Average Ratings 0 Ratings

Total
ease
features
design
support

No User Reviews. Be the first to provide a review:

Write a Review

Average Ratings 0 Ratings

Total
ease
features
design
support

No User Reviews. Be the first to provide a review:

Write a Review

Description

CaseScan is an advanced platform utilizing AI for content detection targeted at online platforms, Trust & Safety teams, and law enforcement agencies. This innovative tool merges deep-learning techniques for image and video analysis with both exact and perceptual hashing methods to identify known CSAM, as well as previously unidentified CSAM, AI-generated content, and altered sexual imagery. For online service providers, CaseScan offers a comprehensive API and SDK that seamlessly integrates into various aspects of their operations, including uploads, storage solutions, streaming services, avatar management, and chat functionalities. The results generated from detection processes can facilitate automated blocking, enable human review, trigger escalations, assist in takedown procedures, and enhance reporting mechanisms. Additionally, CaseScan is designed with a cloud-native, auto-scaling architecture that adheres to a strict zero media retention policy during the scanning of content. In the context of law enforcement, CaseScan acts as both a field and laboratory triage tool, aiding investigators in the identification and prioritization of suspected CSAM found on confiscated devices, including content that has not been previously cataloged. This system can function independently without the need for internet connectivity or access to external databases, and it incorporates protective features for investigators, such as automatic image blurring to maintain anonymity and safety. By providing these capabilities, CaseScan enhances both preventative measures and investigative efficiency in the fight against online exploitation.

Description

Variance is an AI-driven investigation and customer due diligence platform built for regulated financial institutions. The platform uses AI agents to perform investigative work across L1, L2, and L3 review processes while preserving consistency, traceability, and explainability. Agents can reproduce existing manual investigation workflows by collecting evidence from multiple internal and external sources. These sources can include transaction databases, company registries, sanctions lists, websites, adverse media, leaked-data repositories, and other investigative systems. Variance can also extract useful information from unstructured material such as scanned documents, handwritten records, images, PDFs, and web pages. Each investigation produces an evidence trail with cited sources, timestamps, artifacts, and the reasoning behind an agent’s conclusion. This structure is intended to help compliance teams prepare cases for internal review, regulators, and external auditors. Variance is designed to help teams close false alerts more quickly while escalating higher-risk cases with supporting evidence. The platform supports Know Your Customer, Know Your Business, transaction monitoring, and customer due diligence workflows.

API Access

Has API Yes 

API Access

Has API No 

Screenshots View All

Screenshots View All

Integrations

Google Maps No 

Integrations

Google Maps Yes 

Pricing Details

No price information available.
Free Trial Yes 
Free Version No 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Deployment

Web-Based Yes 
On-Premises Yes 
iPhone App No 
iPad App No 
Android App No 
Windows Yes 
Mac No 
Linux Yes 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours Yes 
Live Rep (24/7) Yes 
Online Support Yes 

Customer Support

Business Hours No 
Live Rep (24/7) No 
Online Support Yes 

Types of Training

Training Docs Yes 
Webinars Yes 
Live Training (Online) Yes 
In Person Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) Yes 
In Person No 

Vendor Details

Company Name

CaseScan

Founded

2008

Country

United States

Website

casescan.com

Vendor Details

Company Name

Variance

Country

United States

Website

www.variance.com

Product Features

Content Moderation

Artificial Intelligence No 
Audio Moderation No 
Brand Moderation No 
Comment Moderation No 
Customizable Filters No 
Image Moderation No 
Moderation by Humans No 
Reporting / Analytics No 
Social Media Moderation No 
User-Generated Content (UGC) Moderation No 
Video Moderation No 

Product Features

AML

Behavioral Analytics No 
Case Management No 
Compliance Reporting No 
Identity Verification No 
Investigation Management No 
PEP Screening No 
Risk Assessment No 
SARs No 
Transaction Monitoring No 
Watch List No 

KYC

Alternatives

Alternatives

CEASE.ai Reviews

CEASE.ai

Two Hat