Nothing stays hidden.
The Evidence Platform
That Thinks Like an Investigator.
Engineered for the most demanding investigations
Trusted By
Deployed Across the Kingdom
Why Unveiled
One Platform. Complete Confidence.
From the moment evidence enters the system to the moment it's presented in court, Unveiled ensures nothing is missed, nothing is compromised, and everything is defensible.
No data left behind
Ingest Any Source
Whether it's a decade of email archives, cloud inboxes, or exported forensic images — Unveiled processes it all. Every message, every attachment, every thread preserved with cryptographic proof of authenticity.
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.
See the full network
Map Relationships
Every investigation is about people and connections. Unveiled automatically maps who talks to whom, reveals hidden intermediaries, identifies unusual relationship patterns, and shows you the network structure behind the evidence.
Catch what others miss
Detect Misconduct
130+ detection rules identify fraud schemes, policy violations, harassment, data leaks, and regulatory breaches — including the coded language, euphemisms, and behavioral patterns that manual review and keyword searches will never find.
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, spots inconsistencies, and connects dots across thousands of conversations — working 24/7 without fatigue or bias.
Court-ready by design
Defend Every Finding
Every action is logged. Every document is hashed. Every conclusion is traceable back to its source. When your findings reach the courtroom, the boardroom, or the regulator — they are beyond reproach. Complete audit trail. Unbroken chain of custody. Absolute defensibility.
Detection Intelligence
What Our Detection Actually Does
Not a number on a spec sheet. Each detection function solves a specific investigative challenge — surfacing risks that keyword searches, manual review, and rule-based tools fundamentally cannot find.
Financial Scheme Recognition
What it does
Identifies patterns of financial misconduct across communications — invoice manipulation, kickback arrangements, split transactions designed to avoid approval thresholds, round-trip billing, and payments to entities with shell company characteristics.
The value
“Surface financial crimes that exist only in the pattern of behavior, not in any single document.”
7 Detection Profiles
Choose the depth of analysis for each matter. From rapid triage to exhaustive investigation — configure once, apply consistently.
Rapid assessment — key risks in minutes
Balanced coverage for routine compliance monitoring
Deep financial and behavioral analysis
Regulatory-specific rules for GDPR, SOX, HIPAA, MiFID II
Relevance, privilege, and responsiveness classification
Every detection engine, every classifier, maximum depth
Your rules, your thresholds, your investigation profile
Our Process
9 Layers of Truth
Every piece of evidence passes through nine layers of intelligent analysis — each one revealing deeper context, stronger connections, and more defensible conclusions.
Collect Everything. Lose Nothing.
Your evidence is sacred. Unveiled ingests every email, attachment, and conversation from any source — PST, MBOX, EML, MSG, cloud archives — with cryptographic verification at every step. Not a single message is dropped. Not a single byte is altered. Your chain of custody begins the moment data touches our platform.
Read What the Eye Cannot.
Scanned documents, faxed contracts, handwritten notes, images buried in attachments — nothing hides from Unveiled. Our AI reads over 100 languages, extracts text from any visual format, and describes the content of every image. Evidence trapped in paper becomes searchable digital intelligence.
Understand Meaning, Not Just Words.
Keywords fail when people intentionally avoid them. Unveiled searches by concept and meaning — find every document about "revenue pressure" even if those words never appear. Ask questions the way you think, and the platform finds the answers buried across millions of communications.
Know Every Name. Every Number. Every Connection.
Unveiled automatically identifies every person, phone number, email address, bank account, date, financial amount, and sensitive identifier in your data. Personal information is flagged before it can be improperly exposed. You see the full picture of who, what, when, and how much — instantly.
Catch What Others Miss.
130+ detection engines built by investigators, for investigators. We find invoice fraud, kickbacks, insider trading, money laundering, policy violations, and radicalization — including the coded language, euphemisms, and behavioral patterns that keyword tools and manual review simply cannot see. The truth reveals itself when you know where to look.
