism & Public Research (OSINT): scale archival work (e.g., Enron, JFK release) and publish transparent, navigable graphs.

Status & roadmap

  • Status: Beta research project.
  • Directions we’re exploring:
    • Institutions: limited pilots and on-prem / private-cloud deployments.
    • Independent researchers: a future SaaS offering (waitlist via the website).

Data & security

  • Public demos only; we don’t accept uploads from the site during beta.
  • Minimal, cookie-free analytics (e.g., Plausible) to understand interest.
  • For pilots, the design goal is to run in controlled environments where data stays within the organisation’s infrastructure.

Contributing & feedback

This repository hosts the public website and documentation for Investigraph.
We welcome feedback, bug reports and suggestions via GitHub Issues.
Feature requests related to investigations/AML/audit/e-discovery/OSINT are especially helpful.


License

© Investigraph. All rights reserved.
Content in this repository may not be redistributed without permission.


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