See the Network Behind the Evidence.
Every investigation is about relationships. Unveiled maps who communicates with whom, how often, through which channels, and when patterns change. See the key players, the gatekeepers, the hidden clusters, and the cross-case connections that transform isolated facts into a complete narrative.
AI That Reasons Like Your Best Analyst.
Unveiled doesn't just find evidence — it understands it. Our AI summarizes complex email chains, detects tone and intent, categorizes communications by topic and sensitivity, and conducts multi-step investigative reasoning across your entire dataset. It's like having a tireless analyst who has read every document and remembers everything.
From Evidence to Action.
When the platform finds something, you know immediately. Intelligent alerts surface the most critical findings with context, severity, and recommended next steps. Every detection is linked to its source documents so you can verify, investigate, and act with confidence — not assumption.
Court-Ready. Every Time.
When your findings reach the courtroom, the boardroom, or the regulator's desk, they must be beyond reproach. Unveiled produces industry-standard load files, Bates-numbered documents, privilege logs, and complete audit trails. Every action traceable. Every hash verifiable. Every conclusion defensible.
Nine layers. Zero data loss. Complete defensibility.
See It In ActionIntegrations
Connects to Where Your Data Lives
Ingest from any source. Produce for any platform. Unveiled fits seamlessly into your existing legal technology ecosystem.
Data Sources
Production Outputs
Solutions
Purpose-Built for High-Stakes Matters
When the cost of missing evidence is catastrophic and the standard of proof is absolute, organizations turn to Unveiled.
Internal Investigations
From allegation to resolution — faster, deeper, defensibly.
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
Fraud & Financial Crime
Detect schemes designed to evade detection.
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
Microsoft 365 & Cloud Email Monitoring
Real-time compliance for modern workplaces.
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 & Privilege
Review smarter. Faster. With confidence.
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
Regulatory Compliance
Proactive monitoring. Continuous enforcement. Global coverage.
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
eDiscovery & Litigation Support
Full EDRM lifecycle. Defensible at every step.
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
National Security & Counterterrorism
See the network. Map the threat. Connect the cases.
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
HR & Workplace Investigations
Protect your people. Protect your organization.
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
Data Breach & Leak Investigation
Trace the path. Contain the damage. Prove the scope.
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
Merger & Acquisition Due Diligence
Know what you're buying. Before you buy it.
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 & Competition
Detect collusion. Prove independence. Satisfy regulators.
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 Claims & Disputes
Validate claims. Detect fraud. Resolve disputes.
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
Don't see your use case? We adapt to your specific needs.
Tell Us About Your ChallengePricing
Plans That Scale With Your Mission
Every plan includes our core AI pipeline, forensic integrity guarantees, and production capabilities. No per-seat licensing. No hidden fees.
Team
For legal teams and compliance departments starting with AI-powered investigations
- Up to 500K documents per case
- 5 concurrent matters
- Full 9-phase AI pipeline
- Standard detection profiles
- Concordance DAT/OPT production
- Email & priority chat support
- Onboarding & training included
Enterprise
For corporate legal, Big 4 advisory, and government investigation units
- Unlimited documents & matters
- GPU-accelerated processing
- All 130+ detection engines
- Neo4j graph intelligence
- Cross-case entity linking
- All production formats (DAT, EDRM, DII)
- Custom detection rule builder
- Dedicated customer success manager
- SSO & role-based access control
Government
For intelligence agencies, law enforcement, and national security operations
- Everything in Enterprise
- Air-gapped / on-premise deployment
- Custom AI model training
- Multi-GPU distributed processing
- 114 counterterrorism detectors
- Arabic & multilingual NLP
- Custom integrations & API access
- Security-cleared support team
- FedRAMP-aligned architecture
Ready to Get Started?
Request a demo or tell us about your investigation needs. We'll get back to you within 24 hours